DIOMATTI LTD
247 STAG LANE, LONDON NW9 0EF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12972028
- Last Updated: 01 Mar 2023
Company Profile
DIOMATTI LTD was incorporated on Friday, October 23, 2020 as a Private Limited Company with registered address in LONDON. DIOMATTI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 4 years and 19 days.
| Name | DIOMATTI LTD |
|---|---|
| Company number | 12972028 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
247 STAG LANE LONDON NW9 0EF |
|---|---|
| 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 |
|---|---|
| Ms Denisa Laura Nechita Nationality: Romanian |
Dates: Friday, October 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Laurentiu Dionisie Nechita Nationality: Romanian |
Dates: Friday, October 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 23 July 2022, (-842 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIOMATTI LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIOMATTI LTD | 23 Oct 2020 |