| Company Name | Diane Wagg Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03930839 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2000(24 years, 2 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 8 months ago) |
| Previous Name | Rise Records Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Diane Wagg |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Artist Management |
| Correspondence Address | 40 Loveday Road Ealing London W13 9JS |
| Secretary Name | Ms Diane Wagg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Artist Management |
| Correspondence Address | 40 Loveday Road Ealing London W13 9JS |
| Secretary Name | Sc Secretarial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 June 2001(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 August 2003) |
| Correspondence Address | 5 Harley Place London W1G 8QD |
| Director Name | David Jaymes |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Artist Management |
| Country of Residence | England |
| Correspondence Address | 205 Askew Road Shepherds Bush London W12 9AZ |
| Secretary Name | David Jaymes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Artist Management |
| Country of Residence | England |
| Correspondence Address | 205 Askew Road Shepherds Bush London W12 9AZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Harley Place London W1N 1HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£148 |
| Cash | £2 |
| Current Liabilities | £150 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2003 | Application for striking-off (1 page) |
| 28 February 2002 | Return made up to 22/02/02; full list of members (7 pages) |
| 15 November 2001 | Accounting reference date extended from 28/02/01 to 31/05/01 (1 page) |
| 15 November 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 1 August 2001 | Secretary resigned;director resigned (1 page) |
| 26 July 2001 | New secretary appointed (3 pages) |
| 25 June 2001 | Company name changed rise records LIMITED\certificate issued on 25/06/01 (2 pages) |
| 14 March 2001 | Return made up to 22/02/01; full list of members (7 pages) |
| 15 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 May 2000 | Secretary resigned (1 page) |
| 5 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 May 2000 | Director resigned (1 page) |
| 22 February 2000 | Incorporation (17 pages) |