DIAMONDS IN YOU ENTERPRISE LIMITED

Key Data

Status

Dissolved

Company No.

03679183

Incorporation date

03/12/1998

Size

Total Exemption Small

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1998)

15/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2018

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

22/11/2017

Liquidators' statement of receipts and payments to 2017-09-18

View PDF (12 pages)

27/11/2016

Liquidators' statement of receipts and payments to 2016-09-18

View PDF (11 pages)

17/11/2015

Liquidators' statement of receipts and payments to 2015-09-18

View PDF (10 pages)

29/09/2014

Registered office address changed from Parchmore Place 92a Parchmore Road Thornton Heath Surrey CR7 8LX to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2014-09-30

View PDF (2 pages)

25/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

25/09/2014

Declaration of solvency

View PDF (3 pages)

25/09/2014

Resolutions

View PDF (1 pages)

22/05/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

05/03/2013

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (5 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (5 pages)

07/12/2011

Statement of capital following an allotment of shares on 2011-02-07

View PDF (3 pages)

27/06/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (5 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2011

Certificate of change of name

View PDF (2 pages)

25/01/2011

Change of name notice

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/01/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for Claudine Reid on 2010-01-11

View PDF (2 pages)

10/01/2010

Director's details changed for Peter Patrick Reid on 2010-01-11

View PDF (2 pages)

30/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

09/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2008

Return made up to 04/12/08; full list of members

View PDF (3 pages)

16/12/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/07/2008

Return made up to 04/12/07; full list of members

View PDF (3 pages)

21/07/2008

Director appointed claudine reid

View PDF (4 pages)

12/12/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

29/10/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2007

Return made up to 04/12/06; full list of members

View PDF (6 pages)

08/08/2006

Return made up to 04/12/05; full list of members

View PDF (6 pages)

03/07/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

10/01/2006

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

05/01/2005

Return made up to 04/12/04; full list of members

View PDF (6 pages)

28/09/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

03/02/2004

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

22/12/2003

Return made up to 04/12/03; full list of members

View PDF (6 pages)

16/02/2003

Return made up to 04/12/02; full list of members

View PDF (6 pages)

31/01/2002

Total exemption small company accounts made up to 2000-03-31

View PDF (5 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

10/12/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

15/10/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

20/04/2000

Return made up to 04/12/99; full list of members

View PDF (6 pages)

24/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

08/06/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

Registered office changed on 09/06/99 from: 1 fleet place london EC4M 7WS

View PDF (1 pages)

08/06/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

08/06/1999

Resolutions

View PDF (0 pages)

08/06/1999

Resolutions

View PDF (0 pages)

08/06/1999

Resolutions

View PDF (0 pages)

08/06/1999

Resolutions

View PDF (0 pages)

08/06/1999

Resolutions

View PDF (2 pages)

03/06/1999

Certificate of change of name

View PDF (3 pages)

03/12/1998

Incorporation

View PDF (20 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Reid, Peter Patrick	Director	19/05/1999 - Present	12
Reid, Paul	Secretary	19/05/1999 - Present	-
Lester, Paul Francis	Secretary	04/12/1998 - 19/05/1999	9
Reid Mbe, Claudine Almalita	Director	14/07/2008 - Present	3
Sandars, George Russell	Nominee Director	04/12/1998 - 19/05/1999	84

Persons with Significant Control

No PSC data available.

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Description

About DIAMONDS IN YOU ENTERPRISE LIMITED

DIAMONDS IN YOU ENTERPRISE LIMITED is an(a) Dissolved company incorporated on 03/12/1998 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. There are currently 3 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 DIAMONDS IN YOU ENTERPRISE LIMITED?

DIAMONDS IN YOU ENTERPRISE LIMITED is currently Dissolved. It was registered on 03/12/1998 and dissolved on 15/11/2018.

Where is DIAMONDS IN YOU ENTERPRISE LIMITED located?

DIAMONDS IN YOU ENTERPRISE LIMITED is registered at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL.

What does DIAMONDS IN YOU ENTERPRISE LIMITED do?

DIAMONDS IN YOU ENTERPRISE LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for DIAMONDS IN YOU ENTERPRISE LIMITED?

The latest filing was on 15/11/2018: Final Gazette dissolved following liquidation.