co
Corporate
Observer
Homepage
Data
Great Britain
Company
DALION TRADING LIMITED

DALION TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameDALION TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07108872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DALION TRADING LIMITED?

    • (7487) /

    Where is DALION TRADING LIMITED located?

    Registered Office Address
    Suite 2 23-24 Great James Street
    WC1N 3ES London
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for DALION TRADING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DALION TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Appointment of Ms Natalya Finogenova as a director

    		2 pagesAP01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Cinthia Alcindor as a director

    		1 pagesTM01

    Termination of appointment of Abs Secretary Services Ltd as a secretary

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 18, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2011

    Statement of capital on Feb 01, 2011

    • Capital: GBP 1
    		SH01

    Incorporation

    		31 pagesNEWINC
    View All Filings

    Who are the officers of DALION TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINOGENOVA, Natalya
    8a
    1st Dubrovskaya St.
    Moscow
    Apt. 23
    Russian Federation
    		Director
    8a
    1st Dubrovskaya St.
    Moscow
    Apt. 23
    Russian Federation
    		Russian FederationRussianDirector179012250001
    ABS SECRETARY SERVICES LTD
    Victoria
    Salamat House
    Mahe
    Seychelles
    		Secretary
    Victoria
    Salamat House
    Mahe
    Seychelles
    Legal FormLTD
    Identification TypeNon European Economic Area
    Legal AuthoritySEYCHELLES
    Registration Number037214
    		147749770001
    ALCINDOR, Cinthia Julie
    23-24 Great James Street
    WC1N 3ES London
    Suite 2
    		Director
    23-24 Great James Street
    WC1N 3ES London
    Suite 2
    		SeychellesSeychellesCorporate Manager122417700001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0