Dissolved 2016-11-01
Company Information for DIA M LIMITED
MANCHESTER, M8,
|
Company Registration Number
04304949
Private Limited Company
Dissolved Dissolved 2016-11-01 |
Company Name | ||||
---|---|---|---|---|
DIA M LIMITED | ||||
Legal Registered Office | ||||
MANCHESTER | ||||
Previous Names | ||||
|
Company Number | 04304949 | |
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Date formed | 2001-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2016-11-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-20 19:02:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIA MAN EXPORTS PRIVATE LIMITED | GALA NO 303/304 PRAMOD INDUSESTATE DINDOSHI VILLAGE EXPRESS HIGHWAY GOREGAON (E) MUMBAI Maharashtra 400063 | ACTIVE | Company formed on the 1980-12-01 | |
DIA Management Group, Inc. | 4560 V Road De Beque CO 81630 | Delinquent | Company formed on the 2010-05-03 | |
DIA MANAGEMENT SERVICES INC | 951 FM 646 RD E STE A9 DICKINSON TX 77539 | Dissolved | Company formed on the 2017-04-06 | |
DIA MANAGEMENT, INC. | 11300 4TH STREET NORTH ST PETERSBURG FL 33716 | Inactive | Company formed on the 1999-10-26 | |
DIA MANAGEMENT LTD | 22 CHANCERY LANE LONDON WC2A 1LS | Active | Company formed on the 2020-02-28 | |
DIA MANUFACTURING INC | California | Unknown | ||
DIA MAR FREIGHT LINES LLC | 33020 10TH AVE SW APT Y201 FEDERAL WAY WA 98023 | Dissolved | Company formed on the 2012-07-24 | |
DIA MAR FREIGHT LINES INC | 6444 La Costa Dr. Apt 203 Boca Raton FL 33433 | Active | Company formed on the 2015-09-22 | |
DIA MARAS LIMITED | 1/1 296 GOLFHILL DRIVE GLASGOW G31 2NY | Active | Company formed on the 2009-01-13 | |
DIA MARIK CONSULTING INCORPORATED | California | Unknown | ||
DIA MARIK CONSULTING LLC | California | Unknown | ||
Dia Marketing Co., Limited | Unknown | Company formed on the 2023-12-22 | ||
Dia Marple Woods Inc | Maryland | Unknown | ||
DIA MAT INC | Georgia | Unknown | ||
DIA MAT INC | Georgia | Unknown | ||
Dia Meadowick Inc | Maryland | Unknown | ||
DIA MED INCORPORATED | California | Unknown | ||
DIA MED SUPPLY CORPORATION | California | Unknown | ||
DIA MEDIA LIMITED | SUMMIT HOUSE 4 - 5 MITCHELL STREET EDINBURGH EH6 7BD | Active - Proposal to Strike off | Company formed on the 2020-07-10 | |
DIA MEDIA SOLUTIONS, LLC | 15500 VOSS RD STE 425 SUGAR LAND TX 77498 | Forfeited | Company formed on the 2020-11-30 |
Officer | Role | Date Appointed |
---|---|---|
SAIQA REHMAN |
||
HABIB REHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAIQA HUSSAIN |
Director | ||
LONDON 1ST ACCOUNTING SERVICES LIMITED |
Director | ||
LONDON 1ST SECRETARIES LTD |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 16/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HABIB REHMAN / 11/01/2010 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/12/02 | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 68 GREENHILL ROAD MANCHESTER M8 9LQ | |
CERTNM | COMPANY NAME CHANGED I.Q.I SALADS LIMITED CERTIFICATE ISSUED ON 28/06/02 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 19 DENBIGH STREET VICTORIA LONDON SW1V 2HF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/02/02--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED BLUE MOUNTAINS DESIGN LIMITED CERTIFICATE ISSUED ON 14/03/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.06 | 3 |
MortgagesNumMortOutstanding | 0.06 | 3 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.00 | 1 |
This shows the max and average number of mortgages for companies with the same SIC code of 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
Creditors Due After One Year | 2011-11-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2011-11-01 | £ 25,000 |
Provisions For Liabilities Charges | 2011-11-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIA M LIMITED
Called Up Share Capital | 2011-11-01 | £ 0 |
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Current Assets | 2011-11-01 | £ 19,566 |
Debtors | 2011-11-01 | £ 0 |
Shareholder Funds | 2011-11-01 | £ 5,434 |
Stocks Inventory | 2011-11-01 | £ 19,566 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47820 - Retail sale via stalls and markets of textiles, clothing and footwear) as DIA M LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
62042380 | Women's or girls' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
62044990 | Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |