DAIANAMARIA LTD
28 CROSSNESS ROAD, BARKING IG11 0TE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11782575
- Last Updated: 19 Jun 2021
Company Profile
DAIANAMARIA LTD was incorporated on Wednesday, January 23, 2019 as a Private Limited Company with registered address in BARKING. DAIANAMARIA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Removal services. This Private Limited Company has been operating for 5 years 7 months and 30 days.
| Name | DAIANAMARIA LTD |
|---|---|
| Company number | 11782575 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
28 CROSSNESS ROAD BARKING IG11 0TE |
|---|---|
| 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 Daniela-Mariana Buga Nationality: Romanian |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Razvan Catalin Cioroianu Nationality: Romanian |
Dates: Wednesday, January 23, 2019 - Wednesday, February 5, 2020
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 23 January 2021, (-1338 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAIANAMARIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| DAIANAMARIA LTD | 23 Jan 2019 |