DIA DISTRIBUTION LTD
48 HANDLEY PAGE ROAD, BARKING IG11 0UY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14425258
- Last Updated: 01 Mar 2024
Company Profile
DIA DISTRIBUTION LTD was incorporated on Monday, October 17, 2022 as a Private Limited Company with registered address in BARKING. DIA DISTRIBUTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years 4 months and 8 days.
| Name | DIA DISTRIBUTION LTD |
|---|---|
| Company number | 14425258 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
48 HANDLEY PAGE ROAD BARKING IG11 0UY |
|---|---|
| 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 Deniz Mehmetinov Aliev Nationality: British |
Dates: Monday, October 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Muhammad Ibad-Ur-Rahman Khan Nationality: British |
Dates: Monday, October 17, 2022 - 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 | 17 July 2024, (-223 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIA DISTRIBUTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIA DISTRIBUTION LTD | 17 Oct 2022 |