Company NameDiligentia Limited
Company StatusDissolved
Company Number02481990
CategoryPrivate Limited Company
Incorporation Date16 March 1990(34 years, 1 month ago)
Dissolution Date10 July 2001 (22 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHerr Hans Seyde
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityGerman
StatusClosed
Appointed16 March 1992(2 years after company formation)
Appointment Duration9 years, 3 months (closed 10 July 2001)
RoleLawyer
Correspondence AddressWulwesstrasse 6
28203 Bremen
Germany
Secretary NameMonika Meuser
NationalityGerman
StatusClosed
Appointed07 May 1993(3 years, 1 month after company formation)
Appointment Duration8 years, 2 months (closed 10 July 2001)
RoleSecretary
Correspondence AddressWulwesstrasse 6
28203 Bremen
Germany
Foreign
Director NameElke Retiet
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed16 March 1992(2 years after company formation)
Appointment Duration1 year, 1 month (resigned 07 May 1993)
RoleAccountant
Correspondence AddressBirkenhugel 2
2863 Ritterhude Ii
Germany
Secretary NameElke Retiet
NationalityGerman
StatusResigned
Appointed16 March 1992(2 years after company formation)
Appointment Duration1 year, 1 month (resigned 07 May 1993)
RoleCompany Director
Correspondence AddressBirkenhugel 2
2863 Ritterhude Ii
Germany

Location

Registered Address1 Riding House Street
London
W1A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2001First Gazette notice for compulsory strike-off (1 page)
24 April 1999Return made up to 16/03/99; full list of members (5 pages)
17 November 1998Full accounts made up to 31 December 1997 (10 pages)
24 March 1998Return made up to 16/03/98; full list of members (5 pages)
24 March 1998Secretary's particulars changed (1 page)
24 March 1998Director's particulars changed (1 page)
14 October 1997Full accounts made up to 31 December 1996 (10 pages)
21 March 1997Return made up to 16/03/97; full list of members (5 pages)
20 August 1996Full accounts made up to 31 December 1995 (10 pages)
14 April 1996Return made up to 16/03/96; no change of members (4 pages)
16 May 1995Full accounts made up to 31 December 1994 (10 pages)
5 April 1995Return made up to 16/03/95; full list of members (12 pages)