| Company Name | Diamond Waste Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07012644 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2009(14 years, 7 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
Directors
| Director Name | Mr Ray Wells |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2012(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 30 May 2017) |
| Role | Waste Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 - 17 High Beech Road Loughton Essex IG10 4BN |
| Director Name | Paul James Kelly |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Thurlow Gardens Ilford Essex IG6 2UU |
| Director Name | Mr Tom Wells |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Dukes Avenue Theydon Bois Epping Essex CM16 7HG |
| Director Name | Mr Jason Bailey |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 15 March 2010) |
| Role | Waste Management |
| Country of Residence | England |
| Correspondence Address | Unit 1 Bow Exchange 5 Yeo Street Bow London E3 3QP |
| Director Name | Mr James Ben Jacob Rubin |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Bow Exchange 5 Yeo Street Bow London E3 3QP |
Contact
| Website | www.diamondwaste.co.uk |
|---|
Location
| Registered Address | 13 - 17 High Beech Road Loughton Essex IG10 4BN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£13,423 |
| Cash | £7,916 |
| Current Liabilities | £39,912 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2016 | Termination of appointment of Tom Wells as a director on 25 July 2016 (2 pages) |
| 4 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2014 | Voluntary strike-off action has been suspended (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | Application to strike the company off the register (3 pages) |
| 17 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 7 August 2013 | Termination of appointment of Paul Kelly as a director (2 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 5 December 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 3 May 2012 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 3 May 2012 (1 page) |
| 3 May 2012 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 3 May 2012 (1 page) |
| 30 April 2012 | Appointment of Mr Ray Wells as a director (2 pages) |
| 30 April 2012 | Termination of appointment of James Rubin as a director (1 page) |
| 28 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 28 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 19 October 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 19 October 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 15 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 15 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 17 May 2010 | Registered office address changed from 13-17 High Beech Road Loughton IG10 4BN Uk on 17 May 2010 (1 page) |
| 22 March 2010 | Termination of appointment of Jason Bailey as a director (2 pages) |
| 24 February 2010 | Appointment of Jason Bailey as a director (3 pages) |
| 12 February 2010 | Appointment of Mr James Ben Jacob Rubin as a director (3 pages) |
| 8 September 2009 | Incorporation (13 pages) |