DIARA INTERNATIONAL LTD.

Key Data

Status

Dissolved

Company No.

03600076

Incorporation date

16/07/1998

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1998)

01/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2009

Accounts made up to 2008-07-31

View PDF (4 pages)

07/08/2008

Return made up to 17/07/08; no change of members

View PDF (6 pages)

18/05/2008

Accounts made up to 2007-07-31

View PDF (4 pages)

18/08/2007

Return made up to 17/07/07; no change of members

View PDF (6 pages)

16/04/2007

Accounts made up to 2006-07-31

View PDF (4 pages)

16/04/2007

Accounts made up to 2005-07-31

View PDF (4 pages)

20/09/2006

Return made up to 17/07/06; full list of members

View PDF (6 pages)

10/08/2005

Return made up to 17/07/05; full list of members

View PDF (6 pages)

02/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

22/07/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

31/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

11/08/2003

Return made up to 17/07/03; full list of members

View PDF (6 pages)

11/08/2003

Secretary's particulars changed

View PDF (0 pages)

01/01/2003

Return made up to 17/07/02; full list of members

View PDF (6 pages)

01/01/2003

Director's particulars changed

View PDF (0 pages)

13/11/2002

Accounts made up to 2002-07-31

View PDF (4 pages)

13/06/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

Accounts made up to 2001-07-31

View PDF (4 pages)

26/02/2002

Registered office changed on 27/02/02 from: 307 sydenham road croydon surrey CR0 2EL

View PDF (1 pages)

23/12/2001

Secretary resigned

View PDF (1 pages)

17/06/2001

Accounts made up to 2000-07-31

View PDF (4 pages)

18/10/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

18/10/2000

Secretary's particulars changed

View PDF (0 pages)

09/01/2000

Accounts made up to 1999-07-31

View PDF (3 pages)

11/11/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

11/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/04/1999

Registered office changed on 21/04/99 from: flat 21 "highgate heights" 77 shepherds hill highgate london W6 5RF

View PDF (1 pages)

21/07/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

Incorporation

View PDF (0 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Dormant

Last made up date

30/07/2008

Next account date

30/07/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/07/1998 - 16/07/1998	99600
Dworzak, Rudolf John Christopher	Director	16/07/1998 - Present	-
Bahsoon, Hisham	Secretary	24/05/2002 - Present	-
Anthony, John	Secretary	16/07/1998 - 11/03/2001	1

Persons with Significant Control

No PSC data available.

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Description

About DIARA INTERNATIONAL LTD.

DIARA INTERNATIONAL LTD. is an(a) Dissolved company incorporated on 16/07/1998 with the registered office located at 13 Alexandra Road, Croydon, Surrey CR0 6EY. 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 DIARA INTERNATIONAL LTD.?

DIARA INTERNATIONAL LTD. is currently Dissolved. It was registered on 16/07/1998 and dissolved on 01/03/2010.

Where is DIARA INTERNATIONAL LTD. located?

DIARA INTERNATIONAL LTD. is registered at 13 Alexandra Road, Croydon, Surrey CR0 6EY.

What does DIARA INTERNATIONAL LTD. do?

DIARA INTERNATIONAL LTD. operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for DIARA INTERNATIONAL LTD.?

The latest filing was on 01/03/2010: Final Gazette dissolved via compulsory strike-off.