H DIAS CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

05414079

Incorporation date

04/04/2005

Size

Total Exemption Small

Classification

Plastering (45.41 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2005)

14/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

30/10/2012

Liquidators' statement of receipts and payments to 2012-09-14

View PDF (8 pages)

20/09/2011

Registered office address changed from 47 High Street Barnet Herts EN5 5UW Uk on 2011-09-21

View PDF (2 pages)

20/09/2011

Statement of affairs with form 4.19

View PDF (6 pages)

20/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/09/2011

Resolutions

View PDF (1 pages)

19/06/2011

Appointment of Mr Peter Lee Roberts as a director

View PDF (2 pages)

19/06/2011

Termination of appointment of Heverton Dias as a director

View PDF (1 pages)

19/06/2011

Termination of appointment of Renata Hylmarova as a director

View PDF (1 pages)

19/06/2011

Termination of appointment of Renata Hylmarova as a secretary

View PDF (1 pages)

19/06/2011

Appointment of Mr Peter Fulopp as a director

View PDF (2 pages)

13/06/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

25/04/2011

Amended total exemption small company accounts made up to 2010-04-30

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30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

12/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

07/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

03/11/2009

Particulars of a mortgage or charge / charge no: 1

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27/07/2009

Director and Secretary's Change of Particulars / renata hylmarova / 21/07/2009 / HouseName/Number was: , now: 15; Street was: 86 napier road, now: village way; Area was: tottenham, now: ; Post Code was: N17 6YH, now: NW10 oln; Country was: , now: united kingdom

View PDF (1 pages)

27/07/2009

Director's Change of Particulars / heverton dias / 21/07/2009 / HouseName/Number was: , now: 15; Street was: 86 napier road, now: village way; Area was: tottenham, now: ; Post Code was: N17 6YH, now: NW10 oln; Country was: , now: united kingdom

View PDF (1 pages)

18/05/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

25/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

11/08/2008

Registered office changed on 12/08/2008 from 20 station parade cockfosters road cockfosters hertfordshire EN4 0DW

View PDF (1 pages)

30/04/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

11/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

10/07/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

27/12/2006

Registered office changed on 28/12/06 from: 86 napier road london N17 6YH

View PDF (1 pages)

21/12/2006

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

07/05/2006

Return made up to 27/04/06; full list of members

View PDF (7 pages)

12/10/2005

Director's particulars changed

View PDF (1 pages)

12/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/2005

Registered office changed on 09/09/05 from: 83 riffel road willesden green london NW2 4PG

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

Registered office changed on 26/04/05 from: cariocca business park 2 sawley road manchester england M40 8BB

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2005

Incorporation

View PDF (19 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About H DIAS CONSTRUCTION LIMITED

H DIAS CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 04/04/2005 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. 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 H DIAS CONSTRUCTION LIMITED?

H DIAS CONSTRUCTION LIMITED is currently Dissolved. It was registered on 04/04/2005 and dissolved on 14/04/2013.

Where is H DIAS CONSTRUCTION LIMITED located?

H DIAS CONSTRUCTION LIMITED is registered at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL.

What does H DIAS CONSTRUCTION LIMITED do?

H DIAS CONSTRUCTION LIMITED operates in the Plastering (45.41 - SIC 2003) sector.

What is the latest filing for H DIAS CONSTRUCTION LIMITED?

The latest filing was on 14/04/2013: Final Gazette dissolved following liquidation.