DILITEX LIMITED

Profile DILITEX LIMITED

Actual on 01.12.2021
Company name
DILITEX LIMITED
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Company number
01419075
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 May 1979
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 31 July 2022 due by Sunday, 14 August 2022

Last statement dated Saturday, 31 July 2021

Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
8B ACCOMMODATION ROAD, LONDON, GOLDERS GREEN, NW11 8ED
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PSC and Officers DILITEX LIMITED

Officers

(as of 19.09.2020)

FARSIAN, Gholamreza, Dr
Status: Active
Correspondence address: 45 Sheldon Avenue, London, N6 4NH
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FARSIAN, Mohammad Ebrahim
Status: Active
Appointed on: Friday, 01 May 1992
Correspondence address: 8b Accommodation Road Golders Green, England, London, NW11 8ED
Role: Secretary
FARSIAN, Mohammad Ebrahim
Status: Active
Appointed on: Friday, 01 May 1992
Correspondence address: 8b Accommodation Road Golders Green, England, London, NW11 8ED
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SOBHKHIZ, Saied
Status: Active
Correspondence address: 21 View Road, London, N6 4DJ
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Company Director
Country of residence: Dubai
SOBHKIZ, Parviz
Status: Active
Appointed on: Friday, 01 May 1992
Correspondence address: 14c Avenue Road, London, NW8 6BP
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HACKOPIAN, Anahid
Status: Not active
Resigned on: Friday, 01 May 1992
Correspondence address: 20 Glencairn Drive, London, W5 1RT
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Dr Gholamreza Farsian
Status: Active
Notified on: Saturday, 30 July 2016
Correspondence address: 8b Accommodation Road Golders Green, London
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Dr Gholamreza Farsian
Status: Active
Notified on: Saturday, 30 July 2016
Correspondence address: 8b Accommodation Road Golders Green, London
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent