D.A. INTERNATIONAL LTD
5 YE MARKET, SELSDON ROAD, SOUTH CROYDON CR2 6PW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11982729
- Last Updated: 01 Dec 2023
Company Profile
D.A. INTERNATIONAL LTD was incorporated on Tuesday, May 7, 2019 as a Private Limited Company with registered address in SOUTH CROYDON. D.A. INTERNATIONAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 9 months and 18 days.
| Name | D.A. INTERNATIONAL LTD |
|---|---|
| Company number | 11982729 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 YE MARKET SELSDON ROAD SOUTH CROYDON CR2 6PW |
|---|---|
| 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 |
|---|---|
| Mr Alexandru Draghici Nationality: Romanian |
Dates: Monday, April 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Miss Ancuta-Gheorghita Chetrone Nationality: Romanian |
Dates: Saturday, September 11, 2021 - Monday, April 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Miss Stefania-Violeta Iordan Nationality: Romanian |
Dates: Wednesday, July 14, 2021 - Saturday, September 11, 2021
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Miss Ancuta Gheorghita Chetrone Nationality: Romanian |
Dates: Monday, November 2, 2020 - Wednesday, July 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Tamm Varmo Nationality: Estonian |
Dates: Wednesday, May 6, 2020 - Monday, November 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
significant influence or control as firm
|
| Mr Andrei Gabriel Dulca Nationality: Romanian |
Dates: Tuesday, May 7, 2019 - Tuesday, May 12, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-728 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 04 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against D.A. INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| D.A. INTERNATIONAL LTD | 07 May 2019 |