| Company Name | Diana De Silva (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02565198 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1990(32 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Paola Lenzi |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 December 1992(2 years after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | Via Marelli M 20 Monza Italy |
| Director Name | Elizabeth Stradella Lovell |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1992(2 years after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 3 Albany Street Regents Park London NW1 4DX |
| Director Name | Mr Richard Grahame Lovell |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1992(2 years after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 3 Albany Street Regents Park London NW1 4DX |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 December 1992(2 years after company formation) |
| Appointment Duration | 30 years, 10 months |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Director Name | Cllr John Edward Machell Cox |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 January 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 13 St Anns Villas London W11 4RT |
| Director Name | Roberto De Silva |
|---|---|
| Date of Birth | May 1938 (Born 85 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 December 1992(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 May 1995) |
| Role | Industrialist |
| Correspondence Address | Via Cino Del Duca 8 Milano Italy |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (29 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 April 1998 | Dissolved (1 page) |
|---|---|
| 8 January 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 1996 | Liquidators statement of receipts and payments (8 pages) |
| 18 July 1995 | Registered office changed on 18/07/95 from: 110 gloucester road london NW1 8JA (1 page) |
| 17 July 1995 | Appointment of a voluntary liquidator (2 pages) |
| 17 July 1995 | Ex res passed 30/06/95 (2 pages) |
| 17 July 1995 | Resolutions
|
| 17 July 1995 | Declaration of solvency (6 pages) |
| 27 June 1995 | Director resigned (4 pages) |
| 27 June 1995 | Director resigned (4 pages) |