DIOL LTD
46 ST. LEONARDS ROAD, NORTHAMPTON NN4 8DP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12713010
- Last Updated: 01 Jun 2022
Company Profile
DIOL LTD was incorporated on Thursday, July 2, 2020 as a Private Limited Company with registered address in NORTHAMPTON. DIOL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 4 months and 8 days.
| Name | DIOL LTD |
|---|---|
| Company number | 12713010 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
46 ST. LEONARDS ROAD NORTHAMPTON NN4 8DP |
|---|---|
| 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 Denis Ursachi Nationality: Romanian |
Dates: Saturday, May 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Denis Ursachi Nationality: Romanian |
Dates: Thursday, July 2, 2020 - Tuesday, May 4, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIOL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIOL LTD | 02 Jul 2020 |