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DIAMOND PRODUCTIONS LIMITED

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DIAMOND PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03778412

Incorporation date

26/05/1999

Size

Total Exemption Small

Classification

Washing and (dry-)cleaning of textile and fur products (96.01 - SIC 2007);

Contacts

Registered address

Registered address

Lynwood House, 373/375 Station Road, Harrow, Middlesex HA1 2AWCopy
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Latest events (Record since 26/05/1999)
dot icon04/03/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/11/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/11/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon29/07/2012
Annual return made up to 2012-05-27 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon12/07/2011
Annual return made up to 2011-05-27 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon30/08/2010
Registered office address changed from 7 Westmoreland House Cumberland Park London NW10 6RE on 2010-08-31
View PDF (1 pages)
dot icon21/07/2010
Annual return made up to 2010-05-27 with full list of shareholders
View PDF (5 pages)
dot icon21/07/2010
Director's details changed for Ardeshir Matini on 2010-05-20
View PDF (2 pages)
dot icon21/07/2010
Secretary's details changed for Firooz Matini on 2009-10-01
View PDF (2 pages)
dot icon10/02/2010
Appointment of Ardeshir Matini as a director
View PDF (3 pages)
dot icon07/02/2010
Termination of appointment of Ardeshir Matini as a director
View PDF (2 pages)
dot icon07/02/2010
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlexex HA1 2AW on 2010-02-08
View PDF (2 pages)
dot icon09/11/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon08/07/2009
Return made up to 27/05/09; full list of members
View PDF (4 pages)
dot icon20/04/2009
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon11/08/2008
Return made up to 27/05/08; full list of members
View PDF (4 pages)
dot icon05/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon06/06/2007
Return made up to 27/05/07; full list of members
View PDF (3 pages)
dot icon05/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon29/05/2006
Return made up to 27/05/06; full list of members
View PDF (3 pages)
dot icon06/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon05/07/2005
Return made up to 27/05/05; full list of members
View PDF (3 pages)
dot icon02/12/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon23/05/2004
Return made up to 27/05/04; full list of members
View PDF (6 pages)
dot icon14/04/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon03/03/2004
Total exemption small company accounts made up to 2002-10-31
View PDF (5 pages)
dot icon23/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/05/2003
Return made up to 27/05/03; full list of members
View PDF (6 pages)
dot icon13/10/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (5 pages)
dot icon12/06/2002
Return made up to 27/05/02; full list of members
View PDF (6 pages)
dot icon27/06/2001
Accounts for a small company made up to 2000-10-31
View PDF (6 pages)
dot icon05/06/2001
Return made up to 27/05/01; full list of members
View PDF (5 pages)
dot icon05/06/2001
Director's particulars changed
View PDF (1 pages)
dot icon09/07/2000
Return made up to 27/05/00; full list of members
View PDF (5 pages)
dot icon03/02/2000
Accounting reference date extended from 31/05/00 to 31/10/00
View PDF (1 pages)
dot icon03/10/1999
Ad 17/09/99--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon28/09/1999
Secretary resigned
View PDF (1 pages)
dot icon28/09/1999
Director resigned
View PDF (1 pages)
dot icon28/09/1999
New secretary appointed
View PDF (2 pages)
dot icon28/09/1999
New director appointed
View PDF (2 pages)
dot icon19/09/1999
Registered office changed on 20/09/99 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon26/05/1999
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

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
26/05/1999 - 16/09/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
26/05/1999 - 16/09/1999
67500
Matini, Firooz
Secretary
16/09/1999 - Present
-
Matini, Ardeshir
Director
02/02/2010 - Present
3
Matini, Ardeshir
Director
16/09/1999 - 31/01/2010
3

Persons with Significant Control

0

No PSC data available.

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Description

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About DIAMOND PRODUCTIONS LIMITED

DIAMOND PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 26/05/1999 with the registered office located at Lynwood House, 373/375 Station Road, Harrow, Middlesex HA1 2AW. There are currently 2 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 DIAMOND PRODUCTIONS LIMITED?

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DIAMOND PRODUCTIONS LIMITED is currently Dissolved. It was registered on 26/05/1999 and dissolved on 04/03/2013.

Where is DIAMOND PRODUCTIONS LIMITED located?

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DIAMOND PRODUCTIONS LIMITED is registered at Lynwood House, 373/375 Station Road, Harrow, Middlesex HA1 2AW.

What does DIAMOND PRODUCTIONS LIMITED do?

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DIAMOND PRODUCTIONS LIMITED operates in the Washing and (dry-)cleaning of textile and fur products (96.01 - SIC 2007) sector.

What is the latest filing for DIAMOND PRODUCTIONS LIMITED?

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The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.