Divertimento Ltd

Company Name	Divertimento Ltd
Company Status	Dissolved
Company Number	04344501
Category	Private Limited Company
Incorporation Date	21 December 2001(22 years, 4 months ago)
Dissolution Date	27 February 2024 (1 month, 4 weeks ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard John Read
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2012(10 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (closed 27 February 2024)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Jeremy Charles Alistair Chivers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 February 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Secretary Name	Alto Secretaries Limited (Corporation)
Status	Closed
Appointed	06 December 2004(2 years, 11 months after company formation)
Appointment Duration	19 years, 2 months (closed 27 February 2024)
Correspondence Address	5th Floor Minories House 2 - 5 Minories London EC3N 1BJ

Director Name	Mr Roderick Michael Coult
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gainsbrough Place Park Avenue Hutton Brentwood Essex CM13 2RF

Director Name	Mr John Paul Cavanagh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 2004)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	Holme Park High Cross Rotherfield East Sussex TN6 3QE

Director Name	Karen Cavanagh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 2004)
Role	Housewife
Correspondence Address	Holme Park High Cross Rotherfield East Sussex TN6 3QE

Secretary Name	Karen Cavanagh
Nationality	British
Status	Resigned
Appointed	18 July 2002(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	Holme Park High Cross Rotherfield East Sussex TN6 3QE

Director Name	Mr Keith David Tuson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 July 2013)
Role	Taxation Consultant
Country of Residence	United Kingdom
Correspondence Address	Blunts Chase Coopersale Lane Theydon Bois Epping Essex CM16 7NT

Director Name	Mr Jeremy Charles Alistair Chivers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(10 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 October 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Coult & Company Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	6 Gainsborough Place Park Avenue, Hutton Brentwood Essex CM13 2RF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Alto Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£1,287
Current Liabilities	£18,364

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

7 December 2012	Delivered on: 20 December 2012 Persons entitled: 4C Hotels (2) Limited Classification: Legal charge Secured details: Â£35,000 due or to become due. Particulars: The deposit together with the tenant's interest in the deposit and the account in which the deposit is held. Outstanding

Filing History

27 February 2024	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2023	First Gazette notice for voluntary strike-off (1 page)
1 December 2023	Application to strike the company off the register (1 page)
22 November 2023	Compulsory strike-off action has been discontinued (1 page)
21 November 2023	First Gazette notice for compulsory strike-off (1 page)
20 November 2023	Micro company accounts made up to 31 August 2023 (6 pages)
10 October 2023	Previous accounting period shortened from 31 December 2023 to 31 August 2023 (1 page)
26 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
17 November 2022	Appointment of Mrs Caroline Anne Read as a director on 1 October 2022 (2 pages)
17 November 2022	Notification of Caroline Anne Read as a person with significant control on 1 October 2022 (2 pages)
17 November 2022	Termination of appointment of Jeremy Charles Alistair Chivers as a director on 1 October 2022 (1 page)
17 November 2022	Cessation of Jeremy Charles Alistair Chivers as a person with significant control on 1 October 2022 (1 page)
31 August 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
23 June 2022	Micro company accounts made up to 31 December 2021 (5 pages)
30 August 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 31 December 2020 (5 pages)
5 November 2020	Micro company accounts made up to 31 December 2019 (5 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
29 November 2019	Appointment of Mr Jeremy Charles Alistair Chivers as a director on 29 November 2019 (2 pages)
29 October 2019	Termination of appointment of Jeremy Charles Alistair Chivers as a director on 20 October 2019 (1 page)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 31 December 2018 (4 pages)
11 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
26 July 2018	Micro company accounts made up to 31 December 2017 (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
22 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (4 pages)
22 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (4 pages)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (4 pages)
23 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (4 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (4 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
2 July 2013	Termination of appointment of Keith Tuson as a director (1 page)
2 July 2013	Termination of appointment of Keith Tuson as a director (1 page)
20 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Statement of capital following an allotment of shares on 9 August 2012 GBP 2 (3 pages)
15 August 2012	Statement of capital following an allotment of shares on 9 August 2012 GBP 2 (3 pages)
15 August 2012	Statement of capital following an allotment of shares on 9 August 2012 GBP 2 (3 pages)
18 April 2012	Appointment of Mr Richard John Read as a director (2 pages)
18 April 2012	Appointment of Mr Jeremy Charles Alistair Chivers as a director (2 pages)
18 April 2012	Appointment of Mr Richard John Read as a director (2 pages)
18 April 2012	Appointment of Mr Jeremy Charles Alistair Chivers as a director (2 pages)
16 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (2 pages)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 December 2008	Return made up to 21/12/08; full list of members (3 pages)
29 December 2008	Return made up to 21/12/08; full list of members (3 pages)
14 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 December 2007	Return made up to 21/12/07; full list of members (2 pages)
27 December 2007	Return made up to 21/12/07; full list of members (2 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 January 2007	Return made up to 21/12/06; full list of members (2 pages)
12 January 2007	Return made up to 21/12/06; full list of members (2 pages)
4 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 January 2006	Return made up to 21/12/05; full list of members (6 pages)
20 January 2006	Return made up to 21/12/05; full list of members (6 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Secretary resigned;director resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned;director resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	Return made up to 21/12/04; full list of members (7 pages)
12 January 2005	Return made up to 21/12/04; full list of members (7 pages)
12 January 2005	Director resigned (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 January 2004	Return made up to 21/12/03; full list of members (7 pages)
22 January 2004	Return made up to 21/12/03; full list of members (7 pages)
4 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
5 February 2003	Return made up to 21/12/02; full list of members 363(287) ‐ Registered office changed on 05/02/03 (6 pages)
5 February 2003	Return made up to 21/12/02; full list of members 363(287) ‐ Registered office changed on 05/02/03 (6 pages)
4 February 2003	Secretary resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	New secretary appointed (1 page)
4 February 2003	Secretary resigned (1 page)
4 February 2003	New secretary appointed (1 page)
4 February 2003	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	New director appointed (2 pages)
21 December 2001	Incorporation (17 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Incorporation (17 pages)
21 December 2001	Director resigned (1 page)

Divertimento Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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