OpenCompanies

Diananicolae Limited

Company number
12431214
Status
Dissolved
Type
Private Limited Company
Incorporated
29 Jan 2020
Dissolved
26 May 2026
Nature of business
Construction of domestic buildings

Registered office

35 A The Broadway
Woodford Green
IG8 0HQ

Control

NameNature of controlNotifiedCeased
Miss Doina Varga Ownership Of Shares 75 To 100 Percent 1 Feb 2021
Miss Lolita Palne Sandor Ownership Of Shares 75 To 100 Percent 7 Jan 2021 27 Jan 2021
Mrs Mariana Bantoi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
26 Jun 2020 6 Jan 2021
Mr Nicolae Radovici Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
29 Jan 2020 26 Jun 2020
Mr Nicolae Radovici Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jan 2020 29 Jan 2020

Accounts

Year ended Turnover Net assets Employees
31 Jan 2023 £38,750 £25,400 11
31 Jan 2022 £17,500 £15,500 7
31 Jan 2021 - £524 1

Data