Sky Diamond Limited

Company Name	Sky Diamond Limited
Director	Christina Dawn Lawford
Company Status	Active
Company Number	03749593
Category	Private Limited Company
Incorporation Date	9 April 1999(25 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Christina Dawn Lawford
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 April 1999(3 days after company formation)
Appointment Duration	25 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	3 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2TA

Secretary Name	Mr David William Warwick Hitchcock
Nationality	British
Status	Resigned
Appointed	12 April 1999(3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 High Street Langton Matravers Swanage Dorset BH19 3HA

Director Name	Mr Rakesh Patel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2004)
Role	Travel Manager
Country of Residence	United Kingdom
Correspondence Address	30 Green Road London N20 0QT

Secretary Name	Mitra Khatibi
Nationality	British
Status	Resigned
Appointed	15 November 2001(2 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Glenbrook South Oakwood Enfield Middlesex EN2 7HQ

Director Name	Karen Pharo
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2006)
Role	Manager
Correspondence Address	337 Maplin Park Langley Berkshire SL3 8YE

Secretary Name	Sandra Petrides
Nationality	British
Status	Resigned
Appointed	22 February 2007(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 June 2010)
Role	Administrator
Correspondence Address	58 Hurstwood Road London NW11 0AU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.diamond-air.co.uk

Location

Registered Address	3 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2TA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£35,359
Cash	£31,985
Current Liabilities	£48,624

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 January 2024 (3 months, 1 week ago)
Next Return Due	12 February 2025 (9 months, 1 week from now)

Charges

3 December 2001	Delivered on: 7 December 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 December 2001

Delivered on: 7 December 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 February 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
31 January 2024	Total exemption full accounts made up to 30 April 2023 (5 pages)
9 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
26 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
29 January 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
15 March 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
16 March 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
27 March 2019	Registered office address changed from 1st Floor Strata House 264-270 Bath Road Harlington Hayes Middlesex UB3 5JJ to 3 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2TA on 27 March 2019 (1 page)
5 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
14 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
12 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
12 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
3 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (3 pages)
3 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
16 June 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 June 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (3 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (3 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (3 pages)
16 May 2014	Director's details changed for Miss Christina Dawn Lawford on 9 April 2014 (2 pages)
16 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (3 pages)
16 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (3 pages)
16 May 2014	Director's details changed for Miss Christina Dawn Lawford on 9 April 2014 (2 pages)
16 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (3 pages)
16 May 2014	Director's details changed for Miss Christina Dawn Lawford on 9 April 2014 (2 pages)
14 April 2014	Registered office address changed from Suite G46 Renaissance Hotel Bath Road Hounslow Middlesex TW6 2AQ on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from Suite G46 Renaissance Hotel Bath Road Hounslow Middlesex TW6 2AQ on 14 April 2014 (1 page)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 July 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
10 July 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
10 July 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 July 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
27 July 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
27 July 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 August 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
15 June 2011	Compulsory strike-off action has been discontinued (1 page)
15 June 2011	Compulsory strike-off action has been discontinued (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	Termination of appointment of Sandra Petrides as a secretary (1 page)
5 April 2011	Termination of appointment of Sandra Petrides as a secretary (1 page)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
13 August 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 May 2009	Return made up to 09/04/09; full list of members (3 pages)
8 May 2009	Return made up to 09/04/09; full list of members (3 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 May 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 May 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
9 May 2008	Return made up to 09/04/08; full list of members (3 pages)
9 May 2008	Return made up to 09/04/08; full list of members (3 pages)
22 May 2007	Registered office changed on 22/05/07 from: suite G46, renaissance hotel bath road ,hounslow hounslow middlesex TW6 2AQ (1 page)
22 May 2007	Registered office changed on 22/05/07 from: suite G46, renaissance hotel bath road ,hounslow hounslow middlesex TW6 2AQ (1 page)
11 May 2007	Return made up to 09/04/07; full list of members (2 pages)
11 May 2007	Registered office changed on 11/05/07 from: 20 glenbrook south oakwood enfield middlesex EN2 7HQ (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 20 glenbrook south oakwood enfield middlesex EN2 7HQ (1 page)
11 May 2007	Return made up to 09/04/07; full list of members (2 pages)
11 March 2007	New secretary appointed (2 pages)
11 March 2007	Secretary resigned (1 page)
11 March 2007	New secretary appointed (2 pages)
11 March 2007	Secretary resigned (1 page)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
11 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Return made up to 09/04/06; full list of members (2 pages)
26 April 2006	Return made up to 09/04/06; full list of members (2 pages)
26 April 2006	Director resigned (1 page)
13 December 2005	Delivery ext'd 3 mth 30/04/05 (1 page)
13 December 2005	Delivery ext'd 3 mth 30/04/05 (1 page)
2 September 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 September 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 April 2005	Return made up to 09/04/05; full list of members (7 pages)
13 April 2005	Return made up to 09/04/05; full list of members (7 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
21 April 2004	Return made up to 09/04/04; full list of members (7 pages)
21 April 2004	Return made up to 09/04/04; full list of members (7 pages)
6 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
6 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
27 May 2003	Return made up to 09/04/03; full list of members (7 pages)
27 May 2003	Return made up to 09/04/03; full list of members (7 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
30 May 2002	Ad 28/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 May 2002	Ad 28/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 May 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
29 May 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
18 April 2002	Return made up to 09/04/02; full list of members (6 pages)
18 April 2002	Return made up to 09/04/02; full list of members (6 pages)
5 April 2002	Registered office changed on 05/04/02 from: 22 glenbrook south oakwood enfield middlesex EN2 7HQ (1 page)
5 April 2002	Registered office changed on 05/04/02 from: 22 glenbrook south oakwood enfield middlesex EN2 7HQ (1 page)
28 February 2002	Total exemption full accounts made up to 30 April 2000 (5 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2000 (5 pages)
28 December 2001	Registered office changed on 28/12/01 from: 220A blythe road london W14 0HH (1 page)
28 December 2001	Registered office changed on 28/12/01 from: 220A blythe road london W14 0HH (1 page)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Secretary resigned (1 page)
7 December 2001	Particulars of mortgage/charge (3 pages)
7 December 2001	Particulars of mortgage/charge (3 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
9 October 2001	Company name changed camclear LIMITED\certificate issued on 09/10/01 (2 pages)
9 October 2001	Company name changed camclear LIMITED\certificate issued on 09/10/01 (2 pages)
14 June 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 May 2000	Return made up to 09/04/00; full list of members (6 pages)
5 May 2000	Return made up to 09/04/00; full list of members (6 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Registered office changed on 19/04/99 from: e s n property investments LTD inter city house, mitchell lane bristol avon BS1 6BU (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	Registered office changed on 19/04/99 from: e s n property investments LTD inter city house, mitchell lane bristol avon BS1 6BU (1 page)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Director resigned (1 page)
9 April 1999	Incorporation (13 pages)
9 April 1999	Incorporation (13 pages)