DIAZ MOTORS LIMITED
460 NORTH CIRCULAR ROAD, LONDON NW10 1SP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13079466
- Last Updated: 01 Mar 2022
Company Profile
DIAZ MOTORS LIMITED was incorporated on Monday, December 14, 2020 as a Private Limited Company with registered address in LONDON. DIAZ MOTORS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 3 years 11 months.
| Name | DIAZ MOTORS LIMITED |
|---|---|
| Company number | 13079466 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
460 NORTH CIRCULAR ROAD LONDON NW10 1SP |
|---|---|
| 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 Mihail Ciobanu Nationality: Romanian |
Dates: Monday, December 14, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 14 September 2022, (-792 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAZ MOTORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAZ MOTORS LIMITED | 14 Dec 2020 |