| Company Name | Diamond U.K. Music Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04628695 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2003(21 years, 3 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 7 months ago) |
| Previous Name | Lynquest Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46491 | Wholesale of musical instruments |
| SIC 47591 | Retail sale of musical instruments and scores |
Directors
| Director Name | Roy Allen Webster |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2003(same day as company formation) |
| Role | Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
| Secretary Name | Isabel Smith Young Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Isabel Smith Young Webster 50.00% Ordinary |
|---|---|
| 1 at £1 | Roy Allen Webster 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,362 |
| Current Liabilities | £74,004 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2015 | Application to strike the company off the register (4 pages) |
| 27 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 October 2014 | Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page) |
| 8 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 14 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 24 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 25 March 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Secretary's details changed for Isabel Smith Young Webster on 1 October 2009 (1 page) |
| 3 February 2010 | Director's details changed for Roy Allen Webster on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Roy Allen Webster on 1 October 2009 (2 pages) |
| 3 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2010 | Secretary's details changed for Isabel Smith Young Webster on 1 October 2009 (1 page) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 26 March 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 8 January 2009 | Registered office changed on 08/01/2009 from york house 14 salisbury square old hatford hertfordshire AL9 5AD (1 page) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 28 January 2008 | Return made up to 06/01/08; no change of members (6 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 24 January 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 13 March 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 20 October 2005 | Particulars of mortgage/charge (3 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 10 January 2005 | Return made up to 06/01/05; full list of members
|
| 10 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 16 February 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 5 February 2003 | Company name changed lynquest LIMITED\certificate issued on 05/02/03 (2 pages) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 6 January 2003 | Incorporation (15 pages) |