Company number 09264609
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address 27 GLOUCESTER PLACE, LONDON, W1U 8HU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Director's details changed for Nikola Djuza on 15 March 2017; Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 13 October 2016. The most likely internet sites of DIN CONSULTING LIMITED are www.dinconsulting.co.uk, and www.din-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Din Consulting Limited is a Private Limited Company.
The company registration number is 09264609. Din Consulting Limited has been working since 15 October 2014.
The present status of the company is Active. The registered address of Din Consulting Limited is 27 Gloucester Place London W1u 8hu. . DJUZA, Isabelle Andin is a Director of the company. DJUZA, Nikola is a Director of the company. Secretary COMPELLO INTERNATIONAL LTD has been resigned. Secretary SCANDINAVIAN BUSINESS SOLUTIONS UK LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
COMPELLO INTERNATIONAL LTD
Resigned: 21 January 2015
Appointed Date: 15 October 2014
Secretary
SCANDINAVIAN BUSINESS SOLUTIONS UK LIMITED
Resigned: 13 October 2016
Appointed Date: 21 January 2015
Persons With Significant Control
Mrs Isabelle Andin Djuza
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nikola Djuza
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIN CONSULTING LIMITED Events
15 Mar 2017
Confirmation statement made on 15 October 2016 with updates
15 Mar 2017
Director's details changed for Nikola Djuza on 15 March 2017
17 Oct 2016
Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 13 October 2016
04 Jul 2016
Accounts for a dormant company made up to 31 October 2015
01 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
01 Dec 2015
Termination of appointment of Compello International Ltd as a secretary on 21 January 2015
01 Dec 2015
Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 January 2015
28 Oct 2014
Company name changed nid consulting LIMITED\certificate issued on 28/10/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-10-20
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
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MODEL ARTICLES ‐
Model articles adopted