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 |
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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 |
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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 |
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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
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Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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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 |
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DINA TORKIA LTD | 15 Jan 2015 |