| Company Name | Falin Dioz Trade Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08800949 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2013(10 years, 4 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Alina Fisciuc |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Moldova |
| Status | Closed |
| Appointed | 03 December 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | Netherlands |
| Correspondence Address | Bpm 195215 372 Old Street London EC1V 9AU |
Location
| Registered Address | Bpm 195215 372 Old Street London EC1V 9AU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Bearer Shares Registry Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2013 | Incorporation Statement of capital on 2013-12-03
|