DIONE LIMITED

Register to unlock more data on OkredoRegister

DIONE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

01790959

Incorporation date

12/02/1984

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
copy info iconCopy
See on map
Latest events (Record since 12/02/1984)
dot icon05/02/2016
Final Gazette dissolved following liquidation
dot icon05/11/2015
Return of final meeting in a members' voluntary winding up
dot icon28/09/2015
Secretary's details changed for Albert Yun-Quan Liu on 2015-06-02
dot icon28/09/2015
Director's details changed for Marc Evan Rothman on 2015-06-02
dot icon28/09/2015
Director's details changed for Albert Yun-Quan Liu on 2015-06-02
dot icon03/12/2014
Liquidators' statement of receipts and payments to 2014-10-30
dot icon16/01/2014
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA
dot icon19/11/2013
Registered office address changed from , Symphony House, 7 Cowley Business Park, High Street Cowley, Uxbridge, UB8 2AD on 2013-11-20
dot icon13/11/2013
Appointment of a voluntary liquidator
dot icon13/11/2013
Declaration of solvency
dot icon13/11/2013
Resolutions
dot icon08/10/2013
Resolutions
dot icon03/09/2013
Annual return made up to 2013-08-22 with full list of shareholders
dot icon30/07/2013
Full accounts made up to 2012-10-31
dot icon08/04/2013
Appointment of Marc Evan Rothman as a director
dot icon08/04/2013
Termination of appointment of Robert Dykes as a director
dot icon13/09/2012
Annual return made up to 2012-08-22 with full list of shareholders
dot icon25/07/2012
Full accounts made up to 2011-10-31
dot icon01/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
dot icon23/03/2011
Full accounts made up to 2010-10-31
dot icon29/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
dot icon29/09/2010
Director's details changed for Robert Roscoe Bernard Dykes on 2010-01-01
dot icon29/09/2010
Director's details changed for Albert Yun-Quan Liu on 2010-01-01
dot icon29/09/2010
Secretary's details changed for Albert Yun-Quan Liu on 2010-01-01
dot icon29/09/2010
Register(s) moved to registered inspection location
dot icon29/09/2010
Register inspection address has been changed
dot icon01/08/2010
Full accounts made up to 2009-10-31
dot icon02/11/2009
Annual return made up to 2009-08-22 with full list of shareholders
dot icon23/10/2009
Full accounts made up to 2008-10-31
dot icon17/03/2009
Full accounts made up to 2007-10-31
dot icon21/01/2009
Compulsory strike-off action has been discontinued
dot icon20/01/2009
Return made up to 22/08/08; full list of members
dot icon20/01/2009
Location of register of members (non legible)
dot icon29/12/2008
Appointment terminated director barry zwarenstein
dot icon29/12/2008
Appointment terminated director david martin
dot icon29/12/2008
Appointment terminated director antony crawte
dot icon29/12/2008
Director and secretary appointed albert yun-quan liu
dot icon29/12/2008
Director appointed robert roscoe dykes
dot icon22/12/2008
First Gazette notice for compulsory strike-off
dot icon01/07/2008
Appointment terminated secretary hexagon registrars LIMITED
dot icon13/04/2008
Full accounts made up to 2006-12-31
dot icon15/10/2007
Accounting reference date shortened from 31/12/07 to 31/10/07
dot icon17/09/2007
Return made up to 22/08/07; full list of members
dot icon06/08/2007
New director appointed
dot icon28/02/2007
Director resigned
dot icon28/02/2007
Director resigned
dot icon28/02/2007
Director resigned
dot icon28/02/2007
Director resigned
dot icon28/02/2007
Director resigned
dot icon28/02/2007
Secretary resigned;director resigned
dot icon28/02/2007
New director appointed
dot icon28/02/2007
New director appointed
dot icon08/11/2006
Return made up to 22/08/06; full list of members
dot icon04/09/2006
Full accounts made up to 2005-12-31
dot icon17/01/2006
Director resigned
dot icon14/12/2005
Director resigned
dot icon14/12/2005
Director resigned
dot icon11/12/2005
New director appointed
dot icon11/12/2005
New director appointed
dot icon11/12/2005
New secretary appointed
dot icon21/09/2005
Return made up to 22/08/05; full list of members; amend
dot icon12/09/2005
Return made up to 22/08/05; full list of members
dot icon21/06/2005
Full accounts made up to 2004-12-31
dot icon12/05/2005
New director appointed
dot icon25/04/2005
Secretary's particulars changed
