Diekirch International Limited

Company Name	Diekirch International Limited
Company Status	Dissolved
Company Number	02904191
Category	Private Limited Company
Incorporation Date	3 March 1994(30 years, 2 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James William Bayley
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1994(same day as company formation)
Role	Shipbroker
Country of Residence	England
Correspondence Address	8 Bedwell Hall Bedwell Park, Cucumber Lane Essendon Hatfield Hertfordshire AL9 6GJ

Secretary Name	Vicki Ruth Bayley
Nationality	British
Status	Closed
Appointed	03 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bedwell Hall Bedwell Park, Cucumber Lane Essendon Hatfield Hertfordshire AL9 6GJ

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Location

Registered Address	15a Station Road Epping Essex CM16 4HG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr James William Bayley 50.00% Ordinary
1 at £1	Vicki Ruth Bayley 50.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

28 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
9 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
16 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
14 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
16 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Secretary's details changed for Vicki Ruth Bayley on 10 May 2011 (2 pages)
8 March 2012	Director's details changed for Mr James William Bayley on 10 May 2011 (2 pages)
26 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 March 2011	Registered office address changed from Mark Smith & Co 8 the Shrubberies George Lane South Woodford London E18 1BD on 10 March 2011 (1 page)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Director's details changed for Mr James William Bayley on 1 March 2011 (2 pages)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Director's details changed for Mr James William Bayley on 1 March 2011 (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Mr James William Bayley on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr James William Bayley on 1 October 2009 (2 pages)
5 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
1 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 March 2009	Return made up to 03/03/09; full list of members (3 pages)
15 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 March 2008	Return made up to 03/03/08; full list of members (3 pages)
19 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 March 2007	Return made up to 03/03/07; full list of members (2 pages)
8 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 April 2006	Return made up to 03/03/06; full list of members (6 pages)
11 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 March 2005	Return made up to 03/03/05; full list of members (6 pages)
11 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 March 2004	Return made up to 03/03/04; full list of members (6 pages)
26 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
19 March 2003	Return made up to 03/03/03; full list of members (6 pages)
5 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
5 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 March 2002	Return made up to 03/03/02; full list of members (6 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 11-12 the shrubberies george lane london E18 1BD (1 page)
14 March 2001	Return made up to 03/03/01; full list of members (6 pages)
11 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 March 2000	Return made up to 03/03/00; full list of members (6 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1999	Return made up to 03/03/99; no change of members (4 pages)
7 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
25 February 1998	Return made up to 03/03/98; full list of members (6 pages)
16 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 February 1997	Return made up to 03/03/97; no change of members (4 pages)
16 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 February 1996	Return made up to 03/03/96; no change of members (4 pages)
29 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
29 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Diekirch International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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