Company number 07177388
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
EUR 1,000
. The most likely internet sites of DIZIC LTD are www.dizic.co.uk, and www.dizic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dizic Ltd is a Private Limited Company.
The company registration number is 07177388. Dizic Ltd has been working since 04 March 2010.
The present status of the company is Active. The registered address of Dizic Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. SZTAJER, Janusz is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Resigned Directors
Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 01 February 2016
Appointed Date: 04 March 2010
Persons With Significant Control
Mr Daniel Mastio
Notified on: 1 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janusz Sztajer
Notified on: 1 March 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DIZIC LTD Events
13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
07 Mar 2016
Director's details changed for Janusz Sztajer on 1 March 2016
08 Feb 2016
Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016
...
... and 16 more events
02 Nov 2011
Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011
20 Apr 2011
Annual return made up to 4 March 2011 with full list of shareholders
20 Apr 2011
Secretary's details changed for Primary Secretary Services Ltd on 12 May 2010
25 Jan 2011
Registered office address changed from 4 / Accountancy House Priory Road Kenilworth Warwickshire CV8 1LL England on 25 January 2011
04 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)