Company NameDariana Limited
DirectorCemal Ozdemir
Company StatusDissolved
Company Number03897592
CategoryPrivate Limited Company
Incorporation Date21 December 1999(24 years, 3 months ago)

Directors

Director NameCemal Ozdemir
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2000(1 month after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Correspondence Address274 Craven Park Road
London
N15 6AE
Secretary NameHuseyin Baran
NationalityBritish
StatusResigned
Appointed20 January 2000(1 month after company formation)
Appointment Duration7 months (resigned 23 August 2000)
RoleCompany Director
Correspondence Address338 Joyce Avenue
Edmonton
London
N18 2TS
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed21 December 1999(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed21 December 1999(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address6 Southwick Mews
Paddington London
W2 1JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 May 2002Dissolved (1 page)
26 February 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
30 November 2001Liquidators statement of receipts and payments (5 pages)
5 December 2000Registered office changed on 05/12/00 from: 6 southwick mews paddington london W2 1JG (1 page)
5 December 2000Statement of affairs (5 pages)
5 December 2000Appointment of a voluntary liquidator (1 page)
5 December 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 November 2000Registered office changed on 15/11/00 from: unit 33 milmead industrial centre mill mead road london N17 9QU (1 page)
25 August 2000Secretary resigned (1 page)
19 April 2000Registered office changed on 19/04/00 from: 274 craven park road london N15 6AE (1 page)
1 March 2000New director appointed (2 pages)
24 January 2000Secretary resigned (1 page)
24 January 2000Registered office changed on 24/01/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
24 January 2000Director resigned (1 page)
24 January 2000New secretary appointed (2 pages)
21 December 1999Incorporation (12 pages)