DINARI LIMITED
Non-Trading
General Information
NAME
DINARI LIMITED
COMPANY NUMBER
06904859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/05/2009
(15 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
13/05/2009
23/04/2012
OPTRAS LIMITED
LOUGHTON
IG10 1DX
Abacus House 14-18 Forest Road
Loughton
IG10 1DX
Beren Court
Newney Green
Chelmsford
Essex
CM1 3SQ
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 |
|---|---|
| 02/11/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DINARI 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 DINARI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DINARI 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 |
|---|---|---|---|---|
|
13/05/2009 - Present (15 years and 7 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
13/05/2009 - 28/03/2012 (2 years and 10 months) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/05/2009 - 28/03/2012 (2 years and 10 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/05/2009 - Present (15 years and 7 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
13/05/2009 - Present (15 years and 7 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
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 |
|---|---|
| 02/11/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 05/11/2012 | New Accounts filed |
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