DIPLEMA 482 LIMITED

Key Data

Status

Dissolved

Company No.

04043186

Incorporation date

30/07/2000

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2000)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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19/01/2011

Application to strike the company off the register

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16/01/2011

Secretary's details changed for Prime Accountants & Business Advisers Limited on 2011-01-14

View PDF (2 pages)

05/01/2011

Registered office address changed from 29 Warwick Road Coventry West Midlands CV1 2ES on 2011-01-06

View PDF (1 pages)

01/11/2010

Director's details changed for Mr David Anthony Byrne on 2010-11-02

View PDF (2 pages)

01/11/2010

Director's details changed for Dr James Ferguson Hill on 2010-11-02

View PDF (2 pages)

15/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

09/03/2010

Resolutions

View PDF (3 pages)

09/03/2010

Statement of capital following an allotment of shares on 2010-01-15

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24/01/2010

Secretary's details changed for Prime Coventry Limited on 2010-01-01

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20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

13/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

28/07/2009

Return made up to 31/07/08; full list of members; amend

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14/04/2009

Appointment Terminated Secretary greyfriars secretaries LIMITED

View PDF (1 pages)

14/04/2009

Secretary appointed prime coventry LIMITED

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

24/09/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

14/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

06/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

03/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

10/10/2006

Return made up to 31/07/06; full list of members; amend

View PDF (8 pages)

30/07/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

02/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

01/02/2006

Delivery ext'd 3 mth 31/03/05

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24/08/2005

Return made up to 31/07/05; full list of members

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25/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

18/10/2004

Total exemption small company accounts made up to 2003-03-31

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08/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

19/05/2004

Director's particulars changed

View PDF (1 pages)

01/10/2003

Return made up to 31/07/03; no change of members

View PDF (7 pages)

29/06/2003

Registered office changed on 30/06/03 from: 58 wimpole street london W1M 8LQ

View PDF (1 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

New secretary appointed

View PDF (1 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

11/09/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

02/09/2002

Conve 12/06/01

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02/09/2002

Ad 12/06/01--------- £ si 9998@1

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07/04/2002

Accounts made up to 2001-03-31

View PDF (2 pages)

28/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

28/08/2001

Director resigned

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05/07/2001

New director appointed

View PDF (2 pages)

21/06/2001

Nc inc already adjusted 12/06/01

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21/06/2001

Conve 12/06/01

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21/06/2001

Ad 12/06/01--------- £ si 9998@1=9998 £ ic 2/10000

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21/06/2001

Resolutions

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21/06/2001

Resolutions

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21/06/2001

Resolutions

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21/06/2001

Resolutions

View PDF (6 pages)

03/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/2001

New director appointed

View PDF (2 pages)

03/06/2001

New director appointed

View PDF (2 pages)

28/05/2001

Registered office changed on 29/05/01 from: 1 gresham street london EC2V 7EH

View PDF (1 pages)

28/05/2001

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

28/05/2001

Director resigned

View PDF (1 pages)

28/05/2001

Director resigned

View PDF (1 pages)

28/05/2001

Secretary resigned

View PDF (1 pages)

30/07/2000

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

Accounts

Unreported

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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
Dr Raymond Prudo-Chlebosz	Director	21/11/2000 - 28/06/2001	16
Webster, Martin	Director	30/07/2000 - 21/11/2000	86
PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED	Corporate Secretary	31/12/2008 - Present	17
GREYFRIARS SECRETARIES LIMITED	Corporate Secretary	01/06/2003 - 31/12/2008	51
Neep, David	Director	21/11/2000 - 28/06/2001	14

Persons with Significant Control

No PSC data available.

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Description

About DIPLEMA 482 LIMITED

DIPLEMA 482 LIMITED is an(a) Dissolved company incorporated on 30/07/2000 with the registered office located at 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands CV34GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DIPLEMA 482 LIMITED?

DIPLEMA 482 LIMITED is currently Dissolved. It was registered on 30/07/2000 and dissolved on 16/05/2011.

Where is DIPLEMA 482 LIMITED located?

DIPLEMA 482 LIMITED is registered at 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands CV34GA.

What does DIPLEMA 482 LIMITED do?

DIPLEMA 482 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DIPLEMA 482 LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.