DILIGEN LIMITED

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DILIGEN LIMITED

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Key Data

Status

Dissolved

Company No.

04441186

Incorporation date

16/05/2002

Size

Full

Contacts

Registered address

Registered address

2nd Floor Exchequer Court, 33 Saint Mary Axe, London EC3A 8AACopy
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Latest events (Record since 16/05/2002)
dot icon26/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon19/09/2011
First Gazette notice for voluntary strike-off
dot icon11/09/2011
Application to strike the company off the register
dot icon06/06/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon15/11/2010
Full accounts made up to 2010-03-31
dot icon29/06/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon23/10/2009
Full accounts made up to 2009-03-31
dot icon16/06/2009
Return made up to 17/05/09; full list of members
dot icon16/06/2009
Registered office changed on 17/06/2009 from 2ND floor exchequer court 33 saint mary axe london EC3A 8LL
dot icon14/01/2009
Full accounts made up to 2008-03-31
dot icon01/12/2008
Registered office changed on 02/12/2008 from 8 cavendish square london W1G 0ER
dot icon30/11/2008
Appointment Terminated Secretary william boyd
dot icon19/06/2008
Return made up to 17/05/08; full list of members
dot icon19/06/2008
Secretary's Change of Particulars / william boyd / 12/03/2007 / Nationality was: australia, now: british; HouseName/Number was: , now: flat a; Street was: flat 1, now: 4 charlotte street; Area was: 42 grays inn road, now: ; Post Code was: WC1X 8LR, now: W1T 2LP; Country was: , now: united kingdom
dot icon18/06/2008
Appointment Terminated Secretary stephen harrison
dot icon01/05/2008
Full accounts made up to 2007-03-31
dot icon13/09/2007
Return made up to 17/05/07; no change of members
dot icon16/04/2007
Full accounts made up to 2006-03-31
dot icon20/12/2006
Secretary resigned
dot icon20/12/2006
New secretary appointed
dot icon19/10/2006
Director resigned
dot icon07/06/2006
Return made up to 17/05/06; full list of members
dot icon04/02/2006
Full accounts made up to 2005-03-31
dot icon29/09/2005
Director resigned
dot icon18/08/2005
Secretary resigned
dot icon18/08/2005
New secretary appointed
dot icon17/08/2005
Full accounts made up to 2004-03-31
dot icon16/08/2005
Return made up to 17/05/05; full list of members
dot icon01/02/2005
Delivery ext'd 3 mth 31/03/04
dot icon29/06/2004
Return made up to 17/05/04; full list of members
dot icon29/06/2004
Director resigned
dot icon04/05/2004
Full accounts made up to 2003-03-31
dot icon04/02/2004
Delivery ext'd 3 mth 31/03/03
dot icon25/06/2003
Return made up to 17/05/03; full list of members
dot icon25/06/2003
New secretary appointed
dot icon24/04/2003
Secretary resigned
dot icon01/03/2003
Accounting reference date shortened from 31/05/03 to 31/03/03
dot icon26/01/2003
New director appointed
dot icon20/01/2003
Resolutions
dot icon20/01/2003
Resolutions
dot icon20/01/2003
Resolutions
dot icon12/01/2003
New director appointed
dot icon09/10/2002
Certificate of change of name
dot icon05/08/2002
Certificate of change of name
dot icon31/07/2002
Certificate of change of name
dot icon30/07/2002
New director appointed
dot icon30/07/2002
New secretary appointed
dot icon30/07/2002
New director appointed
dot icon29/07/2002
Ad 17/05/02--------- £ si 98@1=98 £ ic 2/100
dot icon29/07/2002
Director resigned
dot icon29/07/2002
Registered office changed on 30/07/02 from: 7 newport street park village wolverhampton west midlands WV10 9AQ
dot icon29/07/2002
Secretary resigned
dot icon16/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hutton, Malcolm, Dr
Director
04/12/2002 - Present
11
DUPORT SECRETARY LIMITED
Nominee Secretary
16/05/2002 - 23/07/2002
9442
DUPORT DIRECTOR LIMITED
Nominee Director
16/05/2002 - 23/07/2002
9186
Keller, Philip Henry
Director
17/05/2002 - 29/09/2006
71
Powell, Mark Edward
Director
22/07/2002 - 31/05/2004
2

Persons with Significant Control

0

No PSC data available.

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Description

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About DILIGEN LIMITED

DILIGEN LIMITED is an(a) Dissolved company incorporated on 16/05/2002 with the registered office located at 2nd Floor Exchequer Court, 33 Saint Mary Axe, London EC3A 8AA. 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 DILIGEN LIMITED?

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DILIGEN LIMITED is currently Dissolved. It was registered on 16/05/2002 and dissolved on 26/12/2011.

Where is DILIGEN LIMITED located?

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DILIGEN LIMITED is registered at 2nd Floor Exchequer Court, 33 Saint Mary Axe, London EC3A 8AA.

What does DILIGEN LIMITED do?

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DILIGEN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DILIGEN LIMITED?

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The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.