Company NameDiamond Store Limited
Company StatusDissolved
Company Number04050868
CategoryPrivate Limited Company
Incorporation Date7 August 2000 (19 years ago)
Dissolution Date19 February 2008 (11 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Clive Rayden
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Eaton Terrace
London
SW1W 8EZ
Director NamePaul Rayden
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3 Castleacre
Hyde Park Crescent
London
W2 2PT
Secretary NameArthur Oliver Kravetz
NationalityAmerican
StatusClosed
Appointed07 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Alveston Avenue
Kenton
Harrow
Middlesex
HA3 8TQ
Director NameMr Peter Shalson
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2000(1 month, 1 week after company formation)
Appointment Duration7 years, 5 months (closed 19 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Upper Brook Street
London
W1K 7QE
Director NameMr Richard Mark Hatter
Date of BirthOctober 1963 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2000(1 month, 2 weeks after company formation)
Appointment Duration7 years, 5 months (closed 19 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Hamilton Terrace
London
NW8 9UJ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed07 August 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed07 August 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address79 New Cavendish Street
London
W1W 6XB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (12 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007First Gazette notice for voluntary strike-off (1 page)
27 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 July 2007Application for striking-off (1 page)
12 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
31 August 2006Return made up to 07/08/06; full list of members (2 pages)
7 September 2005Return made up to 07/08/05; full list of members (8 pages)
9 July 2005Registered office changed on 09/07/05 from: 9 harley street london W1G 9QF (1 page)
30 June 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
7 January 2005Accounts for a dormant company made up to 31 December 2003 (1 page)
19 August 2004Return made up to 07/08/04; full list of members (8 pages)
2 August 2004Registered office changed on 02/08/04 from: 6TH floor walmar house 288 regent street london W1B 3AL (1 page)
4 November 2003Full accounts made up to 31 December 2002 (9 pages)
29 August 2003Return made up to 07/08/03; full list of members (9 pages)
26 September 2002Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2002Full accounts made up to 31 December 2001 (10 pages)
17 January 2002New director appointed (3 pages)
16 November 2001Return made up to 07/08/01; full list of members
  • 363(287) ‐ Registered office changed on 16/11/01
(6 pages)
15 November 2000Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
9 November 2000Ad 22/09/00--------- £ si [email protected]=999 £ ic 1/1000 (1 page)
6 November 2000S-div 22/09/00 (1 page)
6 November 2000New director appointed (3 pages)
6 November 2000Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
30 September 2000Particulars of mortgage/charge (3 pages)
27 September 2000Particulars of mortgage/charge (12 pages)
21 August 2000Secretary resigned (1 page)
21 August 2000Director resigned (1 page)
21 August 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
21 August 2000New secretary appointed (2 pages)
14 August 2000Registered office changed on 14/08/00 from: 37/41 bedford row london WC1R 4JH (1 page)
7 August 2000Incorporation (15 pages)