DIYANA INVESTMENT LTD
33B ALICIA AVENUE, HARROW HA3 8HU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09093525
- Last Updated: 01 Dec 2021
Company Profile
DIYANA INVESTMENT LTD was incorporated on Thursday, June 19, 2014 as a Private Limited Company with registered address in HARROW. DIYANA INVESTMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 4 months and 9 days.
| Name | DIYANA INVESTMENT LTD |
|---|---|
| Company number | 09093525 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
33B ALICIA AVENUE HARROW HA3 8HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Dimple Kanabar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Oukabay Yavane Koumar Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Oukabay Yavane Koumar Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-759 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against DIYANA INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIYANA INVESTMENT LTD | 19 Jun 2014 |