| Company Name | Diversitymba Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03837644 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1999(24 years, 8 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
| Previous Name | Diversitynow Germany Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mark Finnie |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1999(same day as company formation) |
| Role | Analyst |
| Correspondence Address | 17 Buckingham Terrace Edinburgh Midlothian EH4 3AD Scotland |
| Director Name | Peter Harrison |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 31 August 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Brondesbury Park London NW2 5JN |
| Secretary Name | Claire Jane Crichton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 31 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Brondesbury Park London NW2 5JN |
| Director Name | Peter Harrison |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Role | Salesperson |
| Correspondence Address | 55 Lancaster Gate London W2 3NA |
| Secretary Name | Peter Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Role | Salesperson |
| Correspondence Address | 55 Lancaster Gate London W2 3NA |
| Director Name | Roderick Urquhart |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1999(3 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 20 July 2000) |
| Role | Banker |
| Correspondence Address | Suite 1 8 Philbeach Gardens London SW5 9DY |
Location
| Registered Address | 163 Brondesbury Park London NW2 5JN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Brondesbury Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2004 | Total exemption small company accounts made up to 31 August 2003 (2 pages) |
| 18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2004 | Application for striking-off (1 page) |
| 17 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 August 2002 (2 pages) |
| 17 October 2002 | Return made up to 07/09/02; full list of members
|
| 3 May 2002 | Registered office changed on 03/05/02 from: 55 lancaster gate london W2 3NA (1 page) |
| 3 May 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
| 11 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 26 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 August 2000 (2 pages) |
| 26 September 2000 | Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page) |
| 1 August 2000 | Director resigned (1 page) |
| 19 July 2000 | New director appointed (2 pages) |
| 11 July 2000 | New secretary appointed (2 pages) |
| 11 July 2000 | Registered office changed on 11/07/00 from: suite one 8 philbeach gardens london SW5 9DY (1 page) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 55 lancaster gate london W2 3NA (1 page) |
| 14 June 2000 | Secretary resigned;director resigned (1 page) |
| 14 June 2000 | New director appointed (2 pages) |
| 13 April 2000 | Secretary resigned;director resigned (1 page) |
| 7 September 1999 | Incorporation (12 pages) |