| Company Name | Dimli Trading Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08905719 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2014(10 years, 1 month ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Martin Kassay |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Slovak |
| Status | Closed |
| Appointed | 24 October 2014(8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 19 July 2016) |
| Role | Manager |
| Country of Residence | Czech Republic |
| Correspondence Address | 72 Great Suffolk Street Great Suffolk Street London SE1 0BL |
| Director Name | Dimo Lipitkovsky |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Business Person |
| Country of Residence | Czech Republic |
| Correspondence Address | 1st Floor 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | 72 Great Suffolk Street Great Suffolk Street London SE1 0BL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cassay & Co. LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | Application to strike the company off the register (3 pages) |
| 26 April 2016 | Application to strike the company off the register (3 pages) |
| 9 April 2016 | Registered office address changed from Kemp House, 152 City Road London EC1V 2NX to 72 Great Suffolk Street Great Suffolk Street London SE1 0BL on 9 April 2016 (1 page) |
| 9 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 9 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 9 April 2016 | Director's details changed for Martin Kassay on 1 April 2016 (2 pages) |
| 9 April 2016 | Director's details changed for Martin Kassay on 1 April 2016 (2 pages) |
| 9 April 2016 | Registered office address changed from Kemp House, 152 City Road London EC1V 2NX to 72 Great Suffolk Street Great Suffolk Street London SE1 0BL on 9 April 2016 (1 page) |
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 22 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 22 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 8 December 2014 | Director's details changed for Martin Kassay on 1 December 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Martin Kassay on 1 December 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Director's details changed for Martin Kassay on 1 December 2014 (2 pages) |
| 5 December 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to Kemp House, 152 City Road London EC1V 2NX on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to Kemp House, 152 City Road London EC1V 2NX on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to Kemp House, 152 City Road London EC1V 2NX on 5 December 2014 (1 page) |
| 24 October 2014 | Termination of appointment of Dimo Lipitkovsky as a director on 24 October 2014 (1 page) |
| 24 October 2014 | Termination of appointment of Dimo Lipitkovsky as a director on 24 October 2014 (1 page) |
| 24 October 2014 | Appointment of Martin Kassay as a director on 24 October 2014 (2 pages) |
| 24 October 2014 | Appointment of Martin Kassay as a director on 24 October 2014 (2 pages) |
| 21 February 2014 | Incorporation Statement of capital on 2014-02-21
|
| 21 February 2014 | Incorporation Statement of capital on 2014-02-21
|