| Company Name | Diverse Telecom (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04946326 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2003(20 years, 6 months ago) |
| Dissolution Date | 22 August 2018 (5 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Spencer Hoy |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Hall Farm High Hall Road, Albury Ware Hertfordshire SG11 2LG |
| Secretary Name | Tayler Bradshaw Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 January 2007(3 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 22 August 2018) |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
| Secretary Name | Anita Pryke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Mansfield Cottage Albury Hertfordshire SG11 2LE |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £42,400 |
| Cash | £7,021 |
| Current Liabilities | £97,281 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 May 2018 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 19 September 2017 | Liquidators' statement of receipts and payments to 11 July 2017 (17 pages) |
| 19 September 2017 | Liquidators' statement of receipts and payments to 11 July 2017 (17 pages) |
| 26 September 2016 | Liquidators' statement of receipts and payments to 11 July 2016 (12 pages) |
| 26 September 2016 | Liquidators' statement of receipts and payments to 11 July 2016 (12 pages) |
| 4 August 2015 | Liquidators' statement of receipts and payments to 11 July 2015 (16 pages) |
| 4 August 2015 | Liquidators statement of receipts and payments to 11 July 2015 (16 pages) |
| 4 August 2015 | Liquidators' statement of receipts and payments to 11 July 2015 (16 pages) |
| 17 September 2014 | Liquidators' statement of receipts and payments to 11 July 2014 (16 pages) |
| 17 September 2014 | Liquidators' statement of receipts and payments to 11 July 2014 (16 pages) |
| 17 September 2014 | Liquidators statement of receipts and payments to 11 July 2014 (16 pages) |
| 19 September 2013 | Liquidators statement of receipts and payments to 11 July 2013 (14 pages) |
| 19 September 2013 | Liquidators' statement of receipts and payments to 11 July 2013 (14 pages) |
| 19 September 2013 | Liquidators' statement of receipts and payments to 11 July 2013 (14 pages) |
| 14 September 2012 | Liquidators' statement of receipts and payments to 11 July 2012 (13 pages) |
| 14 September 2012 | Liquidators statement of receipts and payments to 11 July 2012 (13 pages) |
| 14 September 2012 | Liquidators' statement of receipts and payments to 11 July 2012 (13 pages) |
| 18 July 2011 | Statement of affairs with form 4.19 (5 pages) |
| 18 July 2011 | Resolutions
|
| 18 July 2011 | Statement of affairs with form 4.19 (5 pages) |
| 18 July 2011 | Resolutions
|
| 18 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2011 | Registered office address changed from Unit 9 Southmill Trading Centre Southmill Road Bishops Stortford Hertfordshire CM23 3DY United Kingdom on 15 July 2011 (1 page) |
| 15 July 2011 | Registered office address changed from Unit 9 Southmill Trading Centre Southmill Road Bishops Stortford Hertfordshire CM23 3DY United Kingdom on 15 July 2011 (1 page) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
| 3 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Registered office address changed from High Hall Farm High Hall Road Albury Ware Hertfordshire SG11 2LG on 25 November 2009 (1 page) |
| 25 November 2009 | Registered office address changed from High Hall Farm High Hall Road Albury Ware Hertfordshire SG11 2LG on 25 November 2009 (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from cambridge house, 16 high street saffron walden essex CB10 1AX (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from cambridge house, 16 high street saffron walden essex CB10 1AX (1 page) |
| 23 February 2009 | Return made up to 28/10/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 28/10/08; full list of members (3 pages) |
| 31 October 2008 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 31 October 2008 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 14 February 2008 | Return made up to 28/10/07; full list of members (2 pages) |
| 14 February 2008 | Return made up to 28/10/07; full list of members (2 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 26 February 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 26 February 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 24 January 2007 | Return made up to 28/10/06; full list of members (2 pages) |
| 24 January 2007 | New secretary appointed (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 10 water lane bishops stortford hertfordshire CM23 2JZ (1 page) |
| 24 January 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Secretary resigned (1 page) |
| 24 January 2007 | New secretary appointed (1 page) |
| 24 January 2007 | Return made up to 28/10/06; full list of members (2 pages) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 10 water lane bishops stortford hertfordshire CM23 2JZ (1 page) |
| 25 November 2005 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 9 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 13 December 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Director resigned (1 page) |
| 28 October 2003 | Incorporation (14 pages) |
| 28 October 2003 | Incorporation (14 pages) |