DIOCEANO LIMITED
Company is dissolved
General Information
NAME
DIOCEANO LIMITED
COMPANY NUMBER
03571743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
5190 -
Other wholesale
INCORPORATION DATE
28/05/1998
(26 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2000
ACCOUNTS MADE UP TO
31/03/1999
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PREVIOUS NAMES
28/05/1998
04/07/2000
AK IMPORT & EXPORT (UK) LTD
LONDON
NW11 6BT
49 BEAUFORT PARK
LONDON
NW11 6BT
NW11 6BT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 12/11/2024 | New Board Member Alireza Kompani (905702982) Appointed |
Credit Risk Overview
Want to learn more about DIOCEANO 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 DIOCEANO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIOCEANO 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 |
|---|---|---|---|---|
|
Born in Apr 1972 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
04/04/1999 - 28/03/2000 (11 months) Born in Apr 1969 |
Resigned | Secretary |
Current: 0 Past: 4 |
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 |
|---|---|
| 12/11/2024 | New Board Member Alireza Kompani (905702982) Appointed |
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