| Company Name | Dalion Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07108872 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2009(14 years, 4 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Natalya Finogenova |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 01 September 2011(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 17 May 2016) |
| Role | Company Director |
| Country of Residence | Russian Federation |
| Correspondence Address | Apt. 23 8a 1st Dubrovskaya St. Moscow Russian Federation |
| Director Name | Mr Cinthia Julie Alcindor |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Seychelles |
| Status | Resigned |
| Appointed | 18 December 2009(same day as company formation) |
| Role | Corporate Manager |
| Country of Residence | Seychelles |
| Correspondence Address | Suite 2 23-24 Great James Street London WC1N 3ES |
| Secretary Name | ABS Secretary Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2009(same day as company formation) |
| Correspondence Address | Salamat House Victoria Mahe Seychelles |
Location
| Registered Address | Suite 2 23-24 Great James Street London WC1N 3ES |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Cinthia Julie Alcindor 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2013 | Appointment of Ms Natalya Finogenova as a director (2 pages) |
| 13 June 2013 | Appointment of Ms Natalya Finogenova as a director (2 pages) |
| 6 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2012 | Termination of appointment of Abs Secretary Services Ltd as a secretary (1 page) |
| 21 March 2012 | Termination of appointment of Cinthia Alcindor as a director (1 page) |
| 21 March 2012 | Termination of appointment of Abs Secretary Services Ltd as a secretary (1 page) |
| 21 March 2012 | Termination of appointment of Cinthia Alcindor as a director (1 page) |
| 3 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2011-02-01
|
| 18 December 2009 | Incorporation (31 pages) |
| 18 December 2009 | Incorporation (31 pages) |