Diamondair International Limited

Company Name	Diamondair International Limited
Directors	Christina Dawn Lawford and Sandra Petrides
Company Status	Active
Company Number	04134303
Category	Private Limited Company
Incorporation Date	2 January 2001(23 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Christina Dawn Lawford
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 June 2001(5 months after company formation)
Appointment Duration	22 years, 11 months
Role	Airport Manager
Country of Residence	England
Correspondence Address	1st Floor Strata House Bath Road Harlington Hayes Middlesex UB3 5JJ

Director Name	Mrs Sandra Petrides
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Hr Advisor/Office Manager
Country of Residence	England
Correspondence Address	3 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Robert Edward Talbot
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 2002)
Role	Business Developement Manageme
Correspondence Address	14 Belmont Mews Camberley Surrey GU15 2PH

Secretary Name	Mr David William Warwick Hitchcock
Nationality	British
Status	Resigned
Appointed	07 June 2001(5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 High Street Langton Matravers Swanage Dorset BH19 3HA

Secretary Name	Mitra Khatibi
Nationality	British
Status	Resigned
Appointed	10 November 2001(10 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 22 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Glenbrook South Oakwood Enfield Middlesex EN2 7HQ

Secretary Name	Sandra Petrides
Nationality	British
Status	Resigned
Appointed	22 February 2007(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 02 June 2010)
Role	Administrator
Correspondence Address	58 Hurstwood Road London NW11 0AU

Director Name	Nasser Karimi
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(6 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	196 Croham Valley Road South Croydon Surrey CR2 7RB

Director Name	Ms Abiola Adekunbi Ijasanmi
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(16 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Strata House 264-270 Bath Road Harlington Hayes Middlesex UB3 5JJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	diamond-air.co.uk

Location

Registered Address	3 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2TA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

65 at £1	Diamond Selection Group Holdings LTD 65.00% Ordinary
35 at £1	Aydan Investments 35.00% Ordinary

Financials

Year	2014
Net Worth	£211,095
Cash	£31,317
Current Liabilities	£308,361

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 January 2024 (4 months ago)
Next Return Due	16 January 2025 (8 months, 2 weeks from now)

Charges

25 September 2002	Delivered on: 26 September 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 September 2002

Delivered on: 26 September 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 January 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
8 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
27 March 2019	Registered office address changed from 1st Floor Strata House 264-270 Bath Road Harlington Hayes Middlesex UB3 5JJ to 3 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2TA on 27 March 2019 (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (16 pages)
10 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
30 January 2018	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
9 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
2 October 2017	Appointment of Ms Abiola Adekunbi Ijasanmi as a director on 1 May 2017 (2 pages)
2 October 2017	Appointment of Ms Abiola Adekunbi Ijasanmi as a director on 1 May 2017 (2 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
14 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
16 June 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 June 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 May 2014	Director's details changed for Miss Christina Dawn Lawford on 2 January 2014 (2 pages)
9 May 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (3 pages)
9 May 2014	Director's details changed for Miss Christina Dawn Lawford on 2 January 2014 (2 pages)
9 May 2014	Director's details changed for Miss Christina Dawn Lawford on 2 January 2014 (2 pages)
9 May 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (3 pages)
9 May 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (3 pages)
14 April 2014	Registered office address changed from Suite G46 Renaissance Hotel Bath Road Hounslow Middlesex TW6 2AQ on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from Suite G46 Renaissance Hotel Bath Road Hounslow Middlesex TW6 2AQ on 14 April 2014 (1 page)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 May 2013	Compulsory strike-off action has been discontinued (1 page)
1 May 2013	Compulsory strike-off action has been discontinued (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
29 April 2013	Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
29 April 2013	Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
29 April 2013	Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 July 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
27 July 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
27 July 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 May 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 August 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
17 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
17 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
24 June 2010	Director's details changed for Miss Christina Lawford on 1 January 2010 (2 pages)
24 June 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Miss Christina Lawford on 1 January 2010 (2 pages)
24 June 2010	Termination of appointment of Sandra Petrides as a secretary (1 page)
24 June 2010	Director's details changed for Miss Christina Lawford on 1 January 2010 (2 pages)
24 June 2010	Termination of appointment of Sandra Petrides as a secretary (1 page)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 January 2009	Return made up to 02/01/09; full list of members (3 pages)
16 January 2009	Return made up to 02/01/09; full list of members (3 pages)
22 May 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 May 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 January 2008	Return made up to 02/01/08; full list of members (2 pages)
22 January 2008	Return made up to 02/01/08; full list of members (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
24 October 2007	Return made up to 02/01/07; full list of members (2 pages)
24 October 2007	Return made up to 02/01/07; full list of members (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: 20 glenbrook south, oakwood, enfield, middlesex EN2 7HQ (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 20 glenbrook south, oakwood, enfield, middlesex EN2 7HQ (1 page)
11 March 2007	New secretary appointed (2 pages)
11 March 2007	Secretary resigned (1 page)
11 March 2007	Secretary resigned (1 page)
11 March 2007	New secretary appointed (2 pages)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 September 2006	Amended accounts made up to 30 April 2005 (5 pages)
19 September 2006	Amended accounts made up to 30 April 2005 (5 pages)
11 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
11 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 March 2006	Return made up to 02/01/06; full list of members (2 pages)
8 March 2006	Return made up to 02/01/06; full list of members (2 pages)
13 December 2005	Delivery ext'd 3 mth 30/04/05 (1 page)
13 December 2005	Delivery ext'd 3 mth 30/04/05 (1 page)
2 September 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 September 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 February 2005	Return made up to 02/01/05; full list of members (6 pages)
24 February 2005	Return made up to 02/01/05; full list of members (6 pages)
26 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
26 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
13 January 2004	Return made up to 02/01/04; full list of members (6 pages)
13 January 2004	Return made up to 02/01/04; full list of members (6 pages)
3 March 2003	Return made up to 02/01/03; full list of members (6 pages)
3 March 2003	Return made up to 02/01/03; full list of members (6 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
5 November 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 November 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 November 2002	Ad 30/04/02--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
5 November 2002	Ad 30/04/02--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
8 May 2002	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
28 January 2002	Return made up to 02/01/02; full list of members 363(287) ‐ Registered office changed on 28/01/02 (6 pages)
28 January 2002	Return made up to 02/01/02; full list of members 363(287) ‐ Registered office changed on 28/01/02 (6 pages)
28 December 2001	Registered office changed on 28/12/01 from: 220A blythe road, london, W14 0HH (1 page)
28 December 2001	Registered office changed on 28/12/01 from: 220A blythe road, london, W14 0HH (1 page)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	New secretary appointed (2 pages)
9 October 2001	Company name changed bookstand LIMITED\certificate issued on 09/10/01 (2 pages)
9 October 2001	Company name changed bookstand LIMITED\certificate issued on 09/10/01 (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Secretary resigned (1 page)
2 January 2001	Incorporation (13 pages)
2 January 2001	Incorporation (13 pages)