DYONISOS LTD
559A WATFORD WAY, LONDON NW7 4RT- Active
- Private Limited Company
- Company No. 13087095
- Last Updated: 01 Oct 2022
Company Profile
DYONISOS LTD was incorporated on Thursday, December 17, 2020 as a Private Limited Company with registered address in LONDON. DYONISOS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 3 years 10 months and 1 day.
| Name | DYONISOS LTD |
|---|---|
| Company number | 13087095 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
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 Ilie Apetroaei Nationality: Romanian |
Dates: Friday, September 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Paul-Francisc Corduneanu Nationality: Romanian |
Dates: Thursday, December 17, 2020 - Friday, September 10, 2021
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 December |
| Next annual accounts due | 17 September 2022, (-762 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DYONISOS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DYONISOS LTD | 17 Dec 2020 |