DAHLIA HOUSE LTD
NEW MALDEN VYTA HEALTH LTD

Hellopages » Greater London » Kingston upon Thames » KT3 3ST

Company number 07550664
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address 64 KINGSPARK BUSINESS CENTRE, 152 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Statement of capital following an allotment of shares on 3 January 2017 GBP 1,000 ; Termination of appointment of Simaa Emadaldin Noori as a director on 3 January 2017. The most likely internet sites of DAHLIA HOUSE LTD are www.dahliahouse.co.uk, and www.dahlia-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Dahlia House Ltd is a Private Limited Company. The company registration number is 07550664. Dahlia House Ltd has been working since 03 March 2011. The present status of the company is Active. The registered address of Dahlia House Ltd is 64 Kingspark Business Centre 152 Kingston Road New Malden Surrey Kt3 3st. . ALAMERI, Ahmed is a Secretary of the company. AL-AMERI, Sameer Abbas Rashid is a Director of the company. Secretary KARIM, Jamila Hisham Abdul has been resigned. Director ALAMERI, Ued has been resigned. Director EL-HAMDOON, Hasem Ebrahim has been resigned. Director NOORI, Simaa Emadaldin has been resigned. Director RAHMAN, Talal Sabah Abdul has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ALAMERI, Ahmed
Appointed Date: 01 March 2013
Director
AL-AMERI, Sameer Abbas Rashid
Appointed Date: 03 January 2017
65 years old

Resigned Directors

Secretary
KARIM, Jamila Hisham Abdul
Resigned: 01 March 2013
Appointed Date: 03 March 2011
Director
ALAMERI, Ued
Resigned: 14 August 2014
Appointed Date: 20 May 2014
43 years old
Director
EL-HAMDOON, Hasem Ebrahim
Resigned: 18 November 2013
Appointed Date: 18 March 2013
78 years old
Director
NOORI, Simaa Emadaldin
Resigned: 03 January 2017
Appointed Date: 18 November 2013
45 years old
Director
RAHMAN, Talal Sabah Abdul
Resigned: 18 March 2013
Appointed Date: 03 March 2011
62 years old

Persons With Significant Control

Mr. Sameer Abbas Rashid Al-Ameri
Notified on: 3 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

DAHLIA HOUSE LTD Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jan 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 1,000
03 Jan 2017
Termination of appointment of Simaa Emadaldin Noori as a director on 3 January 2017
03 Jan 2017
Appointment of Mr Sameer Abbas Rashid Al-Ameri as a director on 3 January 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 17 more events
20 Feb 2013
Company name changed vyta health LTD\certificate issued on 20/02/13
  • RES15 ‐ Change company name resolution on 2012-02-20
  • NM01 ‐ Change of name by resolution
26 Nov 2012
Total exemption small company accounts made up to 31 March 2012
13 Mar 2012
Annual return made up to 3 March 2012 with full list of shareholders
13 Mar 2012
Registered office address changed from 71 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST England on 13 March 2012
03 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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