| Company Name | Diplotec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03916770 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2000(24 years, 3 months ago) |
| Dissolution Date | 5 August 2017 (6 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Ravindra Sondhi |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years, 4 months (closed 05 August 2017) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Conifer Lodge 2 Furze Hill Purley Surrey CR8 3LA |
| Secretary Name | Dr Ravindra Sondhi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years, 4 months (closed 05 August 2017) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Conifer Lodge 2 Furze Hill Purley Surrey CR8 3LA |
| Director Name | Dr Salma Sayeeda Uddin |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(2 years, 6 months after company formation) |
| Appointment Duration | 15 years (closed 05 August 2017) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Conifer Lodge 2 Furze Hill Purley Surrey CR8 3LA |
| Director Name | Dr Koa Hung Yu |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 July 2002) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 24 The Highway Sutton Surrey SM2 5QT |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 8th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2006 |
|---|---|
| Net Worth | -£147,031 |
| Cash | £200 |
| Current Liabilities | £1,400,578 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 5 May 2017 | Notice of move from Administration to Dissolution on 26 April 2017 (9 pages) |
| 5 May 2017 | Notice of move from Administration to Dissolution on 26 April 2017 (9 pages) |
| 7 December 2016 | Administrator's progress report to 26 October 2016 (14 pages) |
| 7 December 2016 | Administrator's progress report to 26 October 2016 (14 pages) |
| 4 May 2016 | Notice of extension of period of Administration (1 page) |
| 4 May 2016 | Notice of extension of period of Administration (1 page) |
| 22 April 2016 | Administrator's progress report to 18 March 2016 (13 pages) |
| 22 April 2016 | Administrator's progress report to 18 March 2016 (13 pages) |
| 4 December 2015 | Administrator's progress report to 26 October 2015 (14 pages) |
| 4 December 2015 | Administrator's progress report to 26 October 2015 (14 pages) |
| 5 May 2015 | Administrator's progress report to 6 March 2015 (20 pages) |
| 5 May 2015 | Administrator's progress report to 6 March 2015 (20 pages) |
| 5 May 2015 | Administrator's progress report to 6 March 2015 (20 pages) |
| 9 December 2014 | Administrator's progress report to 26 October 2014 (22 pages) |
| 9 December 2014 | Administrator's progress report to 26 October 2014 (22 pages) |
| 19 November 2014 | Notice of vacation of office by administrator (14 pages) |
| 19 November 2014 | Notice of vacation of office by administrator (14 pages) |
| 5 November 2014 | Court order insolvency:re court order replacement of liq (13 pages) |
| 5 November 2014 | Court order insolvency:re court order replacement of liq (13 pages) |
| 5 November 2014 | (1 page) |
| 5 November 2014 | Notice of appointment of replacement/additional administrator (1 page) |
| 5 November 2014 | Notice of appointment of replacement/additional administrator (1 page) |
| 6 June 2014 | Administrator's progress report to 7 March 2014 (18 pages) |
| 6 June 2014 | Administrator's progress report to 7 March 2014 (18 pages) |
| 6 June 2014 | Administrator's progress report to 7 March 2014 (18 pages) |
| 2 June 2014 | Notice of vacation of office by administrator (17 pages) |
| 2 June 2014 | Notice of vacation of office by administrator (17 pages) |
| 2 June 2014 | Notice of appointment of replacement/additional administrator (1 page) |
| 2 June 2014 | Notice of appointment of replacement/additional administrator (1 page) |
| 2 June 2014 | (1 page) |
| 30 April 2014 | Notice of extension of period of Administration (3 pages) |
| 30 April 2014 | Notice of extension of period of Administration (3 pages) |
| 24 March 2014 | Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 24 March 2014 (2 pages) |
| 24 March 2014 | Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 24 March 2014 (2 pages) |
| 22 November 2013 | Administrator's progress report to 26 October 2013 (27 pages) |
| 22 November 2013 | Administrator's progress report to 26 October 2013 (27 pages) |
| 5 November 2013 | Notice of vacation of office by administrator (23 pages) |
| 5 November 2013 | Notice of vacation of office by administrator (23 pages) |
| 22 October 2013 | Notice of appointment of replacement/additional administrator (1 page) |
| 22 October 2013 | Notice of appointment of replacement/additional administrator (1 page) |
| 22 October 2013 | (1 page) |
| 6 September 2013 | Notice of vacation of office by administrator (1 page) |
| 6 September 2013 | Insolvency:order of court appointing simon james bonney and removing trevor john binyon as administrators of the company (31 pages) |
| 6 September 2013 | Insolvency:order of court appointing simon james bonney and removing trevor john binyon as administrators of the company (31 pages) |
| 6 September 2013 | Notice of vacation of office by administrator (1 page) |
| 5 September 2013 | Notice of appointment of replacement/additional administrator (1 page) |
| 5 September 2013 | Notice of appointment of replacement/additional administrator (1 page) |
| 5 September 2013 | (1 page) |
| 14 May 2013 | Notice of extension of period of Administration (1 page) |
| 14 May 2013 | Administrator's progress report to 5 March 2013 (24 pages) |
| 14 May 2013 | Administrator's progress report to 5 March 2013 (24 pages) |
| 14 May 2013 | Notice of extension of period of Administration (1 page) |
| 14 May 2013 | Administrator's progress report to 5 March 2013 (24 pages) |
| 29 November 2012 | Administrator's progress report to 26 October 2012 (21 pages) |
| 29 November 2012 | Administrator's progress report to 26 October 2012 (21 pages) |
| 11 May 2012 | Notice of extension of period of Administration (1 page) |
| 11 May 2012 | Administrator's progress report to 26 April 2012 (19 pages) |
| 11 May 2012 | Administrator's progress report to 26 April 2012 (19 pages) |
