| Company Name | Diagonal UK Retail Limited |
|---|---|
| Directors | Marc Giraudon and Neil Jones |
| Company Status | Dissolved |
| Company Number | 03452475 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1997(26 years, 6 months ago) |
| Previous Name | Hypermove Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Marc Giraudon |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2000(2 years, 4 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Accountant |
| Correspondence Address | 40 Margate Road London SW2 5DT |
| Director Name | Neil Jones |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 November 2001(4 years after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Executive |
| Correspondence Address | 29 Langland Gardens London NW3 6QE |
| Secretary Name | Neil Jones |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 01 November 2001(4 years after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Executive |
| Correspondence Address | 29 Langland Gardens London NW3 6QE |
| Director Name | Frank Richard Apollo |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1997(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 November 2001) |
| Role | Accountant |
| Correspondence Address | 5 Burges Grove London SW13 8BG |
| Director Name | Kenneth Morris Hardin |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 November 1997(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 December 1999) |
| Role | Accountant |
| Correspondence Address | 1 Hans Street London SW1X 0JD |
| Secretary Name | Frank Richard Apollo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1997(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 November 2001) |
| Role | Accountant |
| Correspondence Address | 5 Burges Grove London SW13 8BG |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,493,000 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 July 2003 | Dissolved (1 page) |
|---|---|
| 18 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 26 March 2002 | Registered office changed on 26/03/02 from: queensberry house 3 old burlington street london W1S 3AE (1 page) |
| 13 March 2002 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 12 March 2002 | Resolutions
|
| 12 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2002 | Declaration of solvency (3 pages) |
| 29 November 2001 | Return made up to 20/10/01; full list of members
|
| 5 November 2001 | Registered office changed on 05/11/01 from: 1 hans street london SW1X 0JD (1 page) |
| 5 November 2001 | Secretary resigned;director resigned (1 page) |
| 5 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2000 | Return made up to 20/10/00; full list of members (7 pages) |
| 14 December 2000 | New director appointed (2 pages) |
| 30 March 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 8 February 2000 | Director resigned (1 page) |
| 11 November 1999 | Return made up to 20/10/99; full list of members
|
| 9 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 4 November 1998 | Return made up to 20/10/98; full list of members
|
| 18 February 1998 | Ad 10/12/97--------- £ si 48492898@1=48492898 £ ic 2/48492900 (2 pages) |
| 18 February 1998 | Statement of affairs (6 pages) |
| 30 December 1997 | Resolutions
|
| 12 December 1997 | Secretary resigned (1 page) |
| 12 December 1997 | New director appointed (2 pages) |
| 12 December 1997 | Memorandum and Articles of Association (13 pages) |
| 12 December 1997 | Registered office changed on 12/12/97 from: 110 whitchurch road cardiff CF4 3LY (1 page) |
| 12 December 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 5 December 1997 | £ nc 1000/52000000 28/11/97 (1 page) |
| 5 December 1997 | Resolutions
|
| 5 December 1997 | Company name changed hypermove LIMITED\certificate issued on 08/12/97 (2 pages) |
| 20 October 1997 | Incorporation (17 pages) |