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Company Information for

DIANA IMPEX LIMITED

392 Ewell Road, Tolworth, Surrey, KT6 7BB,

Company Registration Number

08017936

Private Limited Company

Active

Company Overview

About Diana Impex Ltd

DIANA IMPEX LIMITED was founded on 2012-04-03 and has its registered office in Surrey. The organisation's status is listed as "Active". Diana Impex Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
DIANA IMPEX LIMITED

392 Ewell Road Tolworth Surrey KT6 7BB Other companies in KT9

Filing Information

Company Number		08017936
Company ID Number		08017936
Date formed		2012-04-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2024-04-03
Return next due		2025-04-17
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB132336837

Last Datalog update:	2024-04-11 07:22:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIANA IMPEX LIMITED

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Companies with same name DIANA IMPEX LIMITED

The following companies were found which have the same name as DIANA IMPEX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DIANA IMPEX PVT LTD	T 135/5/A/1 MURRAY RD KOLKATA West Bengal 700018	ACTIVE	Company formed on the 2006-02-23
	DIANA IMPEX CORPORATION	8800 49TH STREET NORTH, STE. 406-5 PINELLAS PARK FL 34666	Inactive	Company formed on the 1994-08-29

Company Officers of DIANA IMPEX LIMITED

Current Directors

Officer	Role	Date Appointed
JEYARAJ KULASEKARAM	Director	2016-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MURALEY THARAN MAHADEVAN	Director	2012-04-03	2016-07-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEYARAJ KULASEKARAM	ADAYAALAM	Director	2017-10-16	CURRENT	2016-09-13	Active
JEYARAJ KULASEKARAM	IYKONS BUSINESS SERVICES LTD	Director	2017-08-10	CURRENT	2012-01-20	Active
JEYARAJ KULASEKARAM	INTERNATIONAL MARKETING NETWORKS LIMITED	Director	2017-07-17	CURRENT	2008-07-11	Active
JEYARAJ KULASEKARAM	IYKONS INNOVATION AND CONSULTANCY LIMITED	Director	2017-06-08	CURRENT	2014-05-19	Active
JEYARAJ KULASEKARAM	AUTO CHOICE SURREY LONDON LTD	Director	2017-05-01	CURRENT	2016-04-06	Active - Proposal to Strike off
JEYARAJ KULASEKARAM	CRYSTAL CLEANING GROUP LTD	Director	2016-05-19	CURRENT	2016-05-19	Active
JEYARAJ KULASEKARAM	IYKONS IT SERVICES LTD	Director	2016-01-01	CURRENT	2012-02-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-11		CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2024-01-25		REGISTERED OFFICE CHANGED ON 25/01/24 FROM 14 Elm Road Chessington Surrey KT9 1AW
2023-09-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-06		CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-01-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-01-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-07-09	DISS40	Compulsory strike-off action has been discontinued
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06	AR01	03/04/16 FULL LIST
2016-07-06	AP01	DIRECTOR APPOINTED MR JEYARAJ KULASEKARAM
2016-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MURALEY MAHADEVAN
2016-07-06	AR01	03/04/16 FULL LIST
2016-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MURALEY MAHADEVAN
2016-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08	AR01	03/04/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/14 FROM C/O Iykons Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07	AR01	03/04/14 ANNUAL RETURN FULL LIST
2013-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-05	AR01	03/04/13 ANNUAL RETURN FULL LIST
2012-04-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to DIANA IMPEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DIANA IMPEX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DIANA IMPEX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 DIANA IMPEX LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-03	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIANA IMPEX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIANA IMPEX LIMITED

Trademarks

We have not found any records of DIANA IMPEX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIANA IMPEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as DIANA IMPEX LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where DIANA IMPEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIANA IMPEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIANA IMPEX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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