DINA TORKIA LTD
13 DAKOTA BUILDING, EXHIBITION WAY, WEMBLEY HA9 0FU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09390337
- Last Updated: 01 Feb 2022
Company Profile
DINA TORKIA LTD was incorporated on Thursday, January 15, 2015 as a Private Limited Company with registered address in WEMBLEY. DINA TORKIA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 9 years 9 months and 4 days.
| Name | DINA TORKIA LTD |
|---|---|
| Company number | 09390337 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 DAKOTA BUILDING EXHIBITION WAY WEMBLEY HA9 0FU |
|---|---|
| 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 |
|---|---|
| Mrs Dina Khalid Hassan Torkia Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2019, (-1815 days left) |
| Latest accounts | 31 January 2018 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
No mortgages have been registered against DINA TORKIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| DINA TORKIA LTD | 15 Jan 2015 |