Diversitynow Limited

Company Name	Diversitynow Limited
Company Status	Dissolved
Company Number	03837651
Category	Private Limited Company
Incorporation Date	7 September 1999(24 years, 8 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)

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	9 years, 10 months (closed 11 May 2010)
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	9 years, 10 months (closed 11 May 2010)
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	Stockbroker
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	Stockbroker
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

Accounts

Latest Accounts	3 December 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	03 December

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	Total exemption small company accounts made up to 3 December 2009 (2 pages)
12 January 2010	Total exemption small company accounts made up to 3 December 2009 (2 pages)
12 January 2010	Total exemption small company accounts made up to 3 December 2009 (2 pages)
19 December 2009	Previous accounting period extended from 31 August 2009 to 3 December 2009 (1 page)
19 December 2009	Previous accounting period extended from 31 August 2009 to 3 December 2009 (1 page)
19 December 2009	Previous accounting period extended from 31 August 2009 to 3 December 2009 (1 page)
15 December 2009	Resolutions RES13 ‐ Assets of company transferred to shareholders, company cease trading 09/11/2009 (1 page)
15 December 2009	Resolutions RES13 ‐ Assets of company transferred to shareholders, company cease trading 09/11/2009 (1 page)
14 December 2009	Application to strike the company off the register (3 pages)
14 December 2009	Application to strike the company off the register (3 pages)
7 September 2009	Return made up to 07/09/09; full list of members (4 pages)
7 September 2009	Return made up to 07/09/09; full list of members (4 pages)
13 July 2009	Total exemption small company accounts made up to 31 August 2008 (2 pages)
13 July 2009	Total exemption small company accounts made up to 31 August 2008 (2 pages)
8 September 2008	Return made up to 07/09/08; full list of members (4 pages)
8 September 2008	Return made up to 07/09/08; full list of members (4 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (2 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (2 pages)
17 October 2007	Return made up to 07/09/07; full list of members (3 pages)
17 October 2007	Return made up to 07/09/07; full list of members (3 pages)
16 June 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
16 June 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
20 September 2006	Return made up to 07/09/06; full list of members (8 pages)
20 September 2006	Return made up to 07/09/06; full list of members (8 pages)
13 April 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
13 April 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
2 November 2005	Return made up to 07/09/05; full list of members (8 pages)
2 November 2005	Return made up to 07/09/05; full list of members (8 pages)
12 April 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
12 April 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
17 September 2004	Return made up to 07/09/04; full list of members (8 pages)
17 September 2004	Return made up to 07/09/04; full list of members (8 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
17 September 2003	Return made up to 07/09/03; full list of members (8 pages)
17 September 2003	Return made up to 07/09/03; full list of members (8 pages)
13 March 2003	Total exemption small company accounts made up to 31 August 2002 (2 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 (8 pages)
17 October 2002	Nc inc already adjusted 12/07/02 (1 page)
17 October 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2002	Nc inc already adjusted 12/07/02 (1 page)
17 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2002	Nc inc already adjusted 12/07/02 (1 page)
5 August 2002	Nc inc already adjusted 12/07/02 (1 page)
3 May 2002	Registered office changed on 03/05/02 from: 55 lancaster gate london W2 3NA (1 page)
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 (2 pages)
3 May 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
11 September 2001	Return made up to 07/09/01; full list of members (7 pages)
11 September 2001	Return made up to 07/09/01; full list of members (7 pages)
2 October 2000	Accounts for a small company made up to 31 August 2000 (2 pages)
2 October 2000	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
2 October 2000	Accounts for a small company made up to 31 August 2000 (2 pages)
2 October 2000	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
26 September 2000	Return made up to 07/09/00; full list of members (6 pages)
26 September 2000	Return made up to 07/09/00; full list of members (6 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 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 1 8 philbeach gardens london SW5 9DY (1 page)
11 July 2000	Registered office changed on 11/07/00 from: suite 1 8 philbeach gardens london SW5 9DY (1 page)
11 July 2000	New secretary appointed (2 pages)
22 June 2000	Nc inc already adjusted 31/03/00 (2 pages)
22 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 2000	Nc inc already adjusted 31/03/00 (2 pages)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: 55 lancaster gate london W2 3NA (1 page)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 55 lancaster gate london W2 3NA (1 page)
7 September 1999	Incorporation (12 pages)
7 September 1999	Incorporation (12 pages)

Diversitynow Limited

Business Activity

Directors

Location

Accounts

Filing History

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