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DIANANICOLAE LIMITED
Active - Proposal to Strike off
12431214 · incorporated 2020-01-29
DIANANICOLAE LIMITED is an active UK private limited company, incorporated on 29 January 2020 at Companies House (number 12431214; OpenRegistry canonical ID GB-12431214-diananicolae-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 5,777 active companies registered in Woodford Green (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
35 A THE BROADWAY, WOODFORD GREEN, IG8 0HQ, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-01-31 . Next accounts due 2024-10-31 . Financial year-end: 31/01 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2023-06-26 . Next confirmation statement due 2024-07-10 .
Persons with significant control DIANANICOLAE LIMITED has 1 person with significant control on file:
Miss Doina Varga born 1989 resident in England, Romanian national. Notified 2021-02-01. Owns 75% or more of shares 4 historical PSC records have ceased:
Mr Nicolae Radovici born 1979 resident in United Kingdom, Romanian national. Notified 2020-01-29. Ceased 2020-01-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Mariana Bantoi born 1985 resident in England, Romanian national. Notified 2020-06-26. Ceased 2021-01-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Nicolae Radovici born 1979 resident in United Kingdom, Romanian national. Notified 2020-01-29. Ceased 2020-06-26. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the 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 Miss Lolita Palne Sandor born 1974 resident in England, Hungarian national. Notified 2021-01-07. Ceased 2021-01-27. Owns 75% or more of shares Similar UK companies Other companies registered under SIC 41202 (Construction of domestic buildings):
Other companies registered in Woodford Green:
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