Dioranews Limited

Company Name	Dioranews Limited
Company Status	Dissolved
Company Number	03863764
Category	Private Limited Company
Incorporation Date	19 October 1999(24 years, 6 months ago)
Previous Name	Diora Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Stanislas Motte
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	19 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	21 Av Foch Paris 75116

Director Name	Xavier Gerard
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Current
Appointed	19 May 2000(7 months after company formation)
Appointment Duration	23 years, 11 months
Role	Portfolio Manager
Correspondence Address	21 Boulevard De Beausejour Paris 75016 Foreign

Director Name	Pierre Albert Ruquier
Date of Birth	July 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	19 May 2000(7 months after company formation)
Appointment Duration	23 years, 11 months
Role	Information Director
Correspondence Address	1 Sente De La Cauchoiserie Maule 78580

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	19 October 1999(same day as company formation)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Frederic Motte
Date of Birth	December 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 26 May 2004)
Role	Company Director
Correspondence Address	44 Rue De La Tour Paris 75116 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	PPR Interactive Sa (Corporation)
Status	Resigned
Appointed	28 March 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 2002)
Correspondence Address	127 Rue De Saussure Paris 75017 Foreign

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£684,939
Cash	£692,047
Current Liabilities	£7,108

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

26 July 2007	Dissolved (1 page)
26 April 2007	Return of final meeting in a members' voluntary winding up (3 pages)
26 April 2007	Liquidators statement of receipts and payments (5 pages)
6 February 2007	Liquidators statement of receipts and payments (5 pages)
26 June 2006	Liquidators statement of receipts and payments (5 pages)
16 January 2006	Resolutions LRESSP ‐ Special resolution to wind up (14 pages)
7 July 2005	Registered office changed on 07/07/05 from: minerva house montague close london SE1 9BB (1 page)
1 July 2005	Declaration of solvency (3 pages)
9 November 2004	Director's particulars changed (1 page)
9 November 2004	Director's particulars changed (1 page)
9 November 2004	Return made up to 19/10/04; full list of members (6 pages)
23 June 2004	Director resigned (1 page)
17 December 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
23 October 2003	Return made up to 19/10/03; full list of members (8 pages)
11 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
14 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (17 pages)
22 October 2002	Full accounts made up to 30 June 2001 (12 pages)
13 June 2002	Director resigned (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
4 January 2002	Return made up to 19/10/01; change of members (11 pages)
4 September 2001	Auditor's resignation (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	Nc inc already adjusted 29/07/00 (2 pages)
23 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2001	Full accounts made up to 30 June 2000 (13 pages)
23 April 2001	Ad 11/04/01--------- eur si [email protected]=35000 eur ic 125000/160000 (2 pages)
11 January 2001	Return made up to 19/10/00; full list of members (8 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
26 June 2000	Ad 19/05/00--------- eur si [email protected]=125000 eur ic 0/125000 (4 pages)
5 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (34 pages)
5 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
5 June 2000	Â£ nc 1000/1 26/05/00 (1 page)
5 June 2000	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
5 June 2000	Â£ nc 1/100001 19/05/00 (1 page)
17 December 1999	New director appointed (2 pages)
5 November 1999	Registered office changed on 05/11/99 from: e s n property investments LTD inter city house,1 mitchell lane bristol avon BS1 6BU (1 page)
5 November 1999	Secretary resigned (1 page)
5 November 1999	New secretary appointed (2 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Secretary resigned (1 page)
19 October 1999	Incorporation (13 pages)

Dioranews Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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