DIAGONAL CONSULTING LIMITED

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DIAGONAL CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

02304655Copy
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Incorporation date

11/10/1988

Size

Full

Contacts

Registered address

Registered address

The Mansion House, Benham Valence, Newbury, Berks RG20 8LUCopy
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Latest events (Record since 11/10/1988)
dot icon30/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon17/06/2013
First Gazette notice for voluntary strike-off
dot icon10/06/2013
Application to strike the company off the register
dot icon29/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon22/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
dot icon22/10/2012
Director's details changed for Nicholas Paul Grossman on 2012-07-07
dot icon23/09/2012
Full accounts made up to 2011-12-31
dot icon11/01/2012
Director's details changed for Nicholas Paul Grossman on 2012-01-08
dot icon11/01/2012
Secretary's details changed for Nicholas Paul Grossman on 2012-01-08
dot icon09/01/2012
Resolutions
dot icon21/12/2011
Statement by Directors
dot icon21/12/2011
Statement of capital on 2011-12-22
dot icon21/12/2011
Solvency Statement dated 21/12/11
dot icon21/12/2011
Resolutions
dot icon24/10/2011
Annual return made up to 2011-10-12 with full list of shareholders
dot icon28/09/2011
Full accounts made up to 2010-12-31
dot icon26/09/2011
Director's details changed for Simon Derek Burt on 2011-09-20
dot icon09/03/2011
Director's details changed for Terence William Burt on 2011-02-22
dot icon13/02/2011
Particulars of a mortgage or charge / charge no: 8
dot icon16/01/2011
Particulars of a charge subject to which a property has been acquired / charge no: 7
dot icon13/01/2011
Particulars of a mortgage or charge / charge no: 6
dot icon11/10/2010
Annual return made up to 2010-10-12 with full list of shareholders
dot icon30/09/2010
Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE on 2010-10-01
dot icon07/09/2010
Auditor's resignation
dot icon01/08/2010
Resolutions
dot icon01/08/2010
Resolutions
dot icon29/07/2010
Particulars of a mortgage or charge / charge no: 5
dot icon27/07/2010
Particulars of a mortgage or charge / charge no: 4
dot icon13/07/2010
Appointment of Simon Derek Burt as a director
dot icon30/06/2010
Current accounting period extended from 2010-06-30 to 2010-12-31
dot icon27/06/2010
Appointment of Nicholas Paul Grossman as a secretary
dot icon27/06/2010
Appointment of Nicholas Paul Grossman as a director
dot icon27/06/2010
Appointment of Terence William Burt as a director
dot icon27/06/2010
Termination of appointment of Suzanne Chase as a secretary
dot icon27/06/2010
Termination of appointment of Michael Phillips as a director
dot icon27/06/2010
Termination of appointment of Guy Millward as a director
dot icon27/06/2010
Termination of appointment of Suzanne Chase as a director
dot icon10/05/2010
Secretary's details changed for Mrs Suzanne Gabrielle Chase on 2010-04-27
dot icon10/05/2010
Director's details changed for Mrs Suzanne Gabrielle Chase on 2010-04-27
dot icon25/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon19/11/2009
Statement of capital on 2009-11-20
dot icon19/11/2009
Certificate of reduction of share premium
dot icon19/11/2009
Reduction of iss capital and minute (oc)
dot icon12/11/2009
Termination of appointment of Michael Emmett as a director
dot icon08/11/2009
Annual return made up to 2009-10-12 with full list of shareholders
dot icon03/11/2009
Resolutions
dot icon24/10/2009
Full accounts made up to 2009-06-30
dot icon26/08/2009
Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 /
dot icon26/08/2009
Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 /
dot icon26/08/2009
Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ
dot icon27/07/2009
Ad 30/06/09 gbp si 2999998@1=2999998 gbp ic 2/3000000
dot icon14/07/2009
Nc inc already adjusted 30/06/09
dot icon14/07/2009
Resolutions
dot icon01/07/2009
Director appointed mr guy leighton millward
dot icon23/06/2009
Full accounts made up to 2008-06-30
dot icon11/03/2009
Director appointed mr michael patrick cheere emmett
dot icon25/02/2009
Director appointed mrs suzanne gabrielle chase
dot icon25/02/2009
Appointment Terminated Director kevin loosemore
dot icon17/02/2009
Appointment Terminated Director martin hobbs
dot icon21/12/2008
Appointment Terminated Secretary steven christophorou
dot icon21/12/2008
Secretary appointed mrs suzanne gabrielle chase
