| Company Name | DIBI (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02040501 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1986(37 years, 9 months ago) |
| Dissolution Date | 8 December 2011 (12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Mrs Eileen Duffy |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1992(5 years, 9 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 08 December 2011) |
| Role | Beauty Consultant |
| Correspondence Address | 52 Heath View London N2 0QB |
| Director Name | Mr Michael Duffy |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1992(5 years, 9 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 08 December 2011) |
| Role | Salesman |
| Correspondence Address | 52 Heath View London N2 0QB |
| Secretary Name | Mr Michael Duffy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1992(5 years, 9 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 08 December 2011) |
| Role | Company Director |
| Correspondence Address | 52 Heath View London N2 0QB |
| Director Name | Stephanie Marie Baker |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1992(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 January 1994) |
| Role | Beauty Therapist |
| Correspondence Address | 17 Lamble Street Gospel Oak London NW5 4AS |
Location
| Registered Address | 16 Hatherley Road Sidcup Kent DA14 4BG |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,532 |
| Cash | £8,618 |
| Current Liabilities | £104,168 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 8 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 8 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 8 September 2011 | Liquidators statement of receipts and payments to 1 September 2011 (5 pages) |
| 8 September 2011 | Liquidators' statement of receipts and payments to 1 September 2011 (5 pages) |
| 8 September 2011 | Liquidators' statement of receipts and payments to 1 September 2011 (5 pages) |
| 8 September 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 September 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 September 2011 | Liquidators statement of receipts and payments to 1 September 2011 (5 pages) |
| 29 March 2011 | Liquidators statement of receipts and payments to 9 March 2011 (5 pages) |
| 29 March 2011 | Liquidators' statement of receipts and payments to 9 March 2011 (5 pages) |
| 29 March 2011 | Liquidators' statement of receipts and payments to 9 March 2011 (5 pages) |
| 29 March 2011 | Liquidators statement of receipts and payments to 9 March 2011 (5 pages) |
| 6 October 2010 | Liquidators statement of receipts and payments to 9 September 2010 (5 pages) |
| 6 October 2010 | Liquidators' statement of receipts and payments to 9 September 2010 (5 pages) |
| 6 October 2010 | Liquidators statement of receipts and payments to 9 September 2010 (5 pages) |
| 6 October 2010 | Liquidators' statement of receipts and payments to 9 September 2010 (5 pages) |
| 2 September 2010 | Registered office address changed from C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2 September 2010 (2 pages) |
| 2 September 2010 | Registered office address changed from C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2 September 2010 (2 pages) |
| 2 September 2010 | Registered office address changed from C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2 September 2010 (2 pages) |
| 11 March 2010 | Liquidators statement of receipts and payments to 9 March 2010 (5 pages) |
| 11 March 2010 | Liquidators' statement of receipts and payments to 9 March 2010 (5 pages) |
| 11 March 2010 | Liquidators' statement of receipts and payments to 9 March 2010 (5 pages) |
| 11 March 2010 | Liquidators statement of receipts and payments to 9 March 2010 (5 pages) |
| 8 October 2009 | Liquidators' statement of receipts and payments to 9 September 2009 (5 pages) |
| 8 October 2009 | Liquidators statement of receipts and payments to 9 September 2009 (5 pages) |
| 8 October 2009 | Liquidators statement of receipts and payments to 9 September 2009 (5 pages) |
| 8 October 2009 | Liquidators' statement of receipts and payments to 9 September 2009 (5 pages) |
| 17 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from, unit 30 park royal metro centre, britannia way, london, NW10 7PA (1 page) |
| 17 September 2008 | Resolutions
|
| 17 September 2008 | Registered office changed on 17/09/2008 from, unit 30 park royal metro centre, britannia way, london, NW10 7PA (1 page) |
| 17 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 17 September 2008 | Statement of affairs with form 4.19 (5 pages) |
| 17 September 2008 | Resolutions
|
| 17 September 2008 | Statement of affairs with form 4.19 (5 pages) |
| 6 May 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 5 May 2008 | Location of register of members (1 page) |
| 5 May 2008 | Location of register of members (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 13 June 2007 | Return made up to 21/04/07; no change of members (7 pages) |
| 13 June 2007 | Return made up to 21/04/07; no change of members (7 pages) |
| 5 June 2006 | Return made up to 21/04/06; full list of members (7 pages) |
| 5 June 2006 | Return made up to 21/04/06; full list of members (7 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 22 August 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 22 August 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 7 May 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 7 May 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 30 April 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 30 April 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 13 June 2002 | Return made up to 21/04/02; full list of members (7 pages) |
| 13 June 2002 | Return made up to 21/04/02; full list of members (7 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 9 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 5 June 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 5 June 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 17 May 2000 | Registered office changed on 17/05/00 from: 52 heathview, london, N2 (1 page) |
| 17 May 2000 | Registered office changed on 17/05/00 from: 52 heathview, london, N2 (1 page) |
| 3 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 2 June 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 2 June 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 2 June 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 2 June 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 13 August 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 13 August 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 20 May 1998 | Return made up to 21/04/98; no change of members (4 pages) |
| 20 May 1998 | Return made up to 21/04/98; no change of members (4 pages) |
| 29 April 1997 | Return made up to 21/04/97; full list of members (6 pages) |
| 29 April 1997 | Return made up to 21/04/97; full list of members (6 pages) |
| 5 August 1996 | Full accounts made up to 29 February 1996 (11 pages) |
| 5 August 1996 | Full accounts made up to 29 February 1996 (11 pages) |
| 23 July 1996 | Return made up to 21/04/96; no change of members (4 pages) |
| 23 July 1996 | Return made up to 21/04/96; no change of members (4 pages) |
| 6 July 1995 | Return made up to 21/04/95; no change of members (4 pages) |
| 6 July 1995 | Return made up to 21/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 24 July 1986 | Certificate of Incorporation (1 page) |
| 24 July 1986 | Certificate of Incorporation (1 page) |