Company NameDiablo Consultants Limited
Company StatusDissolved
Company Number03845187
CategoryPrivate Limited Company
Incorporation Date21 September 1999(24 years, 6 months ago)
Dissolution Date14 November 2000 (23 years, 4 months ago)

Directors

Director NameJill Deanne Collins
Date of BirthJuly 1977 (Born 46 years ago)
NationalityAustralian
StatusClosed
Appointed04 October 1999(1 week, 6 days after company formation)
Appointment Duration1 year, 1 month (closed 14 November 2000)
RoleSecretary
Correspondence AddressFlat 3 5 Sussex Place
London
W2 2SX
Director NameFergus Hamish Home
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed04 October 1999(1 week, 6 days after company formation)
Appointment Duration1 year, 1 month (closed 14 November 2000)
RoleAccountant
Correspondence AddressFlat 3
5 Sussex Place
London
W2 2SX
Secretary NameJill Deanne Collins
NationalityAustralian
StatusClosed
Appointed04 October 1999(1 week, 6 days after company formation)
Appointment Duration1 year, 1 month (closed 14 November 2000)
RoleSecretary
Correspondence AddressFlat 3 5 Sussex Place
London
W2 2SX
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed21 September 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed21 September 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered AddressFlat 3
5 Sussex Place
London
W2 2SX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

14 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2000First Gazette notice for voluntary strike-off (1 page)
6 June 2000Application for striking-off (1 page)
24 May 2000Ad 31/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 November 1999New secretary appointed;new director appointed (2 pages)
20 October 1999Registered office changed on 20/10/99 from: clydesdale bank house 33 regent street, london SW1Y 4ZT (1 page)
6 October 1999Secretary resigned (2 pages)
6 October 1999New director appointed (2 pages)
6 October 1999Director resigned (1 page)
21 September 1999Incorporation (10 pages)