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Dimi Enterprise Limited

Dimi Enterprise Limited is a dissolved company incorporated on 20 August 2019 with the registered office located in London, Greater London. Dimi Enterprise Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 5 October 2021 (3 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
12166418
Private limited company
Age
6 years
Incorporated 20 August 2019
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
Contact
Address
10 Chamberlayne Road
London
NW10 3JD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Romanian • Lives in England • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Archev Limited
Mr Ion Nazarchevici is a mutual person.
Active
Financials
Dimi Enterprise Limited 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
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
3 Years Ago on 5 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 20 Jul 2021
Registered Address Changed
4 Years Ago on 1 Mar 2021
Confirmation Submitted
4 Years Ago on 1 Mar 2021
Registered Address Changed
4 Years Ago on 11 Nov 2020
Renos Andreou (PSC) Resigned
5 Years Ago on 15 Jan 2020
Mr Ion Nazarchevici Appointed
5 Years Ago on 15 Jan 2020
Mr Ion Nazarchevici Appointed
5 Years Ago on 15 Jan 2020
Ion Nazarchevici (PSC) Appointed
5 Years Ago on 15 Jan 2020
Renos Andreou Resigned
5 Years Ago on 15 Jan 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 20 Jul 2021
Termination of appointment of Renos Andreou as a director on 15 January 2020
Submitted on 1 Mar 2021
Notification of Ion Nazarchevici as a person with significant control on 15 January 2020
Submitted on 1 Mar 2021
Appointment of Mr Ion Nazarchevici as a director on 15 January 2020
Submitted on 1 Mar 2021
Appointment of Mr Ion Nazarchevici as a secretary on 15 January 2020
Submitted on 1 Mar 2021
Confirmation statement made on 1 March 2021 with updates
Submitted on 1 Mar 2021
Registered office address changed from 98a Park West, Kendal Street London W2 2QJ England to 10 Chamberlayne Road London NW10 3JD on 1 March 2021
Submitted on 1 Mar 2021
Cessation of Renos Andreou as a person with significant control on 15 January 2020
Submitted on 1 Mar 2021
Registered office address changed from Flat 60 Fursecroft George Street London W1H 5LG to 98a Park West, Kendal Street London W2 2QJ on 11 November 2020
Submitted on 11 Nov 2020
Repayment History
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