DIA GROUP LIMITED
Company is dissolved
General Information
NAME
DIA GROUP LIMITED
COMPANY NUMBER
01615858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/02/1982
(42 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2012
ACCOUNTS MADE UP TO
31/12/2011
KEEP INFORMED
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PREVIOUS NAMES
04/11/1983
01/01/1997
DESIGN IN ACTION LIMITED
View all previous names
KENT
ME16 8QF
Concorde House
10-12 London Road
Maidstone
Kent
ME16 8QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 13/09/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 12/09/2024 | New Board Member Paul Francis Woodhouse (903637786) Appointed |
Credit Risk Overview
Want to learn more about DIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/1987 - 22/05/1987 (0 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
22/05/1987 - 22/05/1987 (0 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
22/05/1987 - 22/05/1987 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
12/05/1991 - 30/06/1992 (1 years and 1 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1945 |
Resigned | Director |
Current: 4 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 13/09/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 12/09/2024 | New Board Member Paul Francis Woodhouse (903637786) Appointed |
| 12/09/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 20/06/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 13/06/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 06/06/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 15/04/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 05/02/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 04/01/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 23/11/2023 | New Board Member Paul Francis Woodhouse (903637786) Appointed |
| 23/11/2023 | New Company Secretary Allan John Ross (909568756) Appointed |
| 27/10/2023 | New Company Secretary Allan John Ross (909568756) Appointed |
| 25/08/2023 | New Company Secretary Allan John Ross (909568756) Appointed |
| 18/08/2023 | New Company Secretary Allan John Ross (909568756) Appointed |
| 26/07/2023 | New Company Secretary Allan John Ross (909568756) Appointed |
| 10/01/2013 | Change in Reg. Office |
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