Dias Administrative & Property Ltd
- Company number
- 06621816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2008
- Nature of business
- Web portals
Other business support service activities n.e.c.
Other amusement and recreation activities n.e.c.
Registered office
Previous names
- Natural Escort Ltd (until 10 Mar 2022)
- Vario-Contact Ltd (until 5 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERBEZNIK, Klaus | Director | 7 Jan 2021 | 7 Jan 2021 |
| HOERSEN, Brigitte | Director | 17 Jun 2008 | 7 Jan 2021 |
| ERBEZNIK, Klaus | Director | 7 Jan 2021 | 31 Mar 2021 |
| B & B SECRETARIES LIMITED | Corporate-Secretary | 17 Jun 2008 | 1 Oct 2021 |
| NATURAL, Pierre | Director | 1 Apr 2021 | 28 Feb 2022 |
| SCHOTTLER, Isabelle | Director | 1 Mar 2022 | |
| DYNER, Anzhelika | Director | 1 Mar 2022 | |
| IRELAND SECRETARIAL LTD | Corporate-Secretary | 28 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Klaus Erbeznik | Significant Influence Or Control | 7 Jan 2021 | 7 Jan 2021 |
| Brigitte Hoersen | Significant Influence Or Control | 8 Aug 2018 | 7 Jan 2021 |
| Klaus Erbeznik | Significant Influence Or Control | 7 Jan 2021 | 31 Mar 2021 |
| Pierre Natural | Significant Influence Or Control | 1 Apr 2021 | 28 Feb 2022 |
| Isabelle Schottler | Significant Influence Or Control | 1 Mar 2022 | |
| Anzhelika Dyner | Significant Influence Or Control | 1 Mar 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £2,500 | - |
| 23 Jun 2024 Dormant | £2,500 | - |
| 23 Jun 2023 Dormant | £2,500 | - |
| 23 Jun 2022 Dormant | £2,500 | - |
| 23 Jun 2021 Dormant | £2,500 | - |
| 30 Jun 2020 Dormant | £2,500 | - |
| 30 Jun 2019 Dormant | £2,500 | - |
| 30 Jun 2018 Dormant | £2,500 | - |
| 30 Jun 2017 Dormant | £2,500 | - |
| 30 Jun 2016 Dormant | £2,500 | - |
| 30 Jun 2015 Dormant | £2,500 | £2,500 |
| 30 Jun 2014 Dormant | £2,500 | £2,500 |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 Dormant | £2,500 | £2,500 |
| 30 Jun 2011 Dormant | £2,500 | £2,500 |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 Dormant | £2,500 | £2,500 |
Connections
Directors’ other companies
- IRELAND SECRETARIAL LTD - Corporate-Secretary at Deutscher Sekretariatsservice Ltd
- IRELAND SECRETARIAL LTD - Corporate-Secretary at Genius Greens Ltd
- IRELAND SECRETARIAL LTD - Corporate-Secretary at Bigaloo Ltd
- IRELAND SECRETARIAL LTD - Corporate-Secretary at Avesa Technologie Ltd
Companies at the same address
- HMK Magnet Magnetic Technologies Limited (04669487)
- SLG Handel Limited (05913088)