Company NameDiams Limited
Company StatusDissolved
Company Number03380784
CategoryPrivate Limited Company
Incorporation Date4 June 1997(26 years, 11 months ago)
Dissolution Date13 November 2001 (22 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameBernd Wolter
Date of BirthOctober 1965 (Born 58 years ago)
NationalityGerman
StatusClosed
Appointed04 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address21 Anson Road
London
N7 0RB
Secretary NameGisela Wolter
NationalityBritish
StatusClosed
Appointed01 June 1998(12 months after company formation)
Appointment Duration3 years, 5 months (closed 13 November 2001)
RoleCompany Director
Correspondence Address27 Anson Road
Tufnel Park
London
N7 0RB
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed04 June 1997(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed04 June 1997(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address15 Greycoat Place
London
SW1P 1SB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£15,247
Net Worth£2,455
Cash£640
Current Liabilities£782

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

13 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2001First Gazette notice for voluntary strike-off (1 page)
4 June 2001Application for striking-off (1 page)
11 January 2001Registered office changed on 11/01/01 from: 21 anson road london N7 0RB (1 page)
6 June 2000Return made up to 04/06/00; full list of members (6 pages)
27 March 2000Full accounts made up to 30 June 1999 (8 pages)
11 November 1999Registered office changed on 11/11/99 from: 112B high road ilford essex IG1 1BY (1 page)
19 July 1999Accounts for a small company made up to 30 June 1998 (5 pages)
7 July 1999Return made up to 04/06/99; no change of members (4 pages)
21 June 1999Registered office changed on 21/06/99 from: 164/166 high road ilford essex IG1 1LL (1 page)
14 August 1998Return made up to 04/06/98; full list of members (6 pages)
26 July 1998New secretary appointed (2 pages)
1 July 1997New director appointed (2 pages)
11 June 1997Director resigned (1 page)
11 June 1997Secretary resigned (1 page)
4 June 1997Incorporation (12 pages)