DIVERSE TELECOM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04946326

Incorporation date

27/10/2003

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2003)

21/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/05/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

18/09/2017

Liquidators' statement of receipts and payments to 2017-07-11

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25/09/2016

Liquidators' statement of receipts and payments to 2016-07-11

View PDF (12 pages)

03/08/2015

Liquidators' statement of receipts and payments to 2015-07-11

View PDF (16 pages)

16/09/2014

Liquidators' statement of receipts and payments to 2014-07-11

View PDF (16 pages)

18/09/2013

Liquidators' statement of receipts and payments to 2013-07-11

View PDF (14 pages)

13/09/2012

Liquidators' statement of receipts and payments to 2012-07-11

View PDF (13 pages)

17/07/2011

Statement of affairs with form 4.19

View PDF (5 pages)

17/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/07/2011

Resolutions

View PDF (1 pages)

14/07/2011

Registered office address changed from Unit 9 Southmill Trading Centre Southmill Road Bishops Stortford Hertfordshire CM23 3DY United Kingdom on 2011-07-15

View PDF (1 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (4 pages)

21/12/2009

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

View PDF (7 pages)

08/12/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (4 pages)

24/11/2009

Registered office address changed from High Hall Farm High Hall Road Albury Ware Hertfordshire SG11 2LG on 2009-11-25

View PDF (1 pages)

11/05/2009

Registered office changed on 12/05/2009 from cambridge house, 16 high street saffron walden essex CB10 1AX

View PDF (1 pages)

22/02/2009

Return made up to 28/10/08; full list of members

View PDF (3 pages)

30/10/2008

Accounting reference date extended from 31/10/2008 to 31/03/2009

View PDF (1 pages)

13/02/2008

Return made up to 28/10/07; full list of members

View PDF (2 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

30/01/2008

Accounts for a dormant company made up to 2007-10-31

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25/02/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (5 pages)

23/01/2007

Return made up to 28/10/06; full list of members

View PDF (2 pages)

23/01/2007

Registered office changed on 24/01/07 from: 10 water lane bishops stortford hertfordshire CM23 2JZ

View PDF (1 pages)

23/01/2007

New secretary appointed

View PDF (1 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

24/11/2005

Accounts for a dormant company made up to 2005-10-31

View PDF (5 pages)

08/11/2005

Return made up to 28/10/05; full list of members

View PDF (2 pages)

12/12/2004

Return made up to 28/10/04; full list of members

View PDF (6 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

05/11/2003

Secretary resigned

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

27/10/2003

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

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
TURNER LITTLE COMPANY SECRETARIES LIMITED	Nominee Secretary	27/10/2003 - 27/10/2003	291
TURNER LITTLE COMPANY NOMINEES LIMITED	Nominee Director	27/10/2003 - 27/10/2003	308
Pryke, Anita	Secretary	27/10/2003 - 23/01/2007	-
Hoy, Spencer	Director	27/10/2003 - Present	7
TAYLER BRADSHAW LIMITED	Corporate Secretary	23/01/2007 - Present	159

Persons with Significant Control

No PSC data available.

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Description

About DIVERSE TELECOM (UK) LIMITED

DIVERSE TELECOM (UK) LIMITED is an(a) Dissolved company incorporated on 27/10/2003 with the registered office located at C/O THORNTONRONES LIMITED, 311 High Road, Loughton, Essex IG10 1AH. There are currently 2 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 DIVERSE TELECOM (UK) LIMITED?

DIVERSE TELECOM (UK) LIMITED is currently Dissolved. It was registered on 27/10/2003 and dissolved on 21/08/2018.

Where is DIVERSE TELECOM (UK) LIMITED located?

DIVERSE TELECOM (UK) LIMITED is registered at C/O THORNTONRONES LIMITED, 311 High Road, Loughton, Essex IG10 1AH.

What does DIVERSE TELECOM (UK) LIMITED do?

DIVERSE TELECOM (UK) LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for DIVERSE TELECOM (UK) LIMITED?

The latest filing was on 21/08/2018: Final Gazette dissolved following liquidation.