DIMI ENTERPRISE LIMITED
10 CHAMBERLAYNE ROAD, LONDON NW10 3JD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12166418
- Last Updated: 01 Sep 2021
Company Profile
DIMI ENTERPRISE LIMITED was incorporated on Tuesday, August 20, 2019 as a Private Limited Company with registered address in LONDON. DIMI ENTERPRISE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 5 years 1 month and 2 days.
| Name | DIMI ENTERPRISE LIMITED |
|---|---|
| Company number | 12166418 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 CHAMBERLAYNE ROAD LONDON NW10 3JD |
|---|---|
| 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 Renos Andreou Nationality: Cypriot |
Dates: Wednesday, January 15, 2020 - Wednesday, January 15, 2020
significant influence or control
|
| Mr Ion Nazarchevici Nationality: Romanian |
Dates: Wednesday, January 15, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Dimitrakis Dimitriou Nationality: Cypriot |
Dates: Tuesday, August 20, 2019 - Wednesday, January 15, 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 August |
| Next annual accounts due | 20 May 2021, (-1221 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIMI ENTERPRISE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIMI ENTERPRISE LIMITED | 20 Aug 2019 |