Dive Architects Limited

Company Name	Dive Architects Limited
Company Status	Dissolved
Company Number	04692853
Category	Private Limited Company
Incorporation Date	11 March 2003(21 years, 1 month ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Ms Juliet Natalia Hjarre
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Swedish
Status	Closed
Appointed	11 March 2003(same day as company formation)
Role	Architect
Country of Residence	Sweden
Correspondence Address	Heleneborgsgatan 21a 117 31 Stockholm Sweden

Director Name	Mr John Andrew Nettleton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2003(same day as company formation)
Role	Architect
Country of Residence	Sweden
Correspondence Address	Heleneborgsgatan 21a 117 31 Stockholm Sweden

Secretary Name	Mr John Andrew Nettleton
Nationality	British
Status	Closed
Appointed	11 March 2003(same day as company formation)
Role	Architect
Country of Residence	Sweden
Correspondence Address	Heleneborgsgatan 21a 117 31 Stockholm Sweden

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Location

Registered Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,283
Cash	£1,005
Current Liabilities	£21,998

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
18 April 2011	Application to strike the company off the register (3 pages)
18 April 2011	Application to strike the company off the register (3 pages)
29 April 2010	Director's details changed for John Andrew Nettleton on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Juliet Natalia Hjarre on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-04-29 GBP 2 (5 pages)
29 April 2010	Director's details changed for Juliet Natalia Hjarre on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Juliet Natalia Hjarre on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for John Andrew Nettleton on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-04-29 GBP 2 (5 pages)
29 April 2010	Director's details changed for John Andrew Nettleton on 1 October 2009 (2 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 May 2009	Director's change of particulars / juliet hjarre / 11/03/2009 (1 page)
1 May 2009	Director and Secretary's Change of Particulars / john nettleton / 11/03/2009 / HouseName/Number was: , now: heleneborgsgatan; Street was: 10 park street, now: 21A; Post Town was: london, now: ; Region was: , now: 117 31 stockholm; Post Code was: SE1 9AB, now: ; Country was: , now: sweden (1 page)
1 May 2009	Director and secretary's change of particulars / john nettleton / 11/03/2009 (1 page)
1 May 2009	Return made up to 11/03/09; full list of members (4 pages)
1 May 2009	Return made up to 11/03/09; full list of members (4 pages)
1 May 2009	Director's Change of Particulars / juliet hjarre / 11/03/2009 / HouseName/Number was: , now: heleneborgsgatan; Street was: 10 park street, now: 21A; Post Town was: london, now: ; Region was: , now: 117 31 stockholm; Post Code was: SE1 9AB, now: ; Country was: , now: sweden (1 page)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 January 2009	Registered office changed on 14/01/2009 from 10 park street london SE1 9AB (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 10 park street london SE1 9AB (1 page)
21 May 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 May 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 May 2008	Registered office changed on 21/05/2008 from 10 park street london SE1 9AB (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 10 park street london SE1 9AB (1 page)
13 May 2008	Registered office changed on 13/05/2008 from A009 the jam factory 19 rothsay street london SE1 4UF (1 page)
13 May 2008	Registered office changed on 13/05/2008 from A009 the jam factory 19 rothsay street london SE1 4UF (1 page)
8 May 2008	Return made up to 11/03/08; full list of members (4 pages)
8 May 2008	Return made up to 11/03/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 November 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 March 2007	Return made up to 11/03/07; full list of members (7 pages)
27 March 2007	Return made up to 11/03/07; full list of members (7 pages)
12 May 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
12 May 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
13 March 2006	Return made up to 11/03/06; full list of members (7 pages)
13 March 2006	Return made up to 11/03/06; full list of members (7 pages)
29 March 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
29 March 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
4 March 2005	Return made up to 11/03/05; full list of members (7 pages)
4 March 2005	Return made up to 11/03/05; full list of members (7 pages)
13 January 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
13 January 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
13 October 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
13 October 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
1 April 2004	Return made up to 11/03/04; full list of members (7 pages)
1 April 2004	Return made up to 11/03/04; full list of members (7 pages)
18 November 2003	Registered office changed on 18/11/03 from: 10 park street london SE1 9AB (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 10 park street london SE1 9AB (1 page)
16 May 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
23 April 2003	Ad 11/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 April 2003	Ad 11/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 March 2003	Registered office changed on 19/03/03 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	New secretary appointed;new director appointed (2 pages)
19 March 2003	Registered office changed on 19/03/03 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	New secretary appointed;new director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
11 March 2003	Incorporation (19 pages)

Dive Architects Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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