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DIAN ENERGY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dian Energy Ltd.. The company was founded 12 years ago and was given the registration number 07978570. The firm's registered office is in LONDON. You can find them at 3 Gower Street, , London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:DIAN ENERGY LTD.
Company Number:07978570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Devonshire Street, Ground Floor, London, United Kingdom, W1G 7AJ

Director14 August 2015Active
103, Sham Peng Tong Plaza, Victoria, Seychelles,

Corporate Secretary06 March 2012Active
3rd Floor, 49 Farringdon Road, London, EC1M 3JP

Director06 March 2012Active

People with Significant Control

Senco Intertrade Limited
Notified on:06 April 2016
Status:Active
Country of residence:British Virrgin Islands
Address:Geneva Place, Waterfront Drive, Road Town, British Virrgin Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved compulsory.

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2023-05-23Gazette

Gazette notice compulsory.

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2022-12-18Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-04-09Address

Change registered office address company with date old address new address.

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2021-03-14Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-24Restoration

Administrative restoration company.

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2019-08-13Gazette

Gazette dissolved compulsory.

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2019-05-28Gazette

Gazette notice compulsory.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-12-18Address

Change registered office address company with date old address new address.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-14Officers

Appoint person director company with name date.

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2016-04-11Resolution

Resolution.

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2016-04-08Address

Change registered office address company with date old address new address.

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2016-03-14Officers

Termination secretary company with name termination date.

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