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DIEM RECRUITMENT & CONSULTANCY LIMITED

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DIEM RECRUITMENT & CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

06907393

Incorporation date

15/05/2009

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

Registered address

One Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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See on map
Latest events (Record since 15/05/2009)
dot icon07/09/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/06/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon23/03/2012
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon23/03/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/03/2012
Resolutions
View PDF (1 pages)
dot icon08/03/2012
Registered office address changed from International House 221 Bow Road London E3 2SJ on 2012-03-08
View PDF (2 pages)
dot icon19/10/2011
Termination of appointment of Helen Gaynor as a director on 2011-09-21
View PDF (1 pages)
dot icon19/10/2011
Termination of appointment of Helen Gaynor as a director on 2011-09-21
View PDF (1 pages)
dot icon19/10/2011
Termination of appointment of Peter Alexander John Mathews as a secretary on 2011-09-22
View PDF (1 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon06/07/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (6 pages)
dot icon25/01/2011
Registered office address changed from Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE England on 2011-01-25
View PDF (2 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon20/05/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (6 pages)
dot icon20/05/2010
Director's details changed for Denise Mathews on 2010-05-15
View PDF (2 pages)
dot icon20/05/2010
Secretary's details changed for Peter Alexander John Mathews on 2010-05-15
View PDF (1 pages)
dot icon20/05/2010
Director's details changed for Helen Gaynor on 2010-05-15
View PDF (2 pages)
dot icon11/09/2009
Ad 20/08/09 gbp si 2@1=2 gbp ic 125/127
View PDF (2 pages)
dot icon11/09/2009
Nc inc already adjusted 20/08/09
View PDF (1 pages)
dot icon11/09/2009
Resolutions
View PDF (1 pages)
dot icon27/08/2009
Director appointed helen gaynor
View PDF (1 pages)
dot icon24/08/2009
Ad 20/08/09 gbp si 25@1=25 gbp ic 100/125
View PDF (2 pages)
dot icon21/05/2009
Secretary appointed peter alexander john mathews
View PDF (1 pages)
dot icon21/05/2009
Ad 15/05/09 gbp si 99@1=99 gbp ic 1/100
View PDF (2 pages)
dot icon21/05/2009
Accounting reference date shortened from 31/05/2010 to 30/04/2010
View PDF (1 pages)
dot icon21/05/2009
Director appointed denise mathews
View PDF (1 pages)
dot icon19/05/2009
Appointment Terminated Director graham stephens
View PDF (1 pages)
dot icon15/05/2009
Incorporation
View PDF (14 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
30/04/2011
dot iconLast change occurred
30/04/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/04/2011
dot iconNext account date
30/04/2012
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stephens, Graham Robertson
Director
15/05/2009 - 15/05/2009
3903
Mathews, Denise
Director
15/05/2009 - Present
-
Gaynor, Helen
Director
20/08/2009 - 21/09/2011
1
Mathews, Peter Alexander John
Secretary
15/05/2009 - 22/09/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DIEM RECRUITMENT & CONSULTANCY LIMITED

DIEM RECRUITMENT & CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 15/05/2009 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. 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 DIEM RECRUITMENT & CONSULTANCY LIMITED?

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DIEM RECRUITMENT & CONSULTANCY LIMITED is currently Dissolved. It was registered on 15/05/2009 and dissolved on 07/09/2013.

Where is DIEM RECRUITMENT & CONSULTANCY LIMITED located?

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DIEM RECRUITMENT & CONSULTANCY LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does DIEM RECRUITMENT & CONSULTANCY LIMITED do?

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DIEM RECRUITMENT & CONSULTANCY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for DIEM RECRUITMENT & CONSULTANCY LIMITED?

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The latest filing was on 07/09/2013: Final Gazette dissolved following liquidation.