dot icon22/11/2004
Certificate of re-registration from Public Limited Company to Private
dot icon22/11/2004
Re-registration of Memorandum and Articles
dot icon22/11/2004
Resolutions
dot icon22/11/2004
Resolutions
dot icon22/11/2004
Application for reregistration from PLC to private
dot icon01/11/2004
Memorandum and Articles of Association
dot icon27/10/2004
New director appointed
dot icon27/10/2004
Resolutions
dot icon27/10/2004
Resolutions
dot icon27/10/2004
New director appointed
dot icon27/10/2004
New director appointed
dot icon27/10/2004
New director appointed
dot icon27/10/2004
Director resigned
dot icon27/10/2004
Secretary resigned
dot icon27/10/2004
Director resigned
dot icon27/10/2004
Director resigned
dot icon27/10/2004
Director resigned
dot icon27/10/2004
Director resigned
dot icon13/09/2004
Declaration of satisfaction of mortgage/charge
dot icon13/09/2004
Declaration of satisfaction of mortgage/charge
dot icon13/09/2004
Declaration of satisfaction of mortgage/charge
dot icon01/09/2004
Return made up to 22/08/04; full list of members
dot icon20/06/2004
Full accounts made up to 2003-12-31
dot icon08/09/2003
Registered office changed on 09/09/03 from: concept house, stirling road, high wycombe, buckinghamshire HP12 3QD
dot icon08/09/2003
Return made up to 22/08/03; full list of members
dot icon15/07/2003
Full accounts made up to 2002-12-31
dot icon18/06/2003
Particulars of mortgage/charge
dot icon21/03/2003
New director appointed
dot icon13/03/2003
New secretary appointed
dot icon13/03/2003
Director resigned
dot icon08/02/2003
New director appointed
dot icon08/01/2003
Ad 24/12/02--------- £ si [email protected]=15000 £ ic 123077/138077
dot icon08/01/2003
Nc inc already adjusted 24/12/02
dot icon08/01/2003
Resolutions
dot icon08/01/2003
Resolutions
dot icon08/01/2003
Resolutions
dot icon08/01/2003
Resolutions
dot icon12/11/2002
New director appointed
dot icon01/10/2002
Particulars of mortgage/charge
dot icon01/10/2002
Director resigned
dot icon30/09/2002
Full accounts made up to 2001-12-31
dot icon29/08/2002
Return made up to 22/08/02; full list of members
dot icon09/07/2002
New director appointed
dot icon29/05/2002
Auditor's resignation
dot icon22/05/2002
Secretary resigned;director resigned
dot icon22/05/2002
Director resigned
dot icon22/05/2002
Director resigned
dot icon22/05/2002
New secretary appointed
dot icon24/02/2002
New director appointed
dot icon29/01/2002
Resolutions
dot icon20/01/2002
Director resigned
dot icon03/12/2001
New director appointed
dot icon15/11/2001
Director resigned
dot icon15/11/2001
Director resigned
dot icon03/10/2001
Registered office changed on 04/10/01 from: dione house cliveden office, village lancaster road, high wycombe, buckinghamshire HP12 3YZ
dot icon29/08/2001
Return made up to 22/08/01; full list of members
dot icon07/08/2001
New director appointed
dot icon11/07/2001
Director's particulars changed
dot icon14/05/2001
Nc inc already adjusted 30/04/01
dot icon14/05/2001
S-div 30/04/01
dot icon14/05/2001
Resolutions
dot icon14/05/2001
Resolutions
dot icon14/05/2001
Resolutions
dot icon14/05/2001
Resolutions
dot icon14/05/2001
Resolutions
dot icon14/05/2001
Resolutions
dot icon10/05/2001
Full group accounts made up to 2000-12-31
dot icon04/09/2000
Return made up to 31/08/00; full list of members
dot icon21/06/2000
Full group accounts made up to 1999-12-31
dot icon14/05/2000
New director appointed
dot icon19/10/1999
New director appointed
dot icon22/09/1999
Return made up to 31/08/99; full list of members
dot icon26/08/1999
Full accounts made up to 1998-12-31
dot icon19/08/1999
New director appointed
dot icon11/07/1999
New director appointed
dot icon06/07/1999
Ad 14/06/99--------- £ si 23077@1=23077 £ ic 100000/123077
dot icon06/07/1999
Resolutions
dot icon06/07/1999
Resolutions
dot icon06/07/1999
Resolutions
dot icon06/07/1999
£ nc 100000/123077 14/06/99
dot icon06/07/1999
New director appointed
dot icon25/05/1999
New director appointed
dot icon04/12/1998
Declaration of satisfaction of mortgage/charge
dot icon07/10/1998
Return made up to 31/08/98; no change of members
dot icon02/08/1998
Full accounts made up to 1997-12-31
dot icon16/06/1998
Particulars of mortgage/charge
dot icon17/09/1997
Return made up to 31/08/97; full list of members
dot icon04/08/1997
