MYDIAMONDS LIMITED

Key Data

Status

Dissolved

Company No.

03429928

Incorporation date

04/09/1997

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/09/1997)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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20/09/2010

Application to strike the company off the register

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08/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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24/05/2010

Total exemption small company accounts made up to 2010-01-31

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19/01/2010

Full accounts made up to 2009-02-01

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15/01/2010

Particulars of a mortgage or charge / charge no: 7

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11/10/2009

Director's details changed for Mr Justin Paul David Stead on 2009-10-05

View PDF (2 pages)

11/10/2009

Director's details changed for Mr Richard Edwin Gerrard on 2009-10-05

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11/10/2009

Director's details changed for Mr Stephen Clive Sargent on 2009-10-05

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11/10/2009

Director's details changed for Mr Anthony John Broderick on 2009-10-05

View PDF (2 pages)

11/10/2009

Secretary's details changed for Mrs Gillian Oliff on 2009-10-05

View PDF (1 pages)

11/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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04/08/2009

Appointment Terminated Director jeffrey summers

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07/10/2008

Full accounts made up to 2008-02-03

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01/10/2008

Return made up to 30/09/08; full list of members

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01/10/2008

Registered office changed on 02/10/2008 from goldsmiths house, 2 elland road braunstone leicester LE3 1TT

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01/10/2008

Director's Change of Particulars / justin stead / 30/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 52/53; Street was: 8 chequers lane, now: the space, lunn poly house; Area was: grendon, now: clarendon avenue; Post Town was: northampton, now: leamington spa; Region was: , now: warwickshire; Post Code was: NN7 1JP, now: CV32 5PP; Coun

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12/03/2008

Memorandum and Articles of Association

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09/03/2008

Certificate of change of name

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06/02/2008

New director appointed

View PDF (2 pages)

30/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Registered office changed on 02/10/07 from: goldsmiths house, 2 elland road braunstone leicester LE3 1TT

View PDF (1 pages)

24/09/2007

Full accounts made up to 2007-01-27

View PDF (14 pages)

28/08/2007

New director appointed

View PDF (2 pages)

28/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Director resigned

View PDF (1 pages)

16/01/2007

Ad 22/12/06--------- £ si 1100000@1=1100000 £ ic 1/1100001

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16/01/2007

Resolutions

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16/01/2007

Resolutions

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16/01/2007

Resolutions

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16/01/2007

Nc inc already adjusted 22/12/06

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16/01/2007

Resolutions

View PDF (1 pages)

14/01/2007

Resolutions

View PDF (1 pages)

11/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2007

Resolutions

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11/01/2007

Declaration of assistance for shares acquisition

View PDF (24 pages)

11/01/2007

Resolutions

View PDF (2 pages)

08/01/2007

Full accounts made up to 2006-01-28

View PDF (16 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/11/2006

Resolutions

View PDF (6 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Registered office changed on 06/11/06 from: unit 2 sovereign court round spinney ind estate northampton NN3 8RH

View PDF (1 pages)

04/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

20/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

09/10/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Full accounts made up to 2005-01-29

View PDF (16 pages)

26/10/2004

New director appointed

View PDF (2 pages)

26/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

Return made up to 30/09/04; full list of members

View PDF (3 pages)

30/06/2004

Full accounts made up to 2004-01-31

View PDF (14 pages)

17/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/06/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

01/06/2004

Resolutions

View PDF (4 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

23/05/2004

Particulars of mortgage/charge

View PDF (8 pages)

07/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

16/09/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

06/09/2003

Full accounts made up to 2003-02-01

View PDF (14 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2003

Director resigned

View PDF (1 pages)

05/12/2002

Full accounts made up to 2002-02-02

View PDF (14 pages)

12/09/2002

Return made up to 05/09/02; full list of members

View PDF (8 pages)

23/06/2002

Miscellaneous

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25/11/2001

Full accounts made up to 2001-02-03

View PDF (12 pages)

09/09/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

08/07/2001

Registered office changed on 09/07/01 from: suite 1 oaks house west street epsom surrey KT18 7RG

View PDF (1 pages)

06/09/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

08/08/2000

Full accounts made up to 2000-01-29

View PDF (13 pages)

08/08/2000

Director's particulars changed

View PDF (1 pages)

04/10/1999

Registered office changed on 05/10/99 from: goldsmiths house 2 elland road braunstone leicester leicestershire LE3 1TT

View PDF (1 pages)

16/09/1999

Particulars of mortgage/charge

View PDF (11 pages)

12/09/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/09/1999

Return made up to 05/09/99; full list of members

View PDF (6 pages)

06/07/1999

Full accounts made up to 1999-01-30

View PDF (13 pages)

04/07/1999

Director's particulars changed

View PDF (1 pages)

10/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/1999

Particulars of mortgage/charge

View PDF (11 pages)

20/09/1998

Return made up to 05/09/98; full list of members

View PDF (6 pages)

10/08/1998

Particulars of mortgage/charge

View PDF (13 pages)

25/07/1998

Director's particulars changed

View PDF (1 pages)

20/10/1997

Accounting reference date extended from 30/09/98 to 31/01/99

View PDF (1 pages)

14/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

Registered office changed on 10/10/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

09/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

09/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

Director resigned

View PDF (1 pages)

09/10/1997

Secretary resigned

View PDF (1 pages)

04/09/1997

Incorporation

View PDF (12 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Philpott, Robin	Director	22/09/1997 - 26/12/2002	26
JL NOMINEES TWO LIMITED	Nominee Secretary	04/09/1997 - 22/09/1997	3110
JL NOMINEES ONE LIMITED	Nominee Director	04/09/1997 - 22/09/1997	3010
Piasecki, Jerzy Stanislaw	Director	09/10/1997 - 26/10/2007	23
Reece-Raybould, Stephen Barry	Director	08/11/2006 - 09/11/2006	3

Persons with Significant Control

No PSC data available.

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Description

About MYDIAMONDS LIMITED

MYDIAMONDS LIMITED is an(a) Dissolved company incorporated on 04/09/1997 with the registered office located at Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT. There are currently 5 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 MYDIAMONDS LIMITED?

MYDIAMONDS LIMITED is currently Dissolved. It was registered on 04/09/1997 and dissolved on 17/01/2011.

Where is MYDIAMONDS LIMITED located?

MYDIAMONDS LIMITED is registered at Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT.

What is the latest filing for MYDIAMONDS LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.