DIMA International Limited

Company Name	DIMA International Limited
Director	Jamil Raja
Company Status	Active
Company Number	03188913
Category	Private Limited Company
Incorporation Date	22 April 1996(28 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jamil Raja
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 April 2001(4 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD

Secretary Name	Mr Jabaar Raja
Status	Current
Appointed	01 May 2015(19 years after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD

Director Name	Diodato Demaio
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Proposed Director
Correspondence Address	Vie Aldo Moro Solofra 83029 Italy

Director Name	Giacinto Maffei
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Proposed Director
Correspondence Address	232 Bethnal Green Road London E2 0AA

Secretary Name	Michele De Maio
Nationality	Italian
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Via Felice De Stefano Solofra Avellino Italy Foreign

Secretary Name	Luigi De Maio
Nationality	Italian
Status	Resigned
Appointed	30 April 1997(1 year after company formation)
Appointment Duration	1 year (resigned 01 May 1998)
Role	Secretary
Correspondence Address	232 Bethnal Green Road London E2 0AA

Director Name	Luigi De Maio
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 May 1998(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 2000)
Role	Company Director
Correspondence Address	232 Bethnal Green Road London E2 0AA

Secretary Name	Diodato Demaio
Nationality	Italian
Status	Resigned
Appointed	01 May 1998(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 2000)
Role	Company Director
Correspondence Address	Vie Aldo Moro Solofra 83029 Italy

Director Name	Giancinto Maffei
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 April 2000(4 years after company formation)
Appointment Duration	11 months, 1 week (resigned 02 April 2001)
Role	Company Director
Correspondence Address	11 Ashburnham Mansions Ashburnham Road Chelsea London SW10 0PA

Secretary Name	Nazram Perveen Raja
Nationality	British
Status	Resigned
Appointed	24 April 2000(4 years after company formation)
Appointment Duration	9 years, 5 months (resigned 01 October 2009)
Role	Proposed Secretary
Correspondence Address	43 Woodlands Road Ilford Essex IG1 1JL

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Location

Registered Address	962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Luigi De Maio 50.00% Ordinary
250 at £1	Diodato De Maio 25.00% Ordinary
250 at £1	Giuseppe De Maio 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,021,185
Cash	£81,546
Current Liabilities	£67,213

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

7 April 2008	Delivered on: 9 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 heaton house 216 fulham road chelsea by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
24 October 2006	Delivered on: 31 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 6 mitre house kings rd chelsea. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 July 2001	Delivered on: 23 July 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 49 argyll mansions kings road chelsea london NGL354274. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 October 2000	Delivered on: 9 October 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 22 alexandra mansions 333 kings road chelsea london t/no: NGL306314. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
23 July 1999	Delivered on: 6 August 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H flat 11 the porticos kings road london-NGL415655. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