dot icon20/12/2008
Director appointed mr kevin loosemore
dot icon21/10/2008
Return made up to 12/10/08; full list of members
dot icon21/10/2008
Director appointed michael scott phillips
dot icon20/10/2008
Appointment Terminated Director eric dodd
dot icon22/09/2008
Appointment Terminated Secretary nicholas sandison
dot icon22/09/2008
Secretary appointed mr steven richard christophorou
dot icon09/06/2008
Appointment Terminated Director ian mainprize
dot icon29/04/2008
Full accounts made up to 2007-06-30
dot icon18/02/2008
Director resigned
dot icon18/10/2007
Return made up to 12/10/07; full list of members
dot icon18/10/2007
Secretary's particulars changed
dot icon18/04/2007
New director appointed
dot icon11/04/2007
Particulars of mortgage/charge
dot icon10/03/2007
Director resigned
dot icon26/01/2007
Director resigned
dot icon17/01/2007
Full accounts made up to 2006-06-30
dot icon06/11/2006
Director resigned
dot icon02/11/2006
Return made up to 12/10/06; full list of members
dot icon04/10/2006
Director resigned
dot icon04/10/2006
Secretary resigned;director resigned
dot icon04/10/2006
New director appointed
dot icon04/10/2006
New secretary appointed
dot icon20/06/2006
Director resigned
dot icon30/05/2006
Full accounts made up to 2005-06-30
dot icon06/04/2006
Delivery ext'd 3 mth 31/05/05
dot icon06/04/2006
Delivery ext'd 3 mth 30/06/05
dot icon04/04/2006
Full accounts made up to 2005-05-31
dot icon19/12/2005
Director resigned
dot icon23/11/2005
Accounting reference date shortened from 31/05/06 to 30/06/05
dot icon09/11/2005
Return made up to 12/10/05; full list of members
dot icon09/11/2005
Director resigned
dot icon09/08/2005
New director appointed
dot icon14/07/2005
Accounting reference date extended from 30/11/04 to 31/05/05
dot icon25/04/2005
Secretary resigned
dot icon25/04/2005
Director resigned
dot icon25/04/2005
Director resigned
dot icon25/04/2005
Registered office changed on 26/04/05 from: wey court farnham surrey GU9 7PT
dot icon25/04/2005
New secretary appointed;new director appointed
dot icon09/12/2004
Auditor's resignation
dot icon10/11/2004
New director appointed
dot icon30/10/2004
Return made up to 12/10/04; full list of members
dot icon30/10/2004
Secretary's particulars changed;director resigned
dot icon16/08/2004
Full accounts made up to 2003-11-28
dot icon11/07/2004
New director appointed
dot icon27/05/2004
New director appointed
dot icon30/03/2004
Director resigned
dot icon03/12/2003
New director appointed
dot icon11/11/2003
Return made up to 12/10/03; full list of members
dot icon11/11/2003
Secretary's particulars changed;director's particulars changed
dot icon07/08/2003
New director appointed
dot icon07/08/2003
Director resigned
dot icon07/08/2003
Director resigned
dot icon03/06/2003
Full accounts made up to 2002-11-29
dot icon05/11/2002
Return made up to 12/10/02; full list of members
dot icon09/10/2002
Director resigned
dot icon30/09/2002
Full accounts made up to 2001-11-30
dot icon21/07/2002
New director appointed
dot icon21/07/2002
New director appointed
dot icon11/07/2002
Director resigned
dot icon26/06/2002
Director resigned
dot icon10/01/2002
Director resigned
dot icon18/12/2001
New director appointed
dot icon10/12/2001
New director appointed
dot icon11/11/2001
New director appointed
dot icon05/11/2001
New director appointed
dot icon05/11/2001
New director appointed
dot icon23/10/2001
Return made up to 12/10/01; full list of members
dot icon21/10/2001
Resolutions
dot icon21/10/2001
Resolutions
dot icon21/10/2001
Resolutions
dot icon21/10/2001
Resolutions
dot icon21/10/2001
Resolutions
dot icon21/10/2001
Resolutions
dot icon12/09/2001
Certificate of change of name
dot icon09/09/2001
Director resigned
dot icon16/05/2001
Full accounts made up to 2000-12-01
dot icon01/04/2001
Director's particulars changed
dot icon01/04/2001
Director's particulars changed
dot icon08/01/2001
Director resigned
dot icon25/10/2000
Director's particulars changed
dot icon25/10/2000
New director appointed
dot icon25/10/2000
New director appointed
dot icon25/10/2000
Return made up to 12/10/00; full list of members
dot icon25/09/2000
Full accounts made up to 1999-11-28
dot icon29/08/2000
Director resigned
dot icon09/08/2000
New secretary appointed
dot icon09/08/2000
Secretary resigned
dot icon20/07/2000
Director resigned
dot icon19/04/2000
Director resigned
dot icon31/03/2000
Declaration of satisfaction of mortgage/charge
dot icon23/12/1999
Director resigned
dot icon31/10/1999
Return made up to 12/10/99; full list of members
