| Company Name | Diamonds In You Enterprise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03679183 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1998(25 years, 4 months ago) |
| Dissolution Date | 16 November 2018 (5 years, 5 months ago) |
| Previous Names | Refal 546 Limited and PJ's Community Services Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88100 | Social work activities without accommodation for the elderly and disabled |
Directors
| Director Name | Mr Peter Patrick Reid |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 6 months (closed 16 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Covington Gardens Norbury SW16 3SE |
| Secretary Name | Paul Reid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 6 months (closed 16 November 2018) |
| Role | Company Director |
| Correspondence Address | 4 Kelvington Close Shirley Croydon CR0 7NU |
| Director Name | Mrs Claudine Almalita Reid Mbe |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2008(9 years, 7 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 16 November 2018) |
| Role | Senior Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Covington Gardens Norbury SW16 3SE |
| Director Name | George Russell Sandars |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Crescent Road London SW20 8EY |
| Secretary Name | Mr Paul Francis Lester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19a Vine Avenue Sevenoaks TN13 3AH |
Location
| Registered Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £188,751 |
| Cash | £2,622 |
| Current Liabilities | £228,073 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 August 2018 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 23 November 2017 | Liquidators' statement of receipts and payments to 18 September 2017 (12 pages) |
| 23 November 2017 | Liquidators' statement of receipts and payments to 18 September 2017 (12 pages) |
| 28 November 2016 | Liquidators' statement of receipts and payments to 18 September 2016 (11 pages) |
| 28 November 2016 | Liquidators' statement of receipts and payments to 18 September 2016 (11 pages) |
| 18 November 2015 | Liquidators' statement of receipts and payments to 18 September 2015 (10 pages) |
| 18 November 2015 | Liquidators statement of receipts and payments to 18 September 2015 (10 pages) |
| 18 November 2015 | Liquidators' statement of receipts and payments to 18 September 2015 (10 pages) |
| 30 September 2014 | Registered office address changed from Parchmore Place 92a Parchmore Road Thornton Heath Surrey CR7 8LX to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 30 September 2014 (2 pages) |
| 30 September 2014 | Registered office address changed from Parchmore Place 92a Parchmore Road Thornton Heath Surrey CR7 8LX to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 30 September 2014 (2 pages) |
| 26 September 2014 | Declaration of solvency (3 pages) |
| 26 September 2014 | Resolutions
|
| 26 September 2014 | Declaration of solvency (3 pages) |
| 26 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 26 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 March 2013 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2013-03-06
|
| 6 March 2013 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2013-03-06
|
| 6 March 2013 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2013-03-06
|
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Statement of capital following an allotment of shares on 7 February 2011
|
| 8 December 2011 | Statement of capital following an allotment of shares on 7 February 2011
|
| 8 December 2011 | Statement of capital following an allotment of shares on 7 February 2011
|
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2011 | Company name changed pj's community services LIMITED\certificate issued on 26/01/11
|
| 26 January 2011 | Change of name notice (2 pages) |
| 26 January 2011 | Company name changed pj's community services LIMITED\certificate issued on 26/01/11
|
| 26 January 2011 | Change of name notice (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 January 2010 | Director's details changed for Peter Patrick Reid on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Claudine Reid on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Peter Patrick Reid on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Claudine Reid on 11 January 2010 (2 pages) |
| 1 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 July 2008 | Return made up to 04/12/07; full list of members (3 pages) |
| 23 July 2008 | Return made up to 04/12/07; full list of members (3 pages) |
| 22 July 2008 | Director appointed claudine reid (4 pages) |
| 22 July 2008 | Director appointed claudine reid (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 October 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 7 January 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 9 August 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 9 August 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 6 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 23 December 2003 | Return made up to 04/12/03; full list of members
|
| 23 December 2003 | Return made up to 04/12/03; full list of members
|
| 17 February 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 17 February 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 December 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2001 | Return made up to 04/12/01; full list of members
|
| 7 December 2001 | Return made up to 04/12/01; full list of members
|
| 16 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2000 | Particulars of mortgage/charge (5 pages) |
| 5 October 2000 | Particulars of mortgage/charge (5 pages) |
| 21 April 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 21 April 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 25 February 2000 | Particulars of mortgage/charge (5 pages) |
| 25 February 2000 | Particulars of mortgage/charge (5 pages) |
| 9 June 1999 | Secretary resigned (1 page) |
| 9 June 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 9 June 1999 | New director appointed (2 pages) |
| 9 June 1999 | Director resigned (1 page) |
| 9 June 1999 | Director resigned (1 page) |
| 9 June 1999 | Resolutions
|
| 9 June 1999 | Secretary resigned (1 page) |
| 9 June 1999 | Registered office changed on 09/06/99 from: 1 fleet place london EC4M 7WS (1 page) |
| 9 June 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 9 June 1999 | New secretary appointed (2 pages) |
| 9 June 1999 | New director appointed (2 pages) |
| 9 June 1999 | Registered office changed on 09/06/99 from: 1 fleet place london EC4M 7WS (1 page) |
| 9 June 1999 | Resolutions
|
| 9 June 1999 | New secretary appointed (2 pages) |
| 4 June 1999 | Company name changed refal 546 LIMITED\certificate issued on 07/06/99 (3 pages) |
| 4 June 1999 | Company name changed refal 546 LIMITED\certificate issued on 07/06/99 (3 pages) |
| 4 December 1998 | Incorporation (20 pages) |
| 4 December 1998 | Incorporation (20 pages) |