This company is commonly known as Dima International Limited. The company was founded 28 years ago and was given the registration number 03188913. The firm's registered office is in ILFORD. You can find them at 962 Eastern Avenue, Newbury Park, Ilford, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | DIMA INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03188913 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 1996 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 962 Eastern Avenue, Newbury Park, Ilford, IG2 7JD | Secretary | 01 May 2015 | Active |
| 962, Eastern Avenue, Newbury Park, Ilford, United Kingdom, IG2 7JD | Director | 02 April 2001 | Active |
| 232 Bethnal Green Road, London, E2 0AA | Secretary | 30 April 1997 | Active |
| Via Felice De Stefano, Solofra Avellino, Italy, FOREIGN | Secretary | 22 April 1996 | Active |
| Vie Aldo Moro, Solofra 83029, Italy, | Secretary | 01 May 1998 | Active |
| 43 Woodlands Road, Ilford, IG1 1JL | Secretary | 24 April 2000 | Active |
| 71 Bath Court, Bath Street, London, EC1V 9NT | Nominee Secretary | 22 April 1996 | Active |
| 232 Bethnal Green Road, London, E2 0AA | Director | 01 May 1998 | Active |
| Vie Aldo Moro, Solofra 83029, Italy, | Director | 22 April 1996 | Active |
| 232 Bethnal Green Road, London, E2 0AA | Director | 22 April 1996 | Active |
| 11 Ashburnham Mansions, Ashburnham Road Chelsea, London, SW10 0PA | Director | 24 April 2000 | Active |
| 71 Bath Court, Bath Street, London, EC1V 9NT | Nominee Director | 22 April 1996 | Active |
| Mr Diodato Michele De Maio | ||
| Notified on | : | 31 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 962, Eastern Avenue, Ilford, United Kingdom, IG2 7JD |
| Nature of control | : |
|
| Luigi De Maio | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | Italian |
| Address | : | 962 Eastern Avenue, Ilford, IG2 7JD |
| Nature of control | : |
|
| Mr Diodato Michele De Maio | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | Italian |
| Address | : | 962 Eastern Avenue, Ilford, IG2 7JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-07 | Officers | Change person director company with change date. | Download |
| 2020-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-11 | Officers | Change person director company with change date. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
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