| Company Name | Diamond Store Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04050868 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2000(23 years, 8 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Clive Rayden |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Eaton Terrace London SW1W 8EZ |
| Director Name | Paul Rayden |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 Castleacre Hyde Park Crescent London W2 2PT |
| Secretary Name | Arthur Oliver Kravetz |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Alveston Avenue Kenton Harrow Middlesex HA3 8TQ |
| Director Name | Mr Peter Shalson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2000(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 19 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Upper Brook Street London W1K 7QE |
| Director Name | Mr Richard Mark Hatter |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 19 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Hamilton Terrace London NW8 9UJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 79 New Cavendish Street London W1W 6XB |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 19 July 2007 | Application for striking-off (1 page) |
| 12 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 31 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 7 September 2005 | Return made up to 07/08/05; full list of members (8 pages) |
| 9 July 2005 | Registered office changed on 09/07/05 from: 9 harley street london W1G 9QF (1 page) |
| 30 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 7 January 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 19 August 2004 | Return made up to 07/08/04; full list of members (8 pages) |
| 2 August 2004 | Registered office changed on 02/08/04 from: 6TH floor walmar house 288 regent street london W1B 3AL (1 page) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 29 August 2003 | Return made up to 07/08/03; full list of members (9 pages) |
| 26 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 17 January 2002 | New director appointed (3 pages) |
| 16 November 2001 | Return made up to 07/08/01; full list of members
|
| 15 November 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 9 November 2000 | Ad 22/09/00--------- £ si [email protected]=999 £ ic 1/1000 (1 page) |
| 6 November 2000 | Resolutions
|
| 6 November 2000 | S-div 22/09/00 (1 page) |
| 6 November 2000 | New director appointed (3 pages) |
| 30 September 2000 | Particulars of mortgage/charge (3 pages) |
| 27 September 2000 | Particulars of mortgage/charge (12 pages) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | New director appointed (2 pages) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | New director appointed (2 pages) |
| 21 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | Registered office changed on 14/08/00 from: 37/41 bedford row london WC1R 4JH (1 page) |
| 7 August 2000 | Incorporation (15 pages) |