OpenCompanies

Diana Impex Limited

Company number
08017936
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Apr 2012
Nature of business
Non-specialised wholesale trade

Registered office

392 Ewell Road
Tolworth
Surrey
KT6 7BB

Officers

NameRoleAppointedResigned
MAHADEVAN, Muraley Tharan Director 3 Apr 2012 6 Jul 2016
KULASEKARAM, Jeyaraj Director 6 Jul 2016

Control

NameNature of controlNotifiedCeased
Mr Jeyaraj Kulasekaram Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
2 Apr 2017

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £1 £1
30 Apr 2024 Dormant £1 £1
30 Apr 2023 Dormant £1 £1
30 Apr 2022 Dormant £1 £1
30 Apr 2021 Dormant £1 -
30 Apr 2020 Dormant £1 -
30 Apr 2019 Dormant £1 -
30 Apr 2018 Dormant £1 -
30 Apr 2017 Dormant £1 -
30 Apr 2016 Dormant £1 -
30 Apr 2015 Dormant £1 £1
30 Apr 2014 Dormant £1 £1
30 Apr 2013 Dormant £1 -

Connections

Companies at the same address

Data