About

Registered Number: 09296822
Date of Incorporation: 05/11/2014 (6 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (1 year and 11 months ago)
Registered Address: 172 The Medway, Daventry, Northamptonshire, NN11 4QY,

 

Based in Daventry in Northamptonshire, Diaconu Transport Ltd was setup in 2014. We do not know the number of employees at the organisation. The company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIACONU, Victor 05 November 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Victor Diaconu/
1984-09
Individual person with significant control Romanian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 May 2019
GAZ1 - First notification of strike-off action in London Gazette 12 March 2019
AA - Annual Accounts 09 January 2018
CS01 - N/A 16 December 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 05 November 2016
CH01 - Change of particulars for director 05 July 2016
AD01 - Change of registered office address 05 July 2016
AA - Annual Accounts 22 December 2015
AA01 - Change of accounting reference date 22 December 2015
AR01 - Annual Return 05 November 2015
AA01 - Change of accounting reference date 26 June 2015
NEWINC - New incorporation documents 05 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.