Diving World (UK) Limited

Company Name	Diving World (UK) Limited
Director	Safana Jawad
Company Status	Active
Company Number	03019245
Category	Private Limited Company
Incorporation Date	7 February 1995(29 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Safana Jawad
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 November 2011(16 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23a Kenilworth Gardens Hayes Middlesex UB4 0AY

Director Name	Dr Amr Oweiss
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Consultant Gynagologist
Country of Residence	United Kingdom
Correspondence Address	23a Kenilworth Gardens Hayes Middlesex UB4 0AY

Director Name	Mr Mohamed Yassin Oweiss
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Church Meadow Long Ditton Surbiton Surrey KT6 5EW

Secretary Name	Mr Mohamed Yassin Oweiss
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23a Kenilworth Gardens Hayes Middlesex UB4 0AY

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	www.diving-world.com
Telephone	020 74070019
Telephone region	London

Location

Registered Address	23a Kenilworth Gardens Hayes Middlesex UB4 0AY
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Barnhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	Mohamed Yassin Oweiss 70.00% Ordinary
30 at £1	Dr Amr Oweiss 30.00% Ordinary

Financials

Year	2014
Net Worth	-£11,747
Cash	£892
Current Liabilities	£14,967

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

20 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
7 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 April 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
30 October 2021	Compulsory strike-off action has been discontinued (1 page)
30 October 2021	Compulsory strike-off action has been discontinued (1 page)
29 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 October 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
15 June 2021	Compulsory strike-off action has been suspended (1 page)
1 June 2021	First Gazette notice for compulsory strike-off (1 page)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 March 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
16 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 March 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 March 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
4 January 2017	Compulsory strike-off action has been discontinued (1 page)
4 January 2017	Compulsory strike-off action has been discontinued (1 page)
3 January 2017	Micro company accounts made up to 31 December 2015 (2 pages)
3 January 2017	Micro company accounts made up to 31 December 2015 (2 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 June 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 March 2016	Compulsory strike-off action has been discontinued (1 page)
5 March 2016	Compulsory strike-off action has been discontinued (1 page)
2 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
2 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
20 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (3 pages)
20 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (3 pages)
20 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (3 pages)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (3 pages)
8 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (3 pages)
8 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
6 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
6 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
21 January 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 January 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 June 2012	Compulsory strike-off action has been discontinued (1 page)
26 June 2012	Compulsory strike-off action has been discontinued (1 page)
25 June 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
3 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 December 2011	Termination of appointment of Mohamed Oweiss as a secretary (1 page)
16 December 2011	Termination of appointment of Mohamed Oweiss as a secretary (1 page)
16 December 2011	Termination of appointment of Amr Oweiss as a director (1 page)
16 December 2011	Appointment of Safana Jawad as a director (2 pages)
16 December 2011	Termination of appointment of Mohamed Oweiss as a director (1 page)
16 December 2011	Appointment of Safana Jawad as a director (2 pages)
16 December 2011	Termination of appointment of Amr Oweiss as a director (1 page)
16 December 2011	Termination of appointment of Mohamed Oweiss as a director (1 page)
17 October 2011	Registered office address changed from Bank Chambers 6 Borough High Street London SE1 9QQ on 17 October 2011 (1 page)
17 October 2011	Registered office address changed from Bank Chambers 6 Borough High Street London SE1 9QQ on 17 October 2011 (1 page)
7 April 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
13 January 2011	Director's details changed for Mohamed Yassin Oweiss on 13 January 2011 (2 pages)
13 January 2011	Secretary's details changed for Mohamed Yassin Oweiss on 13 January 2010 (1 page)
13 January 2011	Director's details changed for Dr Amr Oweiss on 13 January 2010 (2 pages)
