DIPLOTEC LIMITED

Key Data

Status

Dissolved

Company No.

03916770

Incorporation date

30/01/2000

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2000)

04/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2017

Notice of move from Administration to Dissolution on 2017-04-26

View PDF (9 pages)

06/12/2016

Administrator's progress report to 2016-10-26

View PDF (14 pages)

03/05/2016

Notice of extension of period of Administration

View PDF (1 pages)

21/04/2016

Administrator's progress report to 2016-03-18

View PDF (13 pages)

03/12/2015

Administrator's progress report to 2015-10-26

View PDF (14 pages)

04/05/2015

Administrator's progress report to 2015-03-06

View PDF (20 pages)

08/12/2014

Administrator's progress report to 2014-10-26

View PDF (22 pages)

18/11/2014

Notice of vacation of office by administrator

View PDF (14 pages)

04/11/2014

Insolvency court order

View PDF (13 pages)

04/11/2014

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

05/06/2014

Administrator's progress report to 2014-03-07

View PDF (18 pages)

01/06/2014

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

01/06/2014

Notice of vacation of office by administrator

View PDF (17 pages)

29/04/2014

Notice of extension of period of Administration

View PDF (3 pages)

23/03/2014

Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 2014-03-24

View PDF (2 pages)

21/11/2013

Administrator's progress report to 2013-10-26

View PDF (27 pages)

04/11/2013

Notice of vacation of office by administrator

View PDF (23 pages)

21/10/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

05/09/2013

Insolvency filing

View PDF (31 pages)

05/09/2013

Notice of vacation of office by administrator

View PDF (1 pages)

04/09/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

13/05/2013

Notice of extension of period of Administration

View PDF (1 pages)

13/05/2013

Administrator's progress report to 2013-03-05

View PDF (24 pages)

28/11/2012

Administrator's progress report to 2012-10-26

View PDF (21 pages)

10/05/2012

Administrator's progress report to 2012-04-26

View PDF (19 pages)

10/05/2012

Notice of extension of period of Administration

View PDF (1 pages)

28/11/2011

Administrator's progress report to 2011-10-26

View PDF (16 pages)

10/04/2011

Notice of extension of period of Administration

View PDF (3 pages)

22/02/2011

Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 2011-02-23

View PDF (2 pages)

10/01/2011

Administrator's progress report to 2010-10-26

View PDF (12 pages)

10/01/2011

Notice of extension of period of Administration

View PDF (12 pages)

28/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

26/05/2010

Administrator's progress report to 2010-04-26

View PDF (12 pages)

21/12/2009

Statement of administrator's proposal

View PDF (27 pages)

03/11/2009

Registered office address changed from 20 Roke Road Kenley Surrey CR8 5DY on 2009-11-04

View PDF (1 pages)

30/10/2009

Appointment of an administrator

View PDF (1 pages)

30/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

12/03/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

26/01/2009

Return made up to 31/01/08; full list of members

View PDF (3 pages)

16/09/2008

Registered office changed on 17/09/2008 from conifer lodge, 2 furze hill purley surrey CR8 3LA

View PDF (1 pages)

28/11/2007

Accounting reference date extended from 31/01/07 to 30/06/07

View PDF (1 pages)

30/07/2007

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

View PDF (2 pages)

30/07/2007

Registered office changed on 31/07/07 from: 29 hayes lane kenley surrey CR8 5LF

View PDF (1 pages)

08/07/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2006

Amended accounts made up to 2005-01-31

View PDF (7 pages)

23/04/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

13/04/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

02/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Resolutions

View PDF (1 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

22/03/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

27/05/2003

New director appointed

View PDF (2 pages)

02/04/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

26/01/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

24/03/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

03/03/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

17/06/2001

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

View PDF (6 pages)

29/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Resolutions

View PDF (1 pages)

12/06/2000

Miscellaneous

View PDF (1 pages)

07/03/2000

Registered office changed on 08/03/00 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

30/01/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2006

Last change occurred

30/01/2006

Accounts

Total Exemption Small

Last made up date

30/01/2006

Next account date

30/01/2007

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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
Sondhi, Ravindra	Director	14/03/2000 - Present	19
APEX COMPANY SERVICES LIMITED	Nominee Secretary	30/01/2000 - 28/02/2000	2389
APEX NOMINEES LIMITED	Nominee Director	30/01/2000 - 28/02/2000	2361
Yu, Koa Hung, Dr	Director	14/03/2000 - 29/07/2002	4
Uddin, Salma Sayeeda, Dr	Director	30/07/2002 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About DIPLOTEC LIMITED

DIPLOTEC LIMITED is an(a) Dissolved company incorporated on 30/01/2000 with the registered office located at 8th Floor 25 Farringdon Street, London EC4A 4AB. 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 DIPLOTEC LIMITED?

DIPLOTEC LIMITED is currently Dissolved. It was registered on 30/01/2000 and dissolved on 04/08/2017.

Where is DIPLOTEC LIMITED located?

DIPLOTEC LIMITED is registered at 8th Floor 25 Farringdon Street, London EC4A 4AB.

What does DIPLOTEC LIMITED do?

DIPLOTEC LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for DIPLOTEC LIMITED?

The latest filing was on 04/08/2017: Final Gazette dissolved following liquidation.