DIAN ENERGY LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 07978570
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, NW1 6EA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100,000 . The most likely internet sites of DIAN ENERGY LTD. are www.dianenergy.co.uk, and www.dian-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Dian Energy Ltd is a Private Limited Company. The company registration number is 07978570. Dian Energy Ltd has been working since 06 March 2012. The present status of the company is Active. The registered address of Dian Energy Ltd is 35 Ivor Place Downstairs Office London Nw1 6ea. . ROSELIE, Molly Rita is a Director of the company. Secretary ABS SECRETARY SERVICES LTD has been resigned. Director BURON, Harry Gilbert has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
ROSELIE, Molly Rita
Appointed Date: 14 August 2015
60 years old

Resigned Directors

Secretary
ABS SECRETARY SERVICES LTD
Resigned: 05 March 2016
Appointed Date: 06 March 2012
Director
BURON, Harry Gilbert
Resigned: 05 March 2016
Appointed Date: 06 March 2012
90 years old

Persons With Significant Control

Senco Intertrade Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIAN ENERGY LTD. Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100,000
14 Apr 2016
Appointment of Miss Molly Rita Roselie as a director on 14 August 2015
11 Apr 2016
Resolutions
  • RES13 ‐ 14/08/2015
...
... and 9 more events
28 Aug 2014
Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014
17 Apr 2014
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
19 Jun 2013
Accounts for a dormant company made up to 31 March 2013
12 Mar 2013
Annual return made up to 6 March 2013 with full list of shareholders
06 Mar 2012
Incorporation

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