dot icon31/10/1999
Director's particulars changed
dot icon28/09/1999
Full accounts made up to 1998-11-29
dot icon13/06/1999
Director resigned
dot icon19/01/1999
Director resigned
dot icon04/11/1998
Return made up to 12/10/98; no change of members
dot icon01/10/1998
Full accounts made up to 1997-11-30
dot icon17/09/1998
New director appointed
dot icon25/07/1998
New director appointed
dot icon06/11/1997
Return made up to 12/10/97; full list of members
dot icon27/05/1997
Full accounts made up to 1996-11-24
dot icon11/02/1997
New director appointed
dot icon11/02/1997
New director appointed
dot icon07/11/1996
Return made up to 12/10/96; no change of members
dot icon07/11/1996
Registered office changed on 08/11/96
dot icon18/07/1996
New director appointed
dot icon18/07/1996
New director appointed
dot icon18/07/1996
New director appointed
dot icon13/04/1996
Full accounts made up to 1995-11-30
dot icon28/03/1996
Registered office changed on 29/03/96 from: diagonal house lion and lamb yard farnham surrey GU9 7LL
dot icon07/01/1996
Director resigned
dot icon30/11/1995
Director resigned
dot icon01/11/1995
Return made up to 12/10/95; no change of members
dot icon01/10/1995
Director resigned
dot icon03/07/1995
Full accounts made up to 1994-11-30
dot icon26/06/1995
New director appointed
dot icon26/06/1995
New director appointed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/11/1994
Return made up to 12/10/94; full list of members
dot icon03/11/1994
Director's particulars changed
dot icon16/08/1994
Full accounts made up to 1993-11-30
dot icon03/08/1994
New director appointed
dot icon25/11/1993
Return made up to 12/10/93; no change of members
dot icon25/11/1993
Director's particulars changed
dot icon07/09/1993
Full accounts made up to 1992-11-30
dot icon11/03/1993
New director appointed
dot icon11/03/1993
Director resigned
dot icon11/03/1993
Director resigned
dot icon27/10/1992
Return made up to 12/10/92; no change of members
dot icon08/06/1992
Full accounts made up to 1991-11-30
dot icon02/03/1992
Director resigned
dot icon02/12/1991
Return made up to 12/10/91; full list of members
dot icon08/09/1991
Accounts made up to 1990-11-30
dot icon17/07/1991
Accounts made up to 1989-11-30
dot icon17/07/1991
Resolutions
dot icon17/07/1991
Accounting reference date shortened from 31/03 to 30/11
dot icon23/06/1991
Return made up to 12/04/91; no change of members
dot icon12/06/1991
Particulars of mortgage/charge
dot icon07/04/1991
Resolutions
dot icon26/03/1991
Particulars of mortgage/charge
dot icon25/02/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/02/1991
Compulsory strike-off action has been discontinued
dot icon19/02/1991
Return made up to 12/04/90; full list of members
dot icon14/01/1991
First Gazette notice for compulsory strike-off
dot icon23/10/1990
New director appointed
dot icon23/10/1990
Registered office changed on 24/10/90 from: 37 sun street london EC2M 2PY
dot icon11/09/1989
Director resigned;new director appointed
dot icon11/12/1988
Certificate of change of name
dot icon17/11/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/11/1988
Registered office changed on 18/11/88 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon11/10/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Financial Ratios

DIAGONAL CONSULTING LIMITED has not submitted financial statements

DIAGONAL CONSULTING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

43
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Description

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About DIAGONAL CONSULTING LIMITED

DIAGONAL CONSULTING LIMITED is a Dissolved company incorporated on 11/10/1988 with the registered office located at The Mansion House, Benham Valence, Newbury, Berks RG20 8LU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAGONAL CONSULTING LIMITED?

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DIAGONAL CONSULTING LIMITED is currently Dissolved. It was registered on 11/10/1988 and dissolved on 30/09/2013.

Where is DIAGONAL CONSULTING LIMITED located?

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DIAGONAL CONSULTING LIMITED is registered at The Mansion House, Benham Valence, Newbury, Berks RG20 8LU.

What does DIAGONAL CONSULTING LIMITED do?

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DIAGONAL CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DIAGONAL CONSULTING LIMITED?

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The latest filing was on 30/09/2013: Final Gazette dissolved via voluntary strike-off.