Company NameDiplema 486 Limited
Company StatusDissolved
Company Number04043185
CategoryPrivate Limited Company
Incorporation Date31 July 2000(23 years, 8 months ago)
Dissolution Date30 July 2002 (21 years, 8 months ago)

Directors

Director NameSimon Springer
Date of BirthJuly 1949 (Born 74 years ago)
NationalityGerman
StatusClosed
Appointed04 September 2000(1 month after company formation)
Appointment Duration1 year, 10 months (closed 30 July 2002)
RoleBookmaker
Correspondence AddressAugsburger Str. 035
Berlin
10789
Foreign
Director NameJonathan Andrew Reardon
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2000(same day as company formation)
RoleSolicitor
Correspondence AddressWestfield Latchmore Bank
Little Hallingbury
Bishops Stortford
Hertfordshire
CM22 7PH
Director NameMartin Webster
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2000(same day as company formation)
RoleSolicitor
Correspondence Address9 West Square
London
SE11 4SN
Secretary NameSharon O'Brien
NationalityBritish
StatusResigned
Appointed31 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address49 Arthur Road
Gillingham
Kent
ME8 9BT

Location

Registered Address1 Gresham Street
London
EC2V 7BU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

30 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2002First Gazette notice for compulsory strike-off (1 page)
26 February 2001Director resigned (1 page)
26 February 2001Secretary resigned (1 page)
26 February 2001Director resigned (1 page)
26 February 2001New director appointed (2 pages)
7 September 2000Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
7 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
31 July 2000Incorporation (14 pages)