DIMA INTERNATIONAL LIMITED - ILFORD
| Company Profile | Company Filings |
Overview
DIMA INTERNATIONAL LIMITED is a Private Limited Company from ILFORD and has the status: Active.
DIMA INTERNATIONAL LIMITED was incorporated 28 years ago on 22/04/1996 and has the registered number: 03188913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DIMA INTERNATIONAL LIMITED was incorporated 28 years ago on 22/04/1996 and has the registered number: 03188913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DIMA INTERNATIONAL LIMITED - ILFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
962 EASTERN AVENUE
ILFORD
ESSEX
IG2 7JD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIL RAJA | Oct 1957 | British | Director | 2001-04-02 | CURRENT |
| MR JABAAR RAJA | Secretary | 2015-05-01 | CURRENT | ||
| STATUTORY MANAGEMENTS LIMITED | Corporate Nominee Secretary | 1996-04-22 UNTIL 1996-04-22 | RESIGNED | ||
| GIANCINTO MAFFEI | Jan 1972 | Italian | Director | 2000-04-24 UNTIL 2001-04-02 | RESIGNED |
| GIACINTO MAFFEI | Jan 1972 | Italian | Director | 1996-04-22 UNTIL 1997-04-30 | RESIGNED |
| DIODATO DEMAIO | Italian | Director | 1996-04-22 UNTIL 1998-05-01 | RESIGNED | |
| LUIGI DE MAIO | Sep 1974 | Italian | Director | 1998-05-01 UNTIL 2000-04-24 | RESIGNED |
| NAZRAM PERVEEN RAJA | British | Secretary | 2000-04-24 UNTIL 2009-10-01 | RESIGNED | |
| DIODATO DEMAIO | Italian | Secretary | 1998-05-01 UNTIL 2000-04-24 | RESIGNED | |
| MICHELE DE MAIO | Secretary | 1996-04-22 UNTIL 1997-04-30 | RESIGNED | ||
| LUIGI DE MAIO | Sep 1974 | Italian | Secretary | 1997-04-30 UNTIL 1998-05-01 | RESIGNED |
| WORLDFORM LIMITED | Corporate Nominee Director | 1996-04-22 UNTIL 1996-04-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Diodato Michele De Maio | 2020-05-31 | 5/1972 | Ilford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Luigi De Maio | 2016-06-01 - 2018-04-18 | 9/1974 | Ownership of shares 25 to 50 percent | |
| Mr Diodato Michele De Maio | 2016-06-01 - 2018-04-18 | 5/1972 | Ownership of shares 25 to 50 percent |