This company is commonly known as Diana-bm Ltd. The company was founded 8 years ago and was given the registration number 09768947. The firm's registered office is in LONDON. You can find them at Office 3, 679 A High Road Leyton, London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.
| Name | : | DIANA-BM LTD |
|---|---|---|
| Company Number | : | 09768947 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2015 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 3, 679 A High Road Leyton, London, E10 6RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 3, 679 A High Road Leyton, London, E10 6RA | Director | 23 January 2020 | Active |
| Office 3, 679 A High Road Leyton, London, United Kingdom, E10 6RA | Director | 09 September 2015 | Active |
| Office 3, 679 A High Road Leyton, London, United Kingdom, E10 6RA | Director | 19 November 2015 | Active |
| Mr Ilham Dilxosh Nuri | ||
| Notified on | : | 23 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1993 |
| Nationality | : | Azerbaijani |
| Address | : | Office 3, 679 A High Road Leyton, London, E10 6RA |
| Nature of control | : |
|
| Mr Ziraddin Karimov Karimov | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | Azerbaijani |
| Address | : | Office 3, 679 A High Road Leyton, London, E10 6RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-19 | Officers | Appoint person director company with name date. | Download |
| 2015-11-19 | Officers | Termination director company with name termination date. | Download |
| 2015-09-15 | Officers | Change person director company with change date. | Download |
| 2015-09-09 | Incorporation | Incorporation company. | Download |
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