| Company Name | Diamonglade Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03197984 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1996(27 years, 11 months ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jonathan George Simpson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Australian/Britain |
| Status | Closed |
| Appointed | 14 May 1996(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 February 1999) |
| Role | Solicitor |
| Correspondence Address | Flat 7 Robinia Lodge 4 Station Road Preston Park East Sussex BN1 6SF |
| Director Name | Kim Maree Simpson |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 May 1996(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 February 1999) |
| Role | Computer Analyst |
| Correspondence Address | Flat 7 Robinia Lodge 4 Station Road Preston Park East Sussex BN1 6SF |
| Secretary Name | Jonathan George Simpson |
|---|---|
| Nationality | Australian/Britain |
| Status | Closed |
| Appointed | 14 May 1996(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 February 1999) |
| Role | Solicitor |
| Correspondence Address | Flat 7 Robinia Lodge 4 Station Road Preston Park East Sussex BN1 6SF |
| Director Name | Aaron And Aaron Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | CV's UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Location
| Registered Address | Flat D 24c Clifton Gardens Maida Vale London W9 1AU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 16 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 1998 | Application for striking-off (1 page) |
| 26 May 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 10 February 1998 | Full accounts made up to 31 May 1997 (6 pages) |
| 9 June 1997 | Resolutions
|
| 9 June 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 23 January 1997 | Registered office changed on 23/01/97 from: 2 the alders hounslow middlesex TW5 0HP (1 page) |
| 20 May 1996 | New director appointed (2 pages) |
| 20 May 1996 | Director resigned (1 page) |
| 20 May 1996 | New secretary appointed;new director appointed (1 page) |
| 20 May 1996 | Secretary resigned (2 pages) |
| 20 May 1996 | Registered office changed on 20/05/96 from: 19 old court place kensington london W8 4PF. (1 page) |
| 13 May 1996 | Incorporation (13 pages) |