DILIGENTI LIMITED

Key Data

Status

Dissolved

Company No.

04013022

Incorporation date

06/06/2000

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2000)

27/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2013

Liquidators' statement of receipts and payments to 2013-08-20

View PDF (6 pages)

27/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/06/2013

Liquidators' statement of receipts and payments to 2013-05-18

View PDF (6 pages)

15/04/2013

Registered office address changed from Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ on 2013-04-16

View PDF (2 pages)

29/11/2012

Liquidators' statement of receipts and payments to 2012-11-18

View PDF (6 pages)

18/06/2012

Liquidators' statement of receipts and payments to 2012-05-18

View PDF (6 pages)

04/12/2011

Liquidators' statement of receipts and payments to 2011-11-18

View PDF (6 pages)

07/06/2011

Liquidators' statement of receipts and payments to 2011-05-18

View PDF (6 pages)

23/11/2010

Liquidators' statement of receipts and payments to 2010-11-18

View PDF (6 pages)

03/06/2010

Liquidators' statement of receipts and payments to 2010-05-18

View PDF (6 pages)

23/11/2009

Liquidators' statement of receipts and payments to 2009-11-18

View PDF (6 pages)

07/06/2009

Liquidators' statement of receipts and payments to 2009-05-18

View PDF (6 pages)

10/12/2008

Liquidators' statement of receipts and payments to 2008-11-18

View PDF (6 pages)

12/06/2008

Liquidators' statement of receipts and payments to 2008-11-18

View PDF (6 pages)

16/12/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

24/06/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

17/12/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Secretary resigned

View PDF (1 pages)

11/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/05/2005

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/04/2005

Miscellaneous

View PDF (1 pages)

07/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/06/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/06/2003

Registered office changed on 26/06/03 from: baker tilly 1ST floor 46 clarendon road watford WD17 1JJ

View PDF (1 pages)

09/06/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

29/05/2003

Registered office changed on 30/05/03 from: baker tilly 1ST floor 46 clarendon road watford hertfordshire WD17 1HE

View PDF (1 pages)

23/05/2003

Statement of affairs

View PDF (6 pages)

23/05/2003

Resolutions

View PDF (1 pages)

15/04/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-04-11

View PDF (3 pages)

15/04/2003

Notice of completion of voluntary arrangement

View PDF (6 pages)

30/03/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-03-10

View PDF (3 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

22/12/2002

Full accounts made up to 2001-06-30

View PDF (24 pages)

11/11/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

05/07/2002

Return made up to 07/06/02; full list of members

View PDF (10 pages)

05/07/2002

Director's particulars changed

View PDF (0 pages)

05/07/2002

Location of register of members address changed

View PDF (0 pages)

28/06/2002

New secretary appointed

View PDF (2 pages)

28/06/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

08/03/2002

Registered office changed on 09/03/02 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

06/03/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

03/11/2001

Director's particulars changed

View PDF (1 pages)

15/08/2001

New director appointed

View PDF (3 pages)

06/07/2001

S-div 06/06/01

View PDF (1 pages)

26/06/2001

Return made up to 07/06/01; full list of members

View PDF (10 pages)

24/06/2001

Director's particulars changed

View PDF (1 pages)

08/03/2001

Ad 19/12/00--------- £ si [email protected]=50 £ ic 4360/4410

View PDF (2 pages)

05/03/2001

Director resigned

View PDF (1 pages)

02/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (4 pages)

02/01/2001

Ad 19/12/00--------- £ si [email protected]=330 £ ic 4030/4360

View PDF (2 pages)

30/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

12/10/2000

Ad 24/08/00--------- £ si [email protected]=30 £ ic 4000/4030

View PDF (2 pages)

11/09/2000

Ad 14/06/00--------- £ si 11@1=11 £ ic 3989/4000

View PDF (2 pages)

11/09/2000

Miscellaneous

View PDF (2 pages)

24/08/2000

Director resigned

View PDF (1 pages)

06/08/2000

New director appointed

View PDF (2 pages)

06/08/2000

New director appointed

View PDF (2 pages)

28/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

Ad 13/07/00--------- £ si [email protected]=2488 £ ic 1/2489

View PDF (2 pages)

27/07/2000

£ nc 1000/10000 13/07/00

View PDF (1 pages)

27/07/2000

S-div 13/07/00

View PDF (1 pages)

27/07/2000

Memorandum and Articles of Association

View PDF (17 pages)

27/07/2000

Ad 13/07/00--------- £ si [email protected]=1500 £ ic 2489/3989

View PDF (2 pages)

19/07/2000

Certificate of change of name

View PDF (3 pages)

06/06/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Barker, Simon Peter Dudley	Director	19/12/2000 - Present	3
Miesegaes, Simon James Victor	Director	07/08/2001 - 20/11/2006	18
Collett, Brian	Director	07/06/2000 - 14/06/2000	252
Ally, Bibi Rahima	Secretary	07/06/2000 - 14/06/2002	307
Crawford, Philip James	Director	19/12/2000 - 13/02/2001	30

Persons with Significant Control

No PSC data available.

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Description

About DILIGENTI LIMITED

DILIGENTI LIMITED is an(a) Dissolved company incorporated on 06/06/2000 with the registered office located at BAKER TILLY, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts WD17 1DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DILIGENTI LIMITED?

DILIGENTI LIMITED is currently Dissolved. It was registered on 06/06/2000 and dissolved on 27/11/2013.

Where is DILIGENTI LIMITED located?

DILIGENTI LIMITED is registered at BAKER TILLY, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts WD17 1DS.

What does DILIGENTI LIMITED do?

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

What is the latest filing for DILIGENTI LIMITED?

The latest filing was on 27/11/2013: Final Gazette dissolved following liquidation.