DIVERSE TRADING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04056750

Incorporation date

20/08/2000

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2000)

24/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

21/10/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

28/08/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

01/11/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

01/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

07/09/2006

Return made up to 21/08/06; full list of members

View PDF (6 pages)

07/09/2006

Director's particulars changed

View PDF (0 pages)

28/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

31/10/2005

Return made up to 21/08/05; full list of members

View PDF (6 pages)

13/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

10/10/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

10/10/2004

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

08/09/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

19/11/2003

Return made up to 21/08/03; full list of members

View PDF (6 pages)

24/09/2003

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

16/10/2002

Return made up to 21/08/02; full list of members

View PDF (6 pages)

03/10/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

03/10/2001

Director's particulars changed

View PDF (0 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

Registered office changed on 31/10/00 from: 188 brampton road bexleyheath kent DA7 4SY

View PDF (1 pages)

30/10/2000

New secretary appointed

View PDF (2 pages)

30/10/2000

Secretary resigned

View PDF (1 pages)

30/10/2000

Director resigned

View PDF (1 pages)

20/08/2000

Incorporation

View PDF (18 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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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
Dungate, Keith Stephen	Secretary	21/08/2000 - 21/08/2000	265
Dungate, Stephanie Marie	Director	21/08/2000 - 21/08/2000	261
Thorpe Ben Anyiwe, Anita Louise	Director	27/09/2000 - Present	4
Ben Anyiwe, Iloba	Secretary	27/09/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DIVERSE TRADING (UK) LIMITED

DIVERSE TRADING (UK) LIMITED is an(a) Dissolved company incorporated on 20/08/2000 with the registered office located at 1st Floor 14-16 Powis Street, Woolwich, London SE18 6LF. 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 TRADING (UK) LIMITED?

DIVERSE TRADING (UK) LIMITED is currently Dissolved. It was registered on 20/08/2000 and dissolved on 24/01/2011.

Where is DIVERSE TRADING (UK) LIMITED located?

DIVERSE TRADING (UK) LIMITED is registered at 1st Floor 14-16 Powis Street, Woolwich, London SE18 6LF.

What does DIVERSE TRADING (UK) LIMITED do?

DIVERSE TRADING (UK) LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

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

The latest filing was on 24/01/2011: Final Gazette dissolved via compulsory strike-off.