New director appointed
dot icon03/08/1997
Certificate of re-registration from Private to Public Limited Company
dot icon03/08/1997
Full accounts made up to 1996-12-31
dot icon03/08/1997
Auditor's statement
dot icon03/08/1997
Balance Sheet
dot icon03/08/1997
Declaration on reregistration from private to PLC
dot icon03/08/1997
Application for reregistration from private to PLC
dot icon03/08/1997
Resolutions
dot icon03/08/1997
Resolutions
dot icon26/07/1997
Director resigned
dot icon26/07/1997
Auditor's resignation
dot icon10/07/1997
Particulars of mortgage/charge
dot icon07/05/1997
Registered office changed on 08/05/97 from: acre house, 11-15 william road, london, NW1 3ER
dot icon30/04/1997
Certificate of change of name
dot icon22/04/1997
New director appointed
dot icon21/04/1997
Auditor's resignation
dot icon25/03/1997
Declaration of satisfaction of mortgage/charge
dot icon25/03/1997
Declaration of satisfaction of mortgage/charge
dot icon02/03/1997
Director resigned
dot icon19/02/1997
Resolutions
dot icon25/09/1996
Return made up to 31/08/96; full list of members
dot icon15/08/1996
Particulars of mortgage/charge
dot icon26/06/1996
Full accounts made up to 1995-12-31
dot icon15/11/1995
Particulars of contract relating to shares
dot icon15/11/1995
Ad 23/12/94--------- £ si 99900@1
dot icon15/11/1995
Resolutions
dot icon15/11/1995
Resolutions
dot icon15/11/1995
Nc inc already adjusted 23/12/94
dot icon28/09/1995
Return made up to 31/08/95; full list of members
dot icon30/08/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/09/1994
Full accounts made up to 1993-12-31
dot icon26/09/1994
Return made up to 31/08/94; full list of members
dot icon28/09/1993
Return made up to 31/08/93; full list of members
dot icon17/08/1993
Full accounts made up to 1992-12-31
dot icon02/03/1993
Registered office changed on 03/03/93 from: cetec house, lincoln road, high wycombe, bucks HP12 3QU
dot icon28/09/1992
Return made up to 31/08/92; full list of members
dot icon15/06/1992
Full accounts made up to 1991-12-31
dot icon20/10/1991
Return made up to 31/08/91; full list of members
dot icon14/08/1991
Full accounts made up to 1990-12-31
dot icon10/05/1991
Auditor's resignation
dot icon10/03/1991
Return made up to 11/10/90; full list of members
dot icon25/10/1990
Full accounts made up to 1989-12-31
dot icon19/10/1989
Accounts for a small company made up to 1988-12-31
dot icon19/10/1989
Return made up to 31/08/89; full list of members
dot icon30/01/1989
Full accounts made up to 1988-04-30
dot icon09/01/1989
Return made up to 26/10/88; full list of members
dot icon16/06/1988
Accounting reference date shortened from 30/04 to 31/12
dot icon30/11/1987
Full accounts made up to 1987-04-30
dot icon30/11/1987
Return made up to 28/10/87; full list of members
dot icon04/03/1987
Allotment of shares
dot icon04/03/1987
Director resigned
dot icon11/09/1986
Full accounts made up to 1986-04-30
dot icon11/09/1986
Return made up to 03/09/86; full list of members
dot icon15/04/1984
Certificate of change of name
dot icon11/04/1984
Allotment of shares
dot icon12/02/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2012
dot iconLast change occurred
30/10/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/10/2012
dot iconNext account date
30/10/2013
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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Liu Albert Yun-Quan
Director
11/11/2008 - Present
11
Rothman Marc Evan
Director
28/02/2013 - Present
28
Goodlad, Richard
Director
30/10/2005 - 30/01/2007
12
HEXAGON REGISTRARS LIMITED
Corporate Secretary
08/05/2002 - 02/10/2004
129
HEXAGON REGISTRARS LIMITED
Corporate Secretary
23/11/2005 - 29/06/2008
129

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About DIONE LIMITED

DIONE LIMITED is an(a) Dissolved company incorporated on 12/02/1984 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 DIONE LIMITED?

toggle

DIONE LIMITED is currently Dissolved. It was registered on 12/02/1984 and dissolved on 05/02/2016.

Where is DIONE LIMITED located?

toggle

DIONE LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does DIONE LIMITED do?

toggle

DIONE LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for DIONE LIMITED?

toggle

The latest filing was on 05/02/2016: Final Gazette dissolved following liquidation.