Dinari Limited

Company Name	Dinari Limited
Director	Stephen Brian Smith
Company Status	Active
Company Number	06904859
Category	Private Limited Company
Incorporation Date	13 May 2009(14 years, 11 months ago)
Previous Name	Optras Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Brian Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 14-18 Forest Road Loughton IG10 1DX

Director Name	Mr Charles Colin Bibby
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beren Court Newney Green Chelmsford Essex CM1 3SQ

Director Name	Martyn Dickinson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beren Court Newney Green Chelmsford Essex CM1 3SQ

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Stafford Mark Williams
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	Beren Court Newney Green Chelmsford Essex CM1 3SQ

Location

Registered Address	Abacus House 14-18 Forest Road Loughton IG10 1DX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Stephen Brian Smith 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	13 May 2023 (11 months, 1 week ago)
Next Return Due	27 May 2024 (1 month, 1 week from now)

Filing History

1 June 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
4 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
30 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
26 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
24 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
23 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
24 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (3 pages)
24 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (3 pages)
3 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
2 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
14 October 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
14 October 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
16 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (3 pages)
16 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (3 pages)
19 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
19 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
30 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
30 October 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
30 October 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
23 April 2012	Change of name notice (2 pages)
23 April 2012	Change of name notice (2 pages)
23 April 2012	Company name changed optras LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-05 (2 pages)
23 April 2012	Company name changed optras LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-05 (2 pages)
5 April 2012	Termination of appointment of Martyn Dickinson as a director (1 page)
5 April 2012	Termination of appointment of Martyn Dickinson as a director (1 page)
28 March 2012	Termination of appointment of Stafford Williams as a director (1 page)
28 March 2012	Termination of appointment of Stafford Williams as a director (1 page)
28 March 2012	Termination of appointment of Charles Bibby as a director (1 page)
28 March 2012	Termination of appointment of Charles Bibby as a director (1 page)
29 December 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
29 December 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
19 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
19 January 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
19 January 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
28 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Stafford Mark Williams on 10 May 2010 (2 pages)
24 June 2010	Director's details changed for Stephen Brian Smith on 10 May 2010 (2 pages)
24 June 2010	Director's details changed for Stafford Mark Williams on 10 May 2010 (2 pages)
24 June 2010	Director's details changed for Charles Bibby on 10 May 2010 (2 pages)
24 June 2010	Director's details changed for Charles Bibby on 10 May 2010 (2 pages)
24 June 2010	Director's details changed for Martyn Dickinson on 10 May 2010 (2 pages)
24 June 2010	Director's details changed for Martyn Dickinson on 10 May 2010 (2 pages)
24 June 2010	Director's details changed for Stephen Brian Smith on 10 May 2010 (2 pages)
8 June 2009	Director appointed martyn dickinson (2 pages)
8 June 2009	Director appointed stafford mark williams (2 pages)
8 June 2009	Director appointed charles bibby (2 pages)
8 June 2009	Director appointed stafford mark williams (2 pages)
8 June 2009	Director appointed martyn dickinson (2 pages)
8 June 2009	Director appointed charles bibby (2 pages)
2 June 2009	Director appointed stephen brian smith (2 pages)
2 June 2009	Director appointed stephen brian smith (2 pages)
14 May 2009	Appointment terminated director yomtov jacobs (1 page)
14 May 2009	Appointment terminated director yomtov jacobs (1 page)
13 May 2009	Incorporation (9 pages)
13 May 2009	Incorporation (9 pages)

Dinari Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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