Based in Essex, Dima International Ltd was established in 1996, it's status at Companies House is "Active". There are 7 directors listed as Raja, Jabaar, De Maio, Michele, Raja, Nazram Perveen, De Maio, Luigi, Demaio, Diodato, Maffei, Giacinto, Maffei, Giancinto for the organisation at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE MAIO, Luigi | 01 May 1998 | 24 April 2000 | 1 |
DEMAIO, Diodato | 22 April 1996 | 01 May 1998 | 1 |
MAFFEI, Giacinto | 22 April 1996 | 30 April 1997 | 1 |
MAFFEI, Giancinto | 24 April 2000 | 02 April 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAJA, Jabaar | 01 May 2015 | - | 1 |
DE MAIO, Michele | 22 April 1996 | 30 April 1997 | 1 |
RAJA, Nazram Perveen | 24 April 2000 | 01 October 2009 | 1 |
Document Type | Date | |
---|---|---|
RP04CS01 - N/A | 27 July 2020 | |
PSC04 - N/A | 09 July 2020 | |
CS01 - N/A | 07 July 2020 | |
CH01 - Change of particulars for director | 07 July 2020 | |
PSC01 - N/A | 18 June 2020 | |
PSC09 - N/A | 17 June 2020 | |
CS01 - N/A | 11 May 2020 | |
CH01 - Change of particulars for director | 11 May 2020 | |
AA - Annual Accounts | 28 October 2019 | |
MR04 - N/A | 22 October 2019 | |
MR04 - N/A | 22 October 2019 | |
CS01 - N/A | 10 May 2019 | |
AA - Annual Accounts | 09 August 2018 | |
PSC08 - N/A | 01 June 2018 | |
PSC07 - N/A | 25 May 2018 | |
PSC07 - N/A | 22 May 2018 | |
CS01 - N/A | 22 May 2018 | |
CS01 - N/A | 18 May 2018 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 10 January 2018 | |
CS01 - N/A | 05 April 2017 | |
AA - Annual Accounts | 07 January 2017 | |
AR01 - Annual Return | 06 May 2016 | |
CH01 - Change of particulars for director | 06 May 2016 | |
AA - Annual Accounts | 24 August 2015 | |
AP03 - Appointment of secretary | 17 July 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AA - Annual Accounts | 16 January 2015 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 21 January 2014 | |
AR01 - Annual Return | 26 April 2013 | |
AA - Annual Accounts | 24 January 2013 | |
AR01 - Annual Return | 02 May 2012 | |
AA - Annual Accounts | 12 January 2012 | |
AR01 - Annual Return | 26 April 2011 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
TM02 - Termination of appointment of secretary | 29 April 2010 | |
AA - Annual Accounts | 06 July 2009 | |
363a - Annual Return | 06 May 2009 | |
AA - Annual Accounts | 17 February 2009 | |
395 - Particulars of a mortgage or charge | 09 July 2008 | |
363a - Annual Return | 12 May 2008 | |
AA - Annual Accounts | 19 June 2007 | |
363a - Annual Return | 02 May 2007 | |
363a - Annual Return | 03 November 2006 | |
395 - Particulars of a mortgage or charge | 31 October 2006 | |
AA - Annual Accounts | 19 June 2006 | |
AA - Annual Accounts | 24 February 2006 | |
363s - Annual Return | 20 July 2005 | |
AA - Annual Accounts | 08 July 2004 | |
363s - Annual Return | 27 April 2004 | |
AA - Annual Accounts | 03 March 2004 | |
AA - Annual Accounts | 04 June 2003 | |
363s - Annual Return | 02 May 2003 | |
363s - Annual Return | 19 July 2002 | |
AA - Annual Accounts | 13 May 2002 | |
395 - Particulars of a mortgage or charge | 23 July 2001 | |
363s - Annual Return | 22 May 2001 | |
288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
AA - Annual Accounts | 05 April 2001 | |
395 - Particulars of a mortgage or charge | 09 October 2000 | |
287 - Change in situation or address of Registered Office | 19 September 2000 | |
363s - Annual Return | 22 June 2000 | |
288a - Notice of appointment of directors or secretaries | 15 May 2000 | |
288a - Notice of appointment of directors or secretaries | 15 May 2000 | |
288b - Notice of resignation of directors or secretaries | 15 May 2000 | |
288b - Notice of resignation of directors or secretaries | 15 May 2000 | |
AA - Annual Accounts | 15 February 2000 | |
287 - Change in situation or address of Registered Office | 11 August 1999 | |
395 - Particulars of a mortgage or charge | 06 August 1999 | |
363s - Annual Return | 13 July 1999 | |
288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
AA - Annual Accounts | 02 March 1999 | |
363s - Annual Return | 13 May 1998 | |
AA - Annual Accounts | 23 February 1998 | |
288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
363s - Annual Return | 12 June 1997 | |
288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1996 | |
288 - N/A | 26 June 1996 | |
288 - N/A | 31 May 1996 | |
288 - N/A | 20 May 1996 | |
287 - Change in situation or address of Registered Office | 20 May 1996 | |
288 - N/A | 20 May 1996 | |
288 - N/A | 20 May 1996 | |
NEWINC - New incorporation documents | 22 April 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 07 April 2008 | Fully Satisfied |
N/A |
Legal charge | 24 October 2006 | Outstanding |
N/A |
Legal mortgage | 12 July 2001 | Outstanding |
N/A |
Legal mortgage | 04 October 2000 | Fully Satisfied |
N/A |
Legal mortgage | 23 July 1999 | Outstanding |
N/A |