DIAMOND OPTICAL TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

03879598

Incorporation date

17/11/1999

Size

Dormant

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1999)

10/10/2011

Final Gazette dissolved via voluntary strike-off

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27/06/2011

First Gazette notice for voluntary strike-off

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15/06/2011

Application to strike the company off the register

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08/06/2011

Termination of appointment of Bruce Powell as a director

View PDF (1 pages)

07/06/2011

Termination of appointment of Bruce Powell as a secretary

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07/06/2011

Termination of appointment of John Hassard as a director

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07/06/2011

Termination of appointment of Anthony Baxter as a director

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07/06/2011

Registered office address changed from Bessemer Building Rsm Prince Consort Road London SW7 2BP on 2011-06-08

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31/05/2011

Appointment of Mr Timothy Nigel Stokes as a director

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20/02/2011

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

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20/02/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

23/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Dr John Hassard on 2010-01-08

View PDF (2 pages)

07/01/2010

Director's details changed for Mr Bruce Lewis Hamilton Powell on 2010-01-08

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04/11/2009

Accounts for a dormant company made up to 2008-12-31

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24/02/2009

Return made up to 18/11/08; full list of members

View PDF (4 pages)

30/10/2008

Accounts made up to 2007-12-31

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04/12/2007

Return made up to 18/11/07; full list of members

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03/12/2007

Director's particulars changed

View PDF (1 pages)

26/11/2007

Return made up to 18/11/06; full list of members

View PDF (2 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

13/11/2006

New secretary appointed

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

New director appointed

View PDF (2 pages)

14/08/2006

Registered office changed on 15/08/06 from: 6 st andrew street london EC4A 3LX

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24/05/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

24/05/2006

Accounts made up to 2004-12-31

View PDF (1 pages)

13/02/2006

Return made up to 18/11/05; full list of members

View PDF (7 pages)

22/11/2004

Return made up to 18/11/04; full list of members

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22/11/2004

Director's particulars changed

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01/11/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

13/09/2004

Director resigned

View PDF (1 pages)

21/12/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

25/01/2003

Return made up to 18/11/02; full list of members

View PDF (9 pages)

31/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

01/09/2002

New secretary appointed

View PDF (2 pages)

01/09/2002

Secretary resigned

View PDF (1 pages)

30/12/2001

Return made up to 18/11/01; full list of members

View PDF (9 pages)

22/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

24/10/2001

Secretary resigned

View PDF (1 pages)

02/09/2001

Director resigned

View PDF (2 pages)

16/01/2001

Return made up to 18/11/00; full list of members

View PDF (8 pages)

16/01/2001

Director's particulars changed

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13/12/2000

New director appointed

View PDF (3 pages)

10/12/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

10/12/2000

Nc inc already adjusted 23/11/00

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10/12/2000

Resolutions

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10/12/2000

Resolutions

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10/12/2000

Resolutions

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10/12/2000

Resolutions

View PDF (17 pages)

31/10/2000

Ad 18/04/00-29/06/00 £ si 294@1=294 £ ic 706/1000

View PDF (2 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

Registered office changed on 11/10/00 from: 90 fetter lane london EC4A 1JP

View PDF (1 pages)

30/05/2000

Statement of affairs

View PDF (11 pages)

30/05/2000

Ad 30/03/00--------- £ si 140@1=140 £ ic 566/706

View PDF (2 pages)

11/04/2000

Resolutions

View PDF (8 pages)

11/04/2000

Ad 30/03/00--------- £ si 565@1=565 £ ic 1/566

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

Memorandum and Articles of Association

View PDF (13 pages)

20/01/2000

Resolutions

View PDF (8 pages)

20/01/2000

Registered office changed on 21/01/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

Director resigned

View PDF (1 pages)

16/01/2000

Certificate of change of name

View PDF (2 pages)

17/11/1999

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Powell, Bruce Lewis Hamilton	Director	04/10/2006 - 01/05/2011	31
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/11/1999 - 12/01/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/11/1999 - 12/01/2000	43699
Frye, Michael John Ernest	Director	23/11/2000 - 03/10/2006	10
Crosthwaite, Charles Michael	Secretary	23/03/2000 - 13/07/2000	5

Persons with Significant Control

No PSC data available.

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Description

About DIAMOND OPTICAL TECHNOLOGIES LIMITED

DIAMOND OPTICAL TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 17/11/1999 with the registered office located at London Bioscience Innovation Centre, 2 Royal College Street, London NW1 0NH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND OPTICAL TECHNOLOGIES LIMITED?

DIAMOND OPTICAL TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 17/11/1999 and dissolved on 10/10/2011.

Where is DIAMOND OPTICAL TECHNOLOGIES LIMITED located?

DIAMOND OPTICAL TECHNOLOGIES LIMITED is registered at London Bioscience Innovation Centre, 2 Royal College Street, London NW1 0NH.

What does DIAMOND OPTICAL TECHNOLOGIES LIMITED do?

DIAMOND OPTICAL TECHNOLOGIES LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for DIAMOND OPTICAL TECHNOLOGIES LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.