13 January 2011	Director's details changed for Dr Amr Oweiss on 13 January 2010 (2 pages)
13 January 2011	Secretary's details changed for Mohamed Yassin Oweiss on 13 January 2010 (1 page)
13 January 2011	Director's details changed for Mohamed Yassin Oweiss on 13 January 2011 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 May 2010	Director's details changed for Mohamed Yassin Oweiss on 1 February 2010 (2 pages)
5 May 2010	Director's details changed for Dr Amr Oweiss on 1 February 2010 (2 pages)
5 May 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Dr Amr Oweiss on 1 February 2010 (2 pages)
5 May 2010	Director's details changed for Dr Amr Oweiss on 1 February 2010 (2 pages)
5 May 2010	Director's details changed for Mohamed Yassin Oweiss on 1 February 2010 (2 pages)
5 May 2010	Director's details changed for Mohamed Yassin Oweiss on 1 February 2010 (2 pages)
9 March 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 March 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 February 2010	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 February 2010	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 April 2009	Return made up to 07/02/09; full list of members (4 pages)
16 April 2009	Return made up to 07/02/09; full list of members (4 pages)
24 March 2009	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 March 2009	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 December 2008	Compulsory strike-off action has been discontinued (1 page)
23 December 2008	Compulsory strike-off action has been discontinued (1 page)
22 December 2008	Return made up to 07/02/08; no change of members (7 pages)
22 December 2008	Return made up to 07/02/08; no change of members (7 pages)
18 November 2008	First Gazette notice for compulsory strike-off (1 page)
18 November 2008	First Gazette notice for compulsory strike-off (1 page)
21 August 2007	Return made up to 07/02/07; full list of members (2 pages)
21 August 2007	Return made up to 07/02/07; full list of members (2 pages)
20 August 2007	Return made up to 07/02/06; full list of members (2 pages)
20 August 2007	Return made up to 07/02/06; full list of members (2 pages)
26 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2005	Return made up to 07/02/05; full list of members (3 pages)
10 October 2005	Return made up to 07/02/05; full list of members (3 pages)
12 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 March 2005	Return made up to 07/02/04; full list of members (2 pages)
11 March 2005	Return made up to 07/02/04; full list of members (2 pages)
9 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 May 2003	Return made up to 07/02/03; full list of members (7 pages)
1 May 2003	Return made up to 07/02/03; full list of members (7 pages)
20 February 2002	Return made up to 07/02/02; full list of members (6 pages)
20 February 2002	Return made up to 07/02/02; full list of members (6 pages)
30 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 August 2001	Return made up to 07/02/01; full list of members (6 pages)
28 August 2001	Return made up to 07/02/01; full list of members (6 pages)
3 July 2000	Return made up to 07/02/00; full list of members (6 pages)
3 July 2000	Return made up to 07/02/00; full list of members (6 pages)
26 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
12 January 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 December 1999	Return made up to 07/02/99; full list of members (6 pages)
21 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1999	Return made up to 07/02/99; full list of members (6 pages)
21 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1998	Return made up to 07/02/98; no change of members (4 pages)
20 February 1998	Return made up to 07/02/98; no change of members (4 pages)
19 December 1997	Auditor's resignation (1 page)
19 December 1997	Auditor's resignation (1 page)
15 September 1997	Full accounts made up to 31 December 1996 (5 pages)
15 September 1997	Full accounts made up to 31 December 1996 (5 pages)
25 March 1997	Return made up to 07/02/97; no change of members (4 pages)
25 March 1997	Return made up to 07/02/97; no change of members (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (5 pages)
30 October 1996	Full accounts made up to 31 December 1995 (5 pages)
12 March 1996	Return made up to 07/02/96; full list of members (6 pages)
12 March 1996	Return made up to 07/02/96; full list of members (6 pages)
4 May 1995	Ad 01/05/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
4 May 1995	Accounting reference date notified as 31/12 (1 page)
4 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Registered office changed on 04/05/95 from: 152 city road london EC1V 2NX (1 page)
4 May 1995	Registered office changed on 04/05/95 from: 152 city road london EC1V 2NX (1 page)
4 May 1995	Accounting reference date notified as 31/12 (1 page)
4 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
4 May 1995	Ad 01/05/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 February 1995	Incorporation (10 pages)
7 February 1995	Incorporation (10 pages)

Diving World (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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