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DOD SERVICE LTD

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

This company is commonly known as Dod Service Ltd. The company was founded 3 years ago and was given the registration number 12664847. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.

Company Information

Name:DOD SERVICE LTD
Company Number:12664847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, Slough Lane, London, England, NW9 8XJ

Director05 November 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director12 June 2020Active
4, Canning Road, Harrow, England, HA3 7RJ

Director10 October 2021Active

People with Significant Control

Mr Radu Mariu Flavius
Notified on:05 October 2021
Status:Active
Date of birth:November 1992
Nationality:Romanian
Country of residence:England
Address:Flat 8, Slough Lane, London, England, NW9 8XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Beniamin Juravle
Notified on:01 September 2021
Status:Active
Date of birth:January 2001
Nationality:Romanian
Country of residence:England
Address:24b, Woodcote Road, Wallington, England, SM6 0NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Dorel Curea
Notified on:12 June 2020
Status:Active
Date of birth:October 1992
Nationality:Romanian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (7 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
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-06-09Address

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

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2022-06-09Officers

Change person director company with change date.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2022-02-05Officers

Change person director company with change date.

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2022-02-05Address

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

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2022-02-05Persons with significant control

Change to a person with significant control.

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2021-11-18Officers

Appoint person director company with name date.

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2021-11-18Persons with significant control

Notification of a person with significant control.

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2021-11-18Officers

Termination director company with name termination date.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-11-18Address

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

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Address

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

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2021-11-04Address

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

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2021-10-19Officers

Appoint person director company with name date.

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2021-10-15Persons with significant control

Notification of a person with significant control.

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2021-10-15Officers

Termination director company with name termination date.

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2021-10-15Persons with significant control

Cessation of a person with significant control.

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2021-10-13Change of name

Certificate change of name company.

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