This company is commonly known as Daiana Traders Ltd. The company was founded 4 years ago and was given the registration number 12255536. The firm's registered office is in MORDEN. You can find them at Suite 304 Peel House, London Road, Morden, . This company's SIC code is 81299 - Other cleaning services.
| Name | : | DAIANA TRADERS LTD |
|---|---|---|
| Company Number | : | 12255536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2019 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 304 Peel House, London Road, Morden, England, SM4 5BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6-8 Claremont Business Centre, Claremont Road, Surbiton, England, KT6 4QU | Director | 05 May 2020 | Active |
| 5, Berne Road, Thornton Heath, England, CR7 7BJ | Director | 10 October 2019 | Active |
| 6-8 Claremont Business Centre, Claremont Road, Surbiton, England, KT6 4QU | Director | 05 May 2020 | Active |
| Miss Juliana Sena Dotel | ||
| Notified on | : | 05 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | 6-8 Claremont Business Centre, Claremont Road, Surbiton, England, KT6 4QU |
| Nature of control | : |
|
| Mr Muhammad Shahzad | ||
| Notified on | : | 12 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 6-8 Claremont Business Centre, Claremont Road, Surbiton, England, KT6 4QU |
| Nature of control | : |
|
| Miss Daiana Rostas | ||
| Notified on | : | 10 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 2000 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 5, Berne Road, Thornton Heath, England, CR7 7BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Officers | Change person director company with change date. | Download |
| 2021-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-23 | Resolution | Resolution. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-18 | Officers | Appoint person director company with name date. | Download |
| 2020-05-18 | Officers | Termination director company with name termination date. | Download |
| 2020-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-10 | Incorporation | Incorporation company. | Download |
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