Company NameDalisa Associates Ltd
DirectorsMichael Leon Charash and Maria Charash Koundina
Company StatusActive
Company Number10890911
CategoryPrivate Limited Company
Incorporation Date31 July 2017(6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michael Leon Charash
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2017(same day as company formation)
RoleDiredtor
Country of ResidenceEngland
Correspondence Address112 Chatham Rd
London
SW11 6HG
Director NameMrs Maria Charash  Koundina
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Chatham Rd
London
SW11 6HG
Secretary NameMr Anthony Charles Martin Boyne
StatusCurrent
Appointed01 January 2018(5 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Correspondence Address52 Fairfield Road
Aldeburgh
IP15 5JN

Location

Registered Address112 Chatham Rd
London
SW11 6HG
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return30 July 2023 (8 months, 3 weeks ago)
Next Return Due13 August 2024 (3 months, 3 weeks from now)

Filing History

19 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
7 August 2023Confirmation statement made on 30 July 2023 with updates (5 pages)
14 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
9 August 2022Confirmation statement made on 30 July 2022 with no updates (3 pages)
27 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
2 August 2021Confirmation statement made on 30 July 2021 with updates (4 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (5 pages)
18 August 2020Confirmation statement made on 30 July 2020 with updates (4 pages)
20 March 2020Statement of capital following an allotment of shares on 1 January 2020
  • GBP 10.1
(3 pages)
7 August 2019Notification of Maria Charash Koundina as a person with significant control on 1 August 2019 (2 pages)
7 August 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
18 April 2019Micro company accounts made up to 31 December 2018 (5 pages)
2 August 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
27 April 2018Appointment of Mr Anthony Charles Martin Boyne as a secretary on 1 January 2018 (2 pages)
12 October 2017Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
12 October 2017Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
31 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-31
  • GBP 10
(25 pages)
31 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-31
  • GBP 10
(25 pages)