| Company Name | Diva London Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04495291 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2002(21 years, 9 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | John Michael Jorgensen |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 155 Camden High Street London Greater London NW1 7JY |
| Director Name | Ann Carin Margareta Soderbaum Jorgenson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 29 November 2002(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 09 March 2010) |
| Role | Company Director |
| Correspondence Address | 155 Camden High Street London Greater London NW1 7JY |
| Secretary Name | Ann Carin Margareta Soderbaum Jorgenson |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 29 November 2002(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 09 March 2010) |
| Role | Company Director |
| Correspondence Address | 155 Camden High Street London Greater London NW1 7JY |
| Secretary Name | Carin Soderbaum Jorgensen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2003(6 months, 1 week after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 24 July 2003) |
| Role | Company Director |
| Correspondence Address | 77 Richmond Park Road London SW14 8JY |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 155 Camden High Street London Greater London NW1 7JY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,071 |
| Current Liabilities | £967,536 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 19 August 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 November 2006 | Location of register of members (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 155 camden high street london NW1 7JY (1 page) |
| 27 November 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 27 November 2006 | Location of debenture register (1 page) |
| 27 November 2006 | Location of debenture register (1 page) |
| 27 November 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 155 camden high street london NW1 7JY (1 page) |
| 27 November 2006 | Location of register of members (1 page) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 24 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 September 2006 | Registered office changed on 27/09/06 from: prince albert house 20 king street maidenhead berkshire SL6 1DT (1 page) |
| 27 September 2006 | Registered office changed on 27/09/06 from: prince albert house 20 king street maidenhead berkshire SL6 1DT (1 page) |
| 30 January 2006 | Amended accounts made up to 31 January 2005 (5 pages) |
| 30 January 2006 | Amended accounts made up to 31 January 2005 (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 31 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
| 31 August 2005 | Return made up to 25/07/05; full list of members
|
| 18 January 2005 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 18 January 2005 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 19 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 21 April 2004 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 21 April 2004 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 25 February 2004 | Ad 25/07/02--------- £ si 1@1 (2 pages) |
| 25 February 2004 | Ad 25/07/02--------- £ si 1@1 (2 pages) |
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 17 September 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 17 September 2003 | Secretary resigned (1 page) |
| 4 June 2003 | Accounting reference date shortened from 31/07/03 to 31/01/03 (1 page) |
| 4 June 2003 | Accounting reference date shortened from 31/07/03 to 31/01/03 (1 page) |
| 17 April 2003 | New secretary appointed (1 page) |
| 17 April 2003 | New secretary appointed (1 page) |
| 24 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2003 | Registered office changed on 29/01/03 from: 77 richmond park road london SW14 8JY (1 page) |
| 29 January 2003 | Registered office changed on 29/01/03 from: 77 richmond park road london SW14 8JY (1 page) |
| 11 September 2002 | Particulars of mortgage/charge (5 pages) |
| 11 September 2002 | Particulars of mortgage/charge (5 pages) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | Secretary resigned (1 page) |
| 26 July 2002 | New director appointed (1 page) |
| 26 July 2002 | New director appointed (1 page) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Incorporation (16 pages) |
| 25 July 2002 | Incorporation (16 pages) |