| Company Name | Diamonda Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06744589 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2008(15 years, 5 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Miss Yen Ling Hee |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2008(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 19 January 2016) |
| Role | Con |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bradford Drive Colchester Essex CO4 5FT |
| Secretary Name | Westcliffe Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 November 2008(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 19 January 2016) |
| Correspondence Address | 114 Hamlet Court Road Westcliff-On-Sea Essex SS0 7LP |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2008(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Yen Ling Hee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2015 | Application to strike the company off the register (3 pages) |
| 24 September 2015 | Application to strike the company off the register (3 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 18 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 30 December 2013 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 19 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 27 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 7 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 7 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 24 November 2009 | Director's details changed for Yen Ling Hee on 10 November 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for Westcliffe Business Services Limited on 10 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Yen Ling Hee on 10 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Secretary's details changed for Westcliffe Business Services Limited on 10 November 2009 (2 pages) |
| 23 November 2009 | Registered office address changed from C/O C/O, Man & Co Man & Co 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 23 November 2009 (1 page) |
| 23 November 2009 | Registered office address changed from C/O C/O, Man & Co Man & Co 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 23 November 2009 (1 page) |
| 13 January 2009 | Director's change of particulars / yen hee / 05/01/2009 (1 page) |
| 13 January 2009 | Director's change of particulars / yen hee / 05/01/2009 (1 page) |
| 10 December 2008 | Director appointed yen ling hee (2 pages) |
| 10 December 2008 | Secretary appointed westcliffe business services LIMITED (2 pages) |
| 10 December 2008 | Secretary appointed westcliffe business services LIMITED (2 pages) |
| 10 December 2008 | Director appointed yen ling hee (2 pages) |
| 25 November 2008 | Appointment terminated director dunstana davies (1 page) |
| 25 November 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from 6-8 underwood street london N1 7JQ (1 page) |
| 25 November 2008 | Appointment terminated director dunstana davies (1 page) |
| 25 November 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from 6-8 underwood street london N1 7JQ (1 page) |
| 10 November 2008 | Incorporation (19 pages) |
| 10 November 2008 | Incorporation (19 pages) |