SYNDICATE DIAMONDS LIMITED

Key Data

Status

Dissolved

Company No.

03632514

Incorporation date

15/09/1998

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1998)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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08/11/2009

Application to strike the company off the register

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12/10/2009

Accounts for a dormant company made up to 2008-10-31

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01/12/2008

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

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01/12/2008

Accounts made up to 2007-10-31

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28/11/2007

Return made up to 16/09/07; full list of members

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28/11/2007

Secretary's particulars changed

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14/08/2007

Accounts made up to 2006-10-31

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24/09/2006

Return made up to 16/09/06; full list of members

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20/06/2006

Accounts made up to 2005-10-31

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25/09/2005

Return made up to 16/09/05; full list of members

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27/07/2005

Accounts made up to 2004-10-31

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29/09/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

24/08/2004

Accounts made up to 2003-10-31

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10/11/2003

Return made up to 16/09/03; full list of members

View PDF (6 pages)

10/11/2003

Secretary's particulars changed

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04/09/2003

Accounts made up to 2002-10-31

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03/10/2002

Return made up to 16/09/02; full list of members

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03/09/2002

Total exemption small company accounts made up to 2001-10-31

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19/09/2001

Return made up to 16/09/01; full list of members

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22/07/2001

Accounts made up to 2000-10-31

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10/10/2000

Return made up to 16/09/00; full list of members

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11/06/2000

Accounts made up to 1999-10-31

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08/09/1999

Return made up to 16/09/99; full list of members

View PDF (6 pages)

29/10/1998

Accounting reference date extended from 30/09/99 to 31/10/99

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27/10/1998

New secretary appointed

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27/10/1998

New director appointed

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27/10/1998

Registered office changed on 28/10/98 from: 229 nether street london N3 1NT

View PDF (1 pages)

27/10/1998

Director resigned

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27/10/1998

Secretary resigned

View PDF (1 pages)

21/10/1998

Ad 14/10/98--------- £ si 998@1=998 £ ic 2/1000

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15/09/1998

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

30/10/2008

Last change occurred

30/10/2008

Accounts

Dormant

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Brimble, Stephen	Director	15/09/1998 - Present	10
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	15/09/1998 - 15/09/1998	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	15/09/1998 - 15/09/1998	5496
Brimble, Donna Marie	Secretary	15/09/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SYNDICATE DIAMONDS LIMITED

SYNDICATE DIAMONDS LIMITED is an(a) Dissolved company incorporated on 15/09/1998 with the registered office located at 12 Victoria Street, Derby, DE1 1EQ. 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 SYNDICATE DIAMONDS LIMITED?

SYNDICATE DIAMONDS LIMITED is currently Dissolved. It was registered on 15/09/1998 and dissolved on 01/03/2010.

Where is SYNDICATE DIAMONDS LIMITED located?

SYNDICATE DIAMONDS LIMITED is registered at 12 Victoria Street, Derby, DE1 1EQ.

What does SYNDICATE DIAMONDS LIMITED do?

SYNDICATE DIAMONDS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SYNDICATE DIAMONDS LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.