| Company Name | International Diamond Advisory Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04215446 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2001(22 years, 11 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Nancy Early |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2006(5 years, 2 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 09 October 2018) |
| Role | Administrator |
| Correspondence Address | Den Heuvelt 2 Apartment 3 B-2530 Boechout Belgium |
| Director Name | Mr David Antony Elliot |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2014(12 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 09 October 2018) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
| Director Name | John Charles Lawrence |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kasteelstraat 48 2000 Antwerp Belgium |
| Secretary Name | Norman Roderic Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Role | Geologist |
| Correspondence Address | 18 Darlington Place Bath Somerset BA2 6BX |
| Director Name | Mr Stuart Robert Elliot |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2013(12 years, 6 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 03 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meads Paddock Church Lane Stoke Poges Bucks SL2 4PB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr David Antony Elliott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £72,006 |
| Gross Profit | £72,006 |
| Net Worth | £37,423 |
| Cash | £21,397 |
| Current Liabilities | £8,707 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2018 | Application to strike the company off the register (3 pages) |
| 22 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 16 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 13 February 2017 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
| 13 February 2017 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
| 8 July 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 3 March 2016 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
| 3 March 2016 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
| 13 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 5 March 2015 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
| 5 March 2015 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
| 6 June 2014 | Secretary's details changed for Nancy Early on 31 December 2012 (1 page) |
| 6 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Secretary's details changed for Nancy Early on 31 December 2012 (1 page) |
| 26 March 2014 | Termination of appointment of Stuart Elliot as a director (1 page) |
| 26 March 2014 | Appointment of Mr David Antony Elliot as a director (2 pages) |
| 26 March 2014 | Termination of appointment of Stuart Elliot as a director (1 page) |
| 26 March 2014 | Appointment of Mr David Antony Elliot as a director (2 pages) |
| 18 February 2014 | Total exemption full accounts made up to 31 May 2013 (11 pages) |
| 18 February 2014 | Total exemption full accounts made up to 31 May 2013 (11 pages) |
| 19 November 2013 | Termination of appointment of John Lawrence as a director (1 page) |
| 19 November 2013 | Appointment of Mr Stuart Robert Elliot as a director (2 pages) |
| 19 November 2013 | Termination of appointment of John Lawrence as a director (1 page) |
| 19 November 2013 | Appointment of Mr Stuart Robert Elliot as a director (2 pages) |
| 5 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 25 February 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 7 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Secretary's details changed for Nancy Early on 11 May 2010 (1 page) |
| 25 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for John Charles Lawrence on 11 May 2010 (2 pages) |
| 25 May 2010 | Secretary's details changed for Nancy Early on 11 May 2010 (1 page) |
| 25 May 2010 | Director's details changed for John Charles Lawrence on 11 May 2010 (2 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 11 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 13 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 10 April 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 10 April 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 18 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 25 October 2006 | Registered office changed on 25/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 28 July 2006 | New secretary appointed (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 28 July 2006 | New secretary appointed (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 24 July 2006 | Return made up to 11/05/06; full list of members (6 pages) |
| 24 July 2006 | Return made up to 11/05/06; full list of members (6 pages) |
| 13 September 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 8 July 2004 | Return made up to 11/05/04; full list of members
|
| 8 July 2004 | Return made up to 11/05/04; full list of members
|
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 8 August 2003 | Registered office changed on 08/08/03 from: c/o phillipa stedman & co 21 napier place london W14 8LG (1 page) |
| 8 August 2003 | Registered office changed on 08/08/03 from: c/o phillipa stedman & co 21 napier place london W14 8LG (1 page) |
| 4 June 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 4 June 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 8 August 2002 | Return made up to 11/05/02; full list of members
|
| 8 August 2002 | Return made up to 11/05/02; full list of members
|
| 21 May 2001 | Secretary resigned (1 page) |
| 21 May 2001 | Director resigned (1 page) |
| 21 May 2001 | New secretary appointed (2 pages) |
| 21 May 2001 | New director appointed (2 pages) |
| 21 May 2001 | New director appointed (2 pages) |
| 21 May 2001 | Secretary resigned (1 page) |
| 21 May 2001 | Director resigned (1 page) |
| 21 May 2001 | New secretary appointed (2 pages) |
| 11 May 2001 | Incorporation (20 pages) |
| 11 May 2001 | Incorporation (20 pages) |