Diffdoctor Limited

Company Name	Diffdoctor Limited
Company Status	Dissolved
Company Number	03254313
Category	Private Limited Company
Incorporation Date	24 September 1996(27 years, 7 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Secretary Name	Mrs Harjinder Kaur
Status	Closed
Appointed	18 February 2010(13 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (closed 13 September 2022)
Role	Company Director
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Mrs Harjinder Kaur
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2021(24 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Northumberland Avenue London E12 5HD

Director Name	Ann Mary Walker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Role	Conveyancer
Correspondence Address	1o Hadleigh Gardens Eastleigh Hampshire SO50 4NP

Director Name	Raymond Mark Walker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Role	Project Manager
Correspondence Address	10 Hadleigh Gardens Eastleigh Hampshire SO50 4NP

Secretary Name	Raymond Mark Walker
Nationality	British
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Role	Project Manager
Correspondence Address	10 Hadleigh Gardens Eastleigh Hampshire SO50 4NP

Director Name	Mr Jager Singh
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(13 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 April 2021)
Role	Taxi Proprietor
Country of Residence	England
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	22 Northumberland Avenue London E12 5HD
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Wanstead
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Jager Singh 100.00% Ordinary

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

30 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
13 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
22 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
1 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
14 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
11 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
11 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
8 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
7 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
9 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 (4 pages)
9 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 (4 pages)
19 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (4 pages)
13 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (4 pages)
26 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 January 2014	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (4 pages)
13 January 2014	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR on 13 January 2014 (1 page)
13 January 2014	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (4 pages)
13 January 2014	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR on 13 January 2014 (1 page)
25 February 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
25 February 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
7 December 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
30 April 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
30 April 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
30 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
16 December 2010	Accounts for a dormant company made up to 31 August 2010 (5 pages)
16 December 2010	Accounts for a dormant company made up to 31 August 2010 (5 pages)
1 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
9 September 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
18 August 2010	Appointment of Mr Jager Singh as a director (2 pages)
18 August 2010	Appointment of Mr Jager Singh as a director (2 pages)
18 August 2010	Appointment of Mrs Harjinder Kaur as a secretary (2 pages)
18 August 2010	Appointment of Mrs Harjinder Kaur as a secretary (2 pages)
18 August 2010	Registered office address changed from C/O Mr J Singh Period Works 1 Lammas Road Unit 11 Leyton London E10 7QT on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from C/O Mr J Singh Period Works 1 Lammas Road Unit 11 Leyton London E10 7QT on 18 August 2010 (1 page)
5 March 2010	Registered office address changed from C/O Mr J Singh 1 Montague Road London E8 2HN England on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from C/O Mr J Singh 1 Montague Road London E8 2HN England on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from C/O Mr J Singh 1 Montague Road London E8 2HN England on 5 March 2010 (1 page)
18 February 2010	Termination of appointment of Raymond Walker as a director (1 page)
18 February 2010	Termination of appointment of Raymond Walker as a director (1 page)
18 February 2010	Termination of appointment of Raymond Walker as a secretary (1 page)
18 February 2010	Registered office address changed from 8 Harolds Close Leafield Oxfordshire on 18 February 2010 (1 page)
18 February 2010	Termination of appointment of Ann Walker as a director (1 page)
18 February 2010	Termination of appointment of Ann Walker as a director (1 page)
18 February 2010	Termination of appointment of Raymond Walker as a secretary (1 page)
18 February 2010	Registered office address changed from 8 Harolds Close Leafield Oxfordshire on 18 February 2010 (1 page)
12 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
25 September 2008	Return made up to 24/09/08; full list of members (4 pages)
25 September 2008	Return made up to 24/09/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
11 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
22 October 2007	Return made up to 24/09/07; full list of members (2 pages)
22 October 2007	Return made up to 24/09/07; full list of members (2 pages)
13 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
13 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
29 September 2006	Return made up to 24/09/06; full list of members (2 pages)
29 September 2006	Return made up to 24/09/06; full list of members (2 pages)
23 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
13 October 2005	Return made up to 24/09/05; full list of members 363(287) ‐ Registered office changed on 13/10/05 363(353) ‐ Location of register of members address changed (7 pages)
13 October 2005	Return made up to 24/09/05; full list of members 363(287) ‐ Registered office changed on 13/10/05 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2005	Registered office changed on 27/09/05 from: 10 hadleigh gardens eastleigh hampshire SO50 4NP (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 10 hadleigh gardens eastleigh hampshire SO50 4NP (1 page)
19 August 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
19 August 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
10 July 2005	Director's particulars changed (1 page)
10 July 2005	Registered office changed on 10/07/05 from: 452 andre street hackney london E8 2AA (1 page)
10 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2005	Registered office changed on 10/07/05 from: 452 andre street hackney london E8 2AA (1 page)
10 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2005	Director's particulars changed (1 page)
19 October 2004	Return made up to 24/09/04; full list of members (7 pages)
19 October 2004	Return made up to 24/09/04; full list of members (7 pages)
25 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
25 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
24 October 2003	Return made up to 24/09/03; full list of members (7 pages)
24 October 2003	Return made up to 24/09/03; full list of members (7 pages)
2 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
2 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
16 October 2002	Return made up to 24/09/02; full list of members (7 pages)
16 October 2002	Return made up to 24/09/02; full list of members (7 pages)
17 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
17 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
28 October 2001	Return made up to 24/09/01; full list of members (6 pages)
28 October 2001	Return made up to 24/09/01; full list of members (6 pages)
5 June 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
5 June 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
16 October 2000	Return made up to 24/09/00; full list of members (6 pages)
16 October 2000	Return made up to 24/09/00; full list of members (6 pages)
4 July 2000	Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page)
4 July 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
4 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
4 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 2000	Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page)
15 June 2000	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
15 June 2000	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
5 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1999	Return made up to 24/09/99; no change of members (4 pages)
5 October 1999	Return made up to 24/09/99; no change of members (4 pages)
5 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
21 October 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
14 October 1998	Return made up to 24/09/98; full list of members (6 pages)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 October 1998	Return made up to 24/09/98; full list of members (6 pages)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 October 1997	Return made up to 24/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1997	Return made up to 24/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 1997	Accounts for a dormant company made up to 30 September 1997 (3 pages)
17 October 1997	Accounts for a dormant company made up to 30 September 1997 (3 pages)
17 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1996	Ad 27/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 October 1996	Ad 27/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 October 1996	Secretary resigned (2 pages)
2 October 1996	New secretary appointed;new director appointed (1 page)
2 October 1996	Registered office changed on 02/10/96 from: 8-10 stamford hill london N16 6XZ (1 page)
2 October 1996	Director resigned (2 pages)
2 October 1996	Secretary resigned (2 pages)
2 October 1996	Director resigned (2 pages)
2 October 1996	New secretary appointed;new director appointed (1 page)
2 October 1996	New director appointed (1 page)
2 October 1996	New director appointed (1 page)
2 October 1996	Registered office changed on 02/10/96 from: 8-10 stamford hill london N16 6XZ (1 page)
24 September 1996	Incorporation (12 pages)
24 September 1996	Incorporation (12 pages)

Diffdoctor Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London