DIONACH LTD
Active - Accounts Filed
General Information
NAME
DIONACH LTD
COMPANY NUMBER
03908168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/01/2000
(24 years and 9 months old)
WEBSITE
www.dionach.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/01/2000
05/02/2001
MCKENZIE YOUNG LIMITED
OXFORD
OX4 2PG
Telephone: 01865877830
TPS: No
Unipart House
Garsington Road
Cowley
Oxford, Oxfordshire
OX4 2PG
Telephone: 877830
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Lisa Michelle Bragg (930954117) has left the board |
| 04/11/2024 | William John Bragg (908650626) has left the board |
| 04/11/2024 | Raymond Rizk (929756429) has left the board |
Credit Risk Overview
Want to learn more about DIONACH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIONACH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIONACH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/01/2000 - Present (24 years and 9 months) Secretary: 01/01/2001 - Present (23 years and 10 months) Born in Nov 1970 (age: 53) |
Active | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
22/10/2024 - Present (0 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
17/01/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1583 |
View Report |
|
17/01/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 382 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Lisa Michelle Bragg (930954117) has left the board |
| 04/11/2024 | William John Bragg (908650626) has left the board |
| 04/11/2024 | Raymond Rizk (929756429) has left the board |
| 04/11/2024 | Gareth Paul Phillips (920306518) has left the board |
| 04/11/2024 | James Frank Thomas (920208341) has left the board |
| 04/11/2024 | New Board Member Sebastien Daniel Kher (932883957) Appointed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 17/08/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Board Member Lisa Michelle Bragg (930954117) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 29/08/2022 | Satomi Sato (920726765) has left the board |
| 05/07/2022 | New Board Member Raymond Rizk (929756429) Appointed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | Robert Karl Embers (910122773) has left the board |
| 18/02/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 20/04/2016 | New Board Member Satomi Sato (920726765) Appointed |
| 20/04/2016 | New Board Member Gareth Phillips (920306518) Appointed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 27/10/2015 | New Board Member Robert Karl Embers (910122773) Appointed |
| 27/10/2015 | New Company Secretary Peter James Tervet (920208410) Appointed |
| 27/10/2015 | New Board Member Peter James Tervet (919127605) Appointed |
| 27/10/2015 | New Board Member James Frank Thomas (920208341) Appointed |
| 16/10/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 11/09/2014 | Change in Reg. Office |
| 14/02/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 09/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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