| 11 May 2012 | Notice of extension of period of Administration (1 page) |
| 29 November 2011 | Administrator's progress report to 26 October 2011 (16 pages) |
| 29 November 2011 | Administrator's progress report to 26 October 2011 (16 pages) |
| 11 April 2011 | Notice of extension of period of Administration (3 pages) |
| 11 April 2011 | Notice of extension of period of Administration (3 pages) |
| 23 February 2011 | Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 23 February 2011 (2 pages) |
| 23 February 2011 | Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 23 February 2011 (2 pages) |
| 11 January 2011 | Notice of extension of period of Administration (12 pages) |
| 11 January 2011 | Administrator's progress report to 26 October 2010 (12 pages) |
| 11 January 2011 | Notice of extension of period of Administration (12 pages) |
| 11 January 2011 | Administrator's progress report to 26 October 2010 (12 pages) |
| 29 November 2010 | Notice of extension of period of Administration (1 page) |
| 29 November 2010 | Notice of extension of period of Administration (1 page) |
| 27 May 2010 | Administrator's progress report to 26 April 2010 (12 pages) |
| 27 May 2010 | Administrator's progress report to 26 April 2010 (12 pages) |
| 22 December 2009 | Statement of administrator's proposal (27 pages) |
| 22 December 2009 | Statement of administrator's proposal (27 pages) |
| 4 November 2009 | Registered office address changed from 20 Roke Road Kenley Surrey CR8 5DY on 4 November 2009 (1 page) |
| 4 November 2009 | Registered office address changed from 20 Roke Road Kenley Surrey CR8 5DY on 4 November 2009 (1 page) |
| 4 November 2009 | Registered office address changed from 20 Roke Road Kenley Surrey CR8 5DY on 4 November 2009 (1 page) |
| 31 October 2009 | Appointment of an administrator (1 page) |
| 31 October 2009 | Appointment of an administrator (1 page) |
| 1 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 1 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 13 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 20 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 20 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 20 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 20 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 20 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 20 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 20 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 20 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 27 January 2009 | Return made up to 31/01/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 31/01/08; full list of members (3 pages) |
| 17 September 2008 | Registered office changed on 17/09/2008 from conifer lodge, 2 furze hill purley surrey CR8 3LA (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from conifer lodge, 2 furze hill purley surrey CR8 3LA (1 page) |
| 29 November 2007 | Accounting reference date extended from 31/01/07 to 30/06/07 (1 page) |
| 29 November 2007 | Accounting reference date extended from 31/01/07 to 30/06/07 (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 29 hayes lane kenley surrey CR8 5LF (1 page) |
| 31 July 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 29 hayes lane kenley surrey CR8 5LF (1 page) |
| 31 July 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 9 November 2006 | Particulars of mortgage/charge (3 pages) |
| 9 November 2006 | Particulars of mortgage/charge (7 pages) |
| 9 November 2006 | Particulars of mortgage/charge (3 pages) |
| 9 November 2006 | Particulars of mortgage/charge (7 pages) |
| 9 November 2006 | Particulars of mortgage/charge (3 pages) |
| 9 November 2006 | Particulars of mortgage/charge (3 pages) |
| 12 October 2006 | Amended accounts made up to 31 January 2005 (7 pages) |
| 12 October 2006 | Amended accounts made up to 31 January 2005 (7 pages) |
| 24 April 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 24 April 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 14 April 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 14 April 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 22 September 2004 | Particulars of mortgage/charge (3 pages) |
| 22 September 2004 | Particulars of mortgage/charge (3 pages) |
| 11 September 2004 | Particulars of mortgage/charge (3 pages) |
| 11 September 2004 | Particulars of mortgage/charge (3 pages) |
| 7 July 2004 | Resolutions
|
| 7 July 2004 | Resolutions
|
| 25 June 2004 | Particulars of mortgage/charge (3 pages) |
| 25 June 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 28 May 2003 | New director appointed (2 pages) |
| 28 May 2003 | New director appointed (2 pages) |
| 3 April 2003 | Return made up to 31/01/03; full list of members
|
| 3 April 2003 | Return made up to 31/01/03; full list of members
|
| 27 January 2003 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 25 March 2002 | Return made up to 31/01/02; full list of members
|
| 25 March 2002 | Return made up to 31/01/02; full list of members
|
| 4 March 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 18 June 2001 | Return made up to 31/01/01; full list of members
|
| 18 June 2001 | Return made up to 31/01/01; full list of members
|
| 30 June 2000 | Particulars of mortgage/charge (3 pages) |
| 30 June 2000 | Particulars of mortgage/charge (3 pages) |
| 30 June 2000 | Particulars of mortgage/charge (3 pages) |
| 30 June 2000 | Particulars of mortgage/charge (3 pages) |
| 13 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | Certificate of non trading (1 page) |
| 13 June 2000 | Secretary resigned (1 page) |
| 13 June 2000 | Resolutions
|
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | Secretary resigned (1 page) |
| 13 June 2000 | Resolutions
|
| 13 June 2000 | Certificate of non trading (1 page) |
| 13 June 2000 | New director appointed (2 pages) |
| 8 March 2000 | Registered office changed on 08/03/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 8 March 2000 | Registered office changed on 08/03/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 31 January 2000 | Incorporation (12 pages) |
| 31 January 2000 | Incorporation (12 pages) |