DIAGONAL QUEST LIMITED

Key Data

Status

Dissolved

Company No.

03852299

Incorporation date

30/09/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1999)

12/04/2014

Final Gazette dissolved following liquidation

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12/01/2014

Notice of move from Administration to Dissolution on 2014-01-07

View PDF (34 pages)

27/08/2013

Administrator's progress report to 2013-07-27

View PDF (39 pages)

14/04/2013

Statement of administrator's proposal

View PDF (1 pages)

14/04/2013

Notice of deemed approval of proposals

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10/04/2013

Statement of administrator's proposal

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04/04/2013

Statement of administrator's proposal

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03/04/2013

Statement of affairs with form 2.14B

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14/03/2013

Statement of affairs with form 2.14B

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05/02/2013

Registered office address changed from The Mansion House Benham Valence Newbury Berks RG20 8LU on 2013-02-06

View PDF (2 pages)

03/02/2013

Appointment of an administrator

View PDF (1 pages)

09/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

09/10/2012

Director's details changed for Nicholas Paul Grossman on 2012-07-07

View PDF (2 pages)

23/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

11/01/2012

Director's details changed for Nicholas Paul Grossman on 2012-01-08

View PDF (2 pages)

11/01/2012

Secretary's details changed for Nicholas Paul Grossman on 2012-01-08

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (6 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

26/09/2011

Director's details changed for Simon Derek Burt on 2011-09-20

View PDF (3 pages)

10/03/2011

Director's details changed for Terence William Burt on 2011-02-22

View PDF (2 pages)

13/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (38 pages)

13/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

07/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (6 pages)

30/09/2010

Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE on 2010-10-01

View PDF (2 pages)

07/09/2010

Auditor's resignation

View PDF (2 pages)

01/08/2010

Resolutions

View PDF (3 pages)

01/08/2010

Resolutions

View PDF (2 pages)

29/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (30 pages)

27/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

13/07/2010

Appointment of Simon Derek Burt as a director

View PDF (3 pages)

30/06/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (3 pages)

27/06/2010

Appointment of Nicholas Paul Grossman as a secretary

View PDF (3 pages)

27/06/2010

Appointment of Terence William Burt as a director

View PDF (3 pages)

27/06/2010

Appointment of Nicholas Paul Grossman as a director

View PDF (3 pages)

27/06/2010

Termination of appointment of Suzanne Chase as a secretary

View PDF (2 pages)

27/06/2010

Termination of appointment of Suzanne Chase as a director

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27/06/2010

Termination of appointment of Michael Phillips as a director

View PDF (2 pages)

27/06/2010

Termination of appointment of Guy Millward as a director

View PDF (2 pages)

10/05/2010

Secretary's details changed for Mrs Suzanne Gabrielle Chase on 2010-04-27

View PDF (1 pages)

10/05/2010

Director's details changed for Mrs Suzanne Gabrielle Chase on 2010-04-27

View PDF (2 pages)

12/11/2009

Termination of appointment of Michael Emmett as a director

View PDF (1 pages)

25/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

25/10/2009

Director's details changed for Mr Guy Leighton Millward on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for Mr Michael Patrick Cheere Emmett on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for Michael Scott Phillips on 2009-10-26

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25/10/2009

Director's details changed for Mrs Suzanne Gabrielle Chase on 2009-10-26

View PDF (2 pages)

24/10/2009

Accounts for a dormant company made up to 2009-06-30

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26/08/2009

Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 /

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26/08/2009

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

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01/07/2009

Director appointed mr guy leighton millward

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11/03/2009

Director appointed mr michael patrick cheere emmett

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04/03/2009

Accounts made up to 2008-06-30

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17/02/2009

Appointment Terminated Director martin hobbs

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17/02/2009

Director appointed suzanne gabrielle chase

View PDF (29 pages)

21/12/2008

Secretary appointed mrs suzanne gabrielle chase

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21/12/2008

Appointment Terminated Secretary steven christophorou

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15/12/2008

Accounts made up to 2007-06-30

View PDF (2 pages)

21/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

21/10/2008

Director appointed michael scott phillips

View PDF (1 pages)

20/10/2008

Appointment Terminated Director eric dodd

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22/09/2008

Appointment Terminated Secretary nicholas sandison

View PDF (1 pages)

22/09/2008

Secretary appointed mr steven richard christophorou

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27/02/2008

Appointment Terminated Director david beresford

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27/02/2008

Director appointed mr eric stephen dodd

View PDF (2 pages)

15/11/2007

Return made up to 01/10/07; full list of members

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09/10/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

04/10/2006

New secretary appointed

View PDF (3 pages)

31/08/2006

Accounts made up to 2006-06-30

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

18/10/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

04/09/2005

Director resigned

View PDF (1 pages)

11/08/2005

Accounts made up to 2005-06-30

View PDF (1 pages)

11/08/2005

Accounting reference date shortened from 31/05/06 to 30/06/05

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (2 pages)

27/07/2005

Accounts made up to 2005-05-31

View PDF (1 pages)

25/07/2005

Accounting reference date extended from 30/11/04 to 31/05/05

View PDF (1 pages)

25/04/2005

Registered office changed on 26/04/05 from: wey court farnham surrey GU9 7PT

View PDF (1 pages)

09/12/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

09/12/2004

Location of register of members address changed

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10/11/2004

New director appointed

View PDF (3 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (3 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

Secretary resigned

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16/08/2004

Accounts made up to 2003-11-30

View PDF (1 pages)

31/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

31/10/2003

Secretary's particulars changed

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18/08/2003

New director appointed

View PDF (3 pages)

18/08/2003

Director resigned

View PDF (1 pages)

03/06/2003

Accounts made up to 2002-11-29

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

20/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

30/09/2002

Accounts made up to 2001-11-30

View PDF (1 pages)

05/11/2001

New director appointed

View PDF (2 pages)

30/10/2001

New director appointed

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30/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

21/10/2001

Resolutions

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21/10/2001

Resolutions

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21/10/2001

Resolutions

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21/10/2001

Resolutions

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21/10/2001

Resolutions

View PDF (0 pages)

21/10/2001

Resolutions

View PDF (6 pages)

02/09/2001

Accounts made up to 2000-10-31

View PDF (1 pages)

18/06/2001

Accounting reference date extended from 31/10/01 to 30/11/01

View PDF (1 pages)

11/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

23/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

Registered office changed on 03/12/99 from: 3RD floor abbots house abbey street reading berkshire RG1 3BD

View PDF (1 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (2 pages)

14/11/1999

Certificate of change of name

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30/09/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DIAGONAL QUEST LIMITED

DIAGONAL QUEST LIMITED is an(a) Dissolved company incorporated on 30/09/1999 with the registered office located at C/O FTI CONSULTING LLP, Midtown 322 High Holborn, London WC1V 7PB. 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 QUEST LIMITED?

DIAGONAL QUEST LIMITED is currently Dissolved. It was registered on 30/09/1999 and dissolved on 12/04/2014.

Where is DIAGONAL QUEST LIMITED located?

DIAGONAL QUEST LIMITED is registered at C/O FTI CONSULTING LLP, Midtown 322 High Holborn, London WC1V 7PB.

What does DIAGONAL QUEST LIMITED do?

DIAGONAL QUEST LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIAGONAL QUEST LIMITED?

The latest filing was on 12/04/2014: Final Gazette dissolved following liquidation.