| Company Name | Diego Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03567327 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1998(25 years, 11 months ago) |
| Dissolution Date | 28 October 2003 (20 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jean-Marie Falcone |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 May 1998(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | Gutzkowstrasse 25 60594 Frankfurt/Main Germany Foreign |
| Secretary Name | Diego Falcone |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 20 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rue Le Golf E9-421 Rue Croix De Las Cases Montpellier 34000 Herault France |
| Director Name | Niva Marina Falcone |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 August 1999(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 28 October 2003) |
| Role | Financial Director |
| Correspondence Address | Gutzkowstr 25 Frankfurt/Main 60594 Germany |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 183-191 Ballards Lane Finchley Central London N3 1LP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £228,019 |
| Net Worth | £23,886 |
| Cash | £44,657 |
| Current Liabilities | £23,449 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 28 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2003 | Application for striking-off (1 page) |
| 6 May 2003 | Return made up to 20/05/02; full list of members (9 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 23 November 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 4 June 2001 | Return made up to 20/05/01; full list of members (8 pages) |
| 24 January 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 14 June 2000 | Return made up to 20/05/00; full list of members
|
| 16 September 1999 | New director appointed (2 pages) |
| 14 September 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 29 June 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 15 June 1999 | Ad 01/09/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 May 1998 | Director resigned (1 page) |
| 28 May 1998 | Registered office changed on 28/05/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 28 May 1998 | New director appointed (2 pages) |
| 28 May 1998 | Secretary resigned (1 page) |
| 28 May 1998 | New secretary appointed (2 pages) |
| 20 May 1998 | Incorporation (16 pages) |