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Dima Export Ltd

Dima Export Ltd is a dissolved company incorporated on 7 April 2015 with the registered office located in Scunthorpe, Lincolnshire. Dima Export Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 7 March 2017 (8 years ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
09528494
Private limited company
Age
10 years
Incorporated 7 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Byfield Works
Wybeck Road
Scunthorpe
South Humberside
DN15 8QR
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Mr Hassan Abdulrazak
Director • British • Lives in England • Born in Mar 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alanhar Trading Ltd
Mr Hassan Abdulrazak is a mutual person.
Active
Alanhar Ltd
Mr Hassan Abdulrazak is a mutual person.
Active
Y Energy Ltd
Mr Hassan Abdulrazak is a mutual person.
Dissolved
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Financials
Dima Export Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Mar 2017
Voluntary Strike-Off Suspended
9 Years Ago on 1 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 26 Jul 2016
Application To Strike Off
9 Years Ago on 19 Jul 2016
Confirmation Submitted
9 Years Ago on 23 May 2016
Ali Hussien Al Ahmad Resigned
9 Years Ago on 1 Jan 2016
Registered Address Changed
10 Years Ago on 2 Jul 2015
Ali Al Hamad Details Changed
10 Years Ago on 1 Jun 2015
Incorporated
10 Years Ago on 7 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2017
Voluntary strike-off action has been suspended
Submitted on 1 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 26 Jul 2016
Application to strike the company off the register
Submitted on 19 Jul 2016
Termination of appointment of Ali Hussien Al Ahmad as a director on 1 January 2016
Submitted on 2 Jul 2016
Annual return made up to 30 April 2016 with full list of shareholders
Submitted on 23 May 2016
Director's details changed for Ali Al Hamad on 1 June 2015
Submitted on 2 Jul 2015
Registered office address changed from Byfield Works Wybeck Rpad Scunthorpe DN15 8QR England to Byfield Works Wybeck Road Scunthorpe South Humberside DN15 8QR on 2 July 2015
Submitted on 2 Jul 2015
Incorporation
Submitted on 7 Apr 2015
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Repayment History
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