DAI TRADING LTD

Dissolved

Non-trading company

Non-trading company
D

DAI TRADING LTD

Non-trading company

Founded 30 Jun 1995 Dissolved , United Kingdom website.com
Non-trading company

Previous Company Names

DIVING ADVENTURES INTERNATIONAL LIMITED 30 Jun 1995 — 17 May 2012
Accounts Submitted 22 Jul 2015
Confirmation Submitted 3 Sept 2015
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

56a Haverstock Hill London NW3 2BH

Full company profile for DAI TRADING LTD (03074550), a dissolved company based in , United Kingdom. Incorporated 30 Jun 1995. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Company Secretaries (u.k.) LimitedCorporate-secretaryUnited KingdomUnknown22 Aug 2000Active

Shareholders

Shareholders (2)

Company Directors (u.k.) Limited
100.0%
100
Demetrakis Zemenides
0.0%
0

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2016GazetteGazette Dissolved Voluntary
27 Oct 2015GazetteGazette Notice Voluntary
20 Oct 2015DissolutionDissolution Application Strike Off Company
3 Sept 2015Annual ReturnAnnual Return Company With Made Up Date Full List Shareholders
22 Jul 2015AccountsAnnual accounts made up to 30 Jun 2015
12 Jan 2016 Gazette

Gazette Dissolved Voluntary

27 Oct 2015 Gazette

Gazette Notice Voluntary

20 Oct 2015 Dissolution

Dissolution Application Strike Off Company

3 Sept 2015 Annual Return

Annual Return Company With Made Up Date Full List Shareholders

22 Jul 2015 Accounts

Annual accounts made up to 30 Jun 2015

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 years ago on 12 Jan 2016

Gazette Notice Voluntary

10 years ago on 27 Oct 2015

Dissolution Application Strike Off Company

10 years ago on 20 Oct 2015

Annual Return Company With Made Up Date Full List Shareholders

10 years ago on 3 Sept 2015

Annual accounts made up to 30 Jun 2015

10 years ago on 22 Jul 2015