DIVA-NET LIMITED

Key Data

Status

Dissolved

Company No.

03389758

Incorporation date

19/06/1997

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1997)

27/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

14/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/07/2014

Application to strike the company off the register

View PDF (4 pages)

14/04/2014

Director's details changed for Mr Kevin Swayne on 2014-04-15

View PDF (2 pages)

06/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

08/08/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (3 pages)

04/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

04/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (3 pages)

10/06/2012

Termination of appointment of Goldman Capital Secretaries Limited as a secretary

View PDF (1 pages)

13/02/2012

Appointment of Goldman Capital Secretaries Limited as a secretary

View PDF (2 pages)

13/02/2012

Termination of appointment of Synchronicity Capital Limited as a secretary

View PDF (1 pages)

06/01/2012

Appointment of Synchronicity Capital Limited as a secretary

View PDF (2 pages)

06/01/2012

Termination of appointment of Barry Peak as a secretary

View PDF (1 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

21/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

04/11/2010

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

View PDF (3 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

05/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

05/08/2010

Secretary's details changed for Mr Barry Trevor Peak on 2010-01-01

View PDF (2 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

29/07/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

29/07/2009

Registered office changed on 30/07/2009 from communications house station court station road great shelford cambridge cambridgeshire CB2 5LR

View PDF (1 pages)

29/07/2009

Secretary's change of particulars / barry peak / 01/01/2009

View PDF (1 pages)

26/04/2009

S-div

View PDF (1 pages)

07/04/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

27/08/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

28/06/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

15/08/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

29/08/2005

Director resigned

View PDF (1 pages)

14/07/2005

Return made up to 20/06/05; full list of members

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

09/08/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

11/03/2003

Secretary's particulars changed

View PDF (1 pages)

14/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/07/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

13/02/2002

Secretary's particulars changed

View PDF (1 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

01/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

24/08/2000

Auditor's resignation

View PDF (1 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

21/06/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

16/02/2000

Secretary's particulars changed

View PDF (1 pages)

16/02/2000

Director's particulars changed

View PDF (1 pages)

16/02/2000

Director's particulars changed

View PDF (1 pages)

24/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/08/1999

Return made up to 20/06/99; no change of members

View PDF (6 pages)

15/02/1999

Secretary's particulars changed

View PDF (1 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

27/08/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

22/03/1998

New director appointed

View PDF (3 pages)

23/07/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (0 pages)

03/07/1997

Secretary resigned

View PDF (1 pages)

03/07/1997

New secretary appointed

View PDF (2 pages)

03/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

Registered office changed on 03/07/97 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (1 pages)

19/06/1997

Incorporation

View PDF (13 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
WILDMAN & BATTELL LIMITED	Nominee Director	19/06/1997 - 19/06/1997	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	19/06/1997 - 19/06/1997	10896
GOLDMAN CAPITAL SECRETARIES LIMITED	Corporate Secretary	09/02/2012 - 05/06/2012	18
SYNCHRONICITY CAPITAL LIMITED	Corporate Secretary	28/12/2011 - 09/02/2012	17
Peak, Barry Trevor	Secretary	19/06/1997 - 28/12/2011	25

Persons with Significant Control

No PSC data available.

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Description

About DIVA-NET LIMITED

DIVA-NET LIMITED is an(a) Dissolved company incorporated on 19/06/1997 with the registered office located at Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire CB22 5NE. 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 DIVA-NET LIMITED?

DIVA-NET LIMITED is currently Dissolved. It was registered on 19/06/1997 and dissolved on 27/10/2014.

Where is DIVA-NET LIMITED located?

DIVA-NET LIMITED is registered at Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire CB22 5NE.

What does DIVA-NET LIMITED do?

DIVA-NET LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DIVA-NET LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.