DIAMOND (UK) INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

05235566

Incorporation date

19/09/2004

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2004)

02/06/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

04/11/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (3 pages)

02/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2012

First Gazette notice for compulsory strike-off

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29/09/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

04/01/2012

Secretary's details changed for Taiuo Oyimlola Ajumobi Amao on 2012-01-05

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (3 pages)

18/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (3 pages)

15/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (12 pages)

13/01/2010

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

23/12/2009

Director's details changed for Ayodeji Adeyori O Danjumah Amao on 2009-12-23

View PDF (2 pages)

23/12/2009

Secretary's details changed for Taiuo Oyimlola Ajumobi Amao on 2009-12-23

View PDF (1 pages)

04/11/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

24/09/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

23/09/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

26/05/2008

Registered office changed on 27/05/2008 from 4 glenmore way barking essex IG11 0LY

View PDF (1 pages)

29/10/2007

Return made up to 20/09/07; no change of members

View PDF (6 pages)

16/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (6 pages)

05/02/2007

Return made up to 20/09/06; full list of members

View PDF (6 pages)

20/12/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

12/10/2005

Return made up to 20/09/05; full list of members

View PDF (6 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

Registered office changed on 30/09/04 from: 31 corsham street london N1 6DR

View PDF (1 pages)

19/09/2004

Incorporation

View PDF (18 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	19/09/2004 - 19/09/2004	6844
L & A REGISTRARS LIMITED	Nominee Director	19/09/2004 - 19/09/2004	6842
Ajumobi-Amao, Taiwo Oyinlola	Secretary	05/03/2006 - Present	-
Umar Amao, Aminat Ajarat	Secretary	19/09/2004 - 02/03/2006	-
Amao, Ayodeji Adeyori O Danjumah	Director	19/09/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DIAMOND (UK) INTERNATIONAL LIMITED

DIAMOND (UK) INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 19/09/2004 with the registered office located at 11 Neville Gardens, Dagenham, Essex RM8 3QT. 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 (UK) INTERNATIONAL LIMITED?

DIAMOND (UK) INTERNATIONAL LIMITED is currently Dissolved. It was registered on 19/09/2004 and dissolved on 02/06/2014.

Where is DIAMOND (UK) INTERNATIONAL LIMITED located?

DIAMOND (UK) INTERNATIONAL LIMITED is registered at 11 Neville Gardens, Dagenham, Essex RM8 3QT.

What does DIAMOND (UK) INTERNATIONAL LIMITED do?

DIAMOND (UK) INTERNATIONAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DIAMOND (UK) INTERNATIONAL LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via compulsory strike-off.