Company NameDiaconu & Co Ltd
DirectorsDiana Diaconu and Dumitru Diaconu
Company StatusActive
Company Number09263336
CategoryPrivate Limited Company
Incorporation Date14 October 2014(9 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Diana Diaconu
Date of BirthDecember 1981 (Born 42 years ago)
NationalityRomanian
StatusCurrent
Appointed14 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address192b Kenton Road
Harrow
Middlesex
HA3 8BX
Director NameMr Dumitru Diaconu
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address192b Kenton Road
Harrow
Middlesex
HA3 8BX

Location

Registered Address192b Kenton Road
Harrow
Middlesex
HA3 8BX
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton West
Built Up AreaGreater London

Shareholders

1 at £1Diana Diaconu
50.00%
Ordinary
1 at £1Dumitru Diaconu
50.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return14 October 2023 (6 months, 2 weeks ago)
Next Return Due28 October 2024 (6 months from now)

Filing History

25 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
22 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 November 2016Confirmation statement made on 14 October 2016 with updates (6 pages)
11 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
(4 pages)
5 March 2015Director's details changed for Mr Dumitru Diaconu on 2 February 2015 (2 pages)
5 March 2015Registered office address changed from 24 Corringham Road Wembley Middlesex HA9 9PY United Kingdom to 192B Kenton Road Harrow Middlesex HA3 8BX on 5 March 2015 (1 page)
5 March 2015Director's details changed for Mr Dumitru Diaconu on 2 February 2015 (2 pages)
5 March 2015Director's details changed for Mrs Diana Diaconu on 2 February 2015 (2 pages)
5 March 2015Registered office address changed from 24 Corringham Road Wembley Middlesex HA9 9PY United Kingdom to 192B Kenton Road Harrow Middlesex HA3 8BX on 5 March 2015 (1 page)
5 March 2015Director's details changed for Mrs Diana Diaconu on 2 February 2015 (2 pages)
14 October 2014Incorporation
Statement of capital on 2014-10-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)