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DIVERSEPROFIT LIMITED

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DIVERSEPROFIT LIMITED

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Key Data

Status

Dissolved

Company No.

02094405

Incorporation date

28/01/1987

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Armiger House, Bowmans Drive, Battle, East Sussex TN33 0LTCopy
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Latest events (Record since 28/01/1987)
dot icon24/11/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/08/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/08/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon24/07/2014
Cancellation of shares. Statement of capital on 2014-05-30
View PDF (6 pages)
dot icon24/07/2014
Purchase of own shares.
View PDF (3 pages)
dot icon30/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (9 pages)
dot icon28/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2013
Cancellation of shares. Statement of capital on 2013-09-02
View PDF (4 pages)
dot icon01/09/2013
Purchase of own shares.
View PDF (3 pages)
dot icon23/06/2013
Amended accounts made up to 2012-06-30
View PDF (8 pages)
dot icon25/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon14/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2012
Cancellation of shares. Statement of capital on 2012-09-07
View PDF (4 pages)
dot icon06/09/2012
Purchase of own shares.
View PDF (3 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (7 pages)
dot icon13/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2011
Cancellation of shares. Statement of capital on 2011-10-13
View PDF (4 pages)
dot icon20/09/2011
Purchase of own shares.
View PDF (3 pages)
dot icon03/04/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon03/08/2010
Purchase of own shares.
View PDF (3 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon04/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2010
Director's details changed for Mr Adrian Leonard Berry on 2009-12-31
View PDF (2 pages)
dot icon04/01/2010
Director's details changed for Dr Hannah Joan Goodman on 2009-12-31
View PDF (2 pages)
dot icon21/07/2009
Gbp ic 61/51\30/06/09\gbp sr 10@1=10\
View PDF (2 pages)
dot icon29/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon24/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon13/08/2008
Gbp ic 71/61\30/06/08\gbp sr 10@1=10\
View PDF (1 pages)
dot icon26/05/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (8 pages)
dot icon23/01/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon14/08/2007
£ ic 100/90 30/06/07 £ sr 10@1=10
View PDF (1 pages)
dot icon18/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (8 pages)
dot icon02/01/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon13/07/2006
£ ic 91/81 02/06/06 £ sr 10@1=10
View PDF (1 pages)
dot icon13/07/2006
£ ic 100/91 31/03/06 £ sr 9@1=9
View PDF (1 pages)
dot icon02/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon26/01/2006
Return made up to 31/12/05; full list of members
View PDF (2 pages)
dot icon11/04/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (7 pages)
dot icon25/01/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon24/06/2004
Total exemption full accounts made up to 2003-06-30
View PDF (9 pages)
dot icon09/02/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon22/06/2003
Total exemption full accounts made up to 2002-06-30
View PDF (9 pages)
dot icon08/02/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon29/09/2002
Total exemption full accounts made up to 2001-06-30
View PDF (9 pages)
dot icon06/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon17/04/2001
Full accounts made up to 2000-06-30
View PDF (9 pages)
dot icon04/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon12/04/2000
Full accounts made up to 1999-06-30
View PDF (9 pages)
dot icon21/02/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon24/04/1999
Full accounts made up to 1998-06-30
View PDF (9 pages)
dot icon24/04/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon02/04/1998
Full accounts made up to 1997-06-30
View PDF (9 pages)
dot icon09/03/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon06/01/1997
Full accounts made up to 1996-06-30
View PDF (10 pages)
dot icon06/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon23/03/1996
Full accounts made up to 1995-06-30
View PDF (9 pages)
dot icon16/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon25/04/1995
Full accounts made up to 1994-06-30
View PDF (9 pages)
dot icon03/04/1995
Return made up to 31/12/94; no change of members
View PDF (4 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon07/11/1994
Auditor's resignation
View PDF (0 pages)
dot icon02/02/1994
Accounts for a small company made up to 1993-06-30
View PDF (0 pages)
dot icon19/12/1993
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon03/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon07/12/1992
Accounts for a small company made up to 1992-06-30
View PDF (0 pages)
dot icon22/11/1992
Resolutions
View PDF (0 pages)
dot icon22/11/1992
Resolutions
View PDF (0 pages)
dot icon22/11/1992
Resolutions
View PDF (0 pages)
dot icon08/04/1992
Full accounts made up to 1991-06-30
View PDF (0 pages)
dot icon21/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon28/02/1991
Full accounts made up to 1990-06-30
View PDF (0 pages)
dot icon21/02/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon08/03/1990
Full accounts made up to 1989-06-30
View PDF (0 pages)
dot icon08/03/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon24/01/1989
Wd 02/01/89 ad 14/12/88--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon11/01/1989
Full accounts made up to 1988-06-30
View PDF (0 pages)
dot icon14/12/1988
Return made up to 31/08/88; full list of members
View PDF (0 pages)
dot icon12/10/1988
Registered office changed on 13/10/88 from: 63 gainsford street london SE1 2NB
View PDF (0 pages)
dot icon31/07/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon21/03/1988
Accounting reference date extended from 31/03 to 30/06
View PDF (0 pages)
dot icon23/01/1988
Registered office changed on 24/01/88 from: 26 somerville road cobham surrey KT11 2QU
View PDF (0 pages)
dot icon23/07/1987
Memorandum and Articles of Association
View PDF (11 pages)
dot icon10/03/1987
Registered office changed on 11/03/87 from: epworth house 25/35 city road london EC1Y 1AA
View PDF (0 pages)
dot icon10/03/1987
Gazettable document
View PDF (0 pages)
dot icon10/03/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon08/03/1987
Resolutions
View PDF (0 pages)
dot icon28/01/1987
Certificate of Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About DIVERSEPROFIT LIMITED

DIVERSEPROFIT LIMITED is an(a) Dissolved company incorporated on 28/01/1987 with the registered office located at Armiger House, Bowmans Drive, Battle, East Sussex TN33 0LT. There is currently no 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 DIVERSEPROFIT LIMITED?

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DIVERSEPROFIT LIMITED is currently Dissolved. It was registered on 28/01/1987 and dissolved on 24/11/2014.

Where is DIVERSEPROFIT LIMITED located?

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DIVERSEPROFIT LIMITED is registered at Armiger House, Bowmans Drive, Battle, East Sussex TN33 0LT.

What does DIVERSEPROFIT LIMITED do?

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DIVERSEPROFIT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIVERSEPROFIT LIMITED?

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The latest filing was on 24/11/2014: Final Gazette dissolved via voluntary strike-off.