8 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
27 July 2020	Second filing of Confirmation Statement dated 7 July 2020 (4 pages)
9 July 2020	Change of details for Diodato De Maio as a person with significant control on 8 July 2020 (2 pages)
7 July 2020	Director's details changed for Mr Jamil Raja on 7 July 2020 (2 pages)
7 July 2020	Confirmation statement made on 7 July 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/07/2020. (6 pages)
18 June 2020	Notification of Diodato De Maio as a person with significant control on 31 May 2020 (2 pages)
17 June 2020	Withdrawal of a person with significant control statement on 17 June 2020 (2 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with updates (4 pages)
11 May 2020	Director's details changed for Mr Jamil Raja on 10 May 2020 (2 pages)
28 October 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
22 October 2019	Satisfaction of charge 2 in full (2 pages)
22 October 2019	Satisfaction of charge 5 in full (2 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with updates (5 pages)
9 August 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
1 June 2018	Notification of a person with significant control statement (2 pages)
25 May 2018	Cessation of Diodato De Maio as a person with significant control on 18 April 2018 (1 page)
22 May 2018	Cessation of Luigi De Maio as a person with significant control on 18 April 2018 (1 page)
22 May 2018	Confirmation statement made on 22 May 2018 with updates (5 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
10 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
6 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (3 pages)
6 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (3 pages)
6 May 2016	Director's details changed for Mr Jamil Raja on 1 November 2015 (2 pages)
6 May 2016	Director's details changed for Mr Jamil Raja on 1 November 2015 (2 pages)
24 August 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
24 August 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
17 July 2015	Appointment of Mr Jabaar Raja as a secretary on 1 May 2015 (2 pages)
17 July 2015	Appointment of Mr Jabaar Raja as a secretary on 1 May 2015 (2 pages)
17 July 2015	Appointment of Mr Jabaar Raja as a secretary on 1 May 2015 (2 pages)
23 April 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (3 pages)
23 April 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (3 pages)
23 April 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (3 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (3 pages)
23 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (3 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
2 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
21 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
21 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
29 April 2010	Director's details changed for Mr Jamil Raja on 1 October 2009 (2 pages)
29 April 2010	Termination of appointment of Nazram Raja as a secretary (1 page)
29 April 2010	Director's details changed for Mr Jamil Raja on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Mr Jamil Raja on 1 October 2009 (2 pages)
29 April 2010	Termination of appointment of Nazram Raja as a secretary (1 page)
29 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
6 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 May 2009	Return made up to 22/04/09; full list of members (3 pages)
6 May 2009	Return made up to 22/04/09; full list of members (3 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 July 2008	Particulars of a mortgage or charge/co extend / charge no: 5 (4 pages)
9 July 2008	Particulars of a mortgage or charge/co extend / charge no: 5 (4 pages)
12 May 2008	Return made up to 22/04/08; full list of members (3 pages)
12 May 2008	Return made up to 22/04/08; full list of members (3 pages)
19 June 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
19 June 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
2 May 2007	Return made up to 22/04/07; full list of members (2 pages)
2 May 2007	Return made up to 22/04/07; full list of members (2 pages)
3 November 2006	Return made up to 22/04/06; full list of members (2 pages)
3 November 2006	Return made up to 22/04/06; full list of members (2 pages)
31 October 2006	Particulars of mortgage/charge (3 pages)
31 October 2006	Particulars of mortgage/charge (3 pages)
19 June 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
19 June 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
20 July 2005	Return made up to 22/04/05; full list of members (6 pages)
20 July 2005	Return made up to 22/04/05; full list of members (6 pages)
8 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 April 2004	Return made up to 22/04/04; full list of members (6 pages)
27 April 2004	Return made up to 22/04/04; full list of members (6 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
4 June 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
4 June 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
2 May 2003	Return made up to 22/04/03; full list of members (6 pages)
2 May 2003	Return made up to 22/04/03; full list of members (6 pages)
19 July 2002	Return made up to 22/04/02; full list of members (6 pages)
19 July 2002	Return made up to 22/04/02; full list of members (6 pages)
13 May 2002	Accounts for a medium company made up to 30 April 2001 (16 pages)
13 May 2002	Accounts for a medium company made up to 30 April 2001 (16 pages)
23 July 2001	Particulars of mortgage/charge (3 pages)
23 July 2001	Particulars of mortgage/charge (3 pages)
22 May 2001	Return made up to 22/04/01; full list of members (6 pages)
22 May 2001	Return made up to 22/04/01; full list of members (6 pages)
5 April 2001	Accounts for a medium company made up to 30 April 2000 (14 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	Accounts for a medium company made up to 30 April 2000 (14 pages)
9 October 2000	Particulars of mortgage/charge (3 pages)
9 October 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Registered office changed on 19/09/00 from: reflection house 116 cheshire street london E2 6EJ (1 page)
19 September 2000	Registered office changed on 19/09/00 from: reflection house 116 cheshire street london E2 6EJ (1 page)
22 June 2000	Return made up to 22/04/00; full list of members (6 pages)
22 June 2000	Return made up to 22/04/00; full list of members (6 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Secretary resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Secretary resigned (1 page)
15 May 2000	New secretary appointed (2 pages)
15 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
15 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
11 August 1999	Registered office changed on 11/08/99 from: reflection house 116 cheshire street london E2 6EJ (1 page)
11 August 1999	Registered office changed on 11/08/99 from: reflection house 116 cheshire street london E2 6EJ (1 page)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Return made up to 22/04/99; full list of members 363(287) ‐ Registered office changed on 13/07/99 (6 pages)
13 July 1999	Return made up to 22/04/99; full list of members 363(287) ‐ Registered office changed on 13/07/99 (6 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Director resigned (1 page)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
13 May 1998	Return made up to 22/04/98; no change of members (4 pages)
13 May 1998	Return made up to 22/04/98; no change of members (4 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Secretary resigned (1 page)
12 June 1997	Return made up to 22/04/97; full list of members (6 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Secretary resigned (1 page)
12 June 1997	Return made up to 22/04/97; full list of members (6 pages)
4 July 1996	Ad 22/04/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 July 1996	Ad 22/04/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
20 May 1996	New secretary appointed (2 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	New secretary appointed (2 pages)
20 May 1996	Secretary resigned (1 page)
20 May 1996	Secretary resigned (1 page)
20 May 1996	Registered office changed on 20/05/96 from: 232 bethnal green road london E2 (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Registered office changed on 20/05/96 from: 232 bethnal green road london E2 (1 page)
22 April 1996	Incorporation (13 pages)
22 April 1996	Incorporation (13 pages)

DIMA International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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