| Company Name | Diognoss Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04960127 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2003(20 years, 5 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Constantinos Constantinides |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 04 July 2014(10 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 18 December 2018) |
| Role | Employee |
| Country of Residence | Cyprus |
| Correspondence Address | 32 Georgiou Griva Digeni Avenue 1066 Nicosia Cyprus |
| Director Name | Bizserve Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | 1st Floor 11 Bouboulinas Street Nicosia 1060 Cyprus |
| Secretary Name | Bizserve Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | 1st Floor 11 Bouboulinas Street Nicosia 1060 Cyprus |
| Director Name | Mr Dimitris Dimitriou |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 27 September 2010(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 04 July 2014) |
| Role | Employee |
| Country of Residence | Cyprus |
| Correspondence Address | 5a Ag. Efstratiou Street Nicosia 2055 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 11-12 St. James's Square Suite1, 3rd Floor London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1.5k at £1 | Ekaterina Tolkunova 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2018 | Application to strike the company off the register (1 page) |
| 7 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 3 August 2017 | Notification of Ekaterina Tolkunova as a person with significant control on 19 May 2016 (2 pages) |
| 3 August 2017 | Notification of Ekaterina Tolkunova as a person with significant control on 19 May 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 1 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 11-12 st. James's Square Suite1, 3rd Floor London SW1Y 4LB on 1 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 11-12 st. James's Square Suite1, 3rd Floor London SW1Y 4LB on 1 June 2017 (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 May 2015 | Termination of appointment of Dimitris Dimitriou as a director on 4 July 2014 (1 page) |
| 26 May 2015 | Appointment of Mr Constantinos Constantinides as a director on 4 July 2014 (2 pages) |
| 26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Termination of appointment of Dimitris Dimitriou as a director on 4 July 2014 (1 page) |
| 26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Appointment of Mr Constantinos Constantinides as a director on 4 July 2014 (2 pages) |
| 26 May 2015 | Termination of appointment of Dimitris Dimitriou as a director on 4 July 2014 (1 page) |
| 26 May 2015 | Appointment of Mr Constantinos Constantinides as a director on 4 July 2014 (2 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 14 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders (5 pages) |
| 14 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 December 2010 | Secretary's details changed for Bizserve Secretarial Services Limited on 1 October 2009 (1 page) |
| 6 December 2010 | Director's details changed for Bizserve Management Limited on 1 October 2009 (1 page) |
| 6 December 2010 | Secretary's details changed for Bizserve Secretarial Services Limited on 1 October 2009 (1 page) |
| 6 December 2010 | Secretary's details changed for Bizserve Secretarial Services Limited on 1 October 2009 (1 page) |
| 6 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Director's details changed for Bizserve Management Limited on 1 October 2009 (1 page) |
| 6 December 2010 | Director's details changed for Bizserve Management Limited on 1 October 2009 (1 page) |
| 30 September 2010 | Appointment of Mr Dimitris Dimitriou as a director (2 pages) |
| 30 September 2010 | Appointment of Mr Dimitris Dimitriou as a director (2 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (14 pages) |
| 21 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (14 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 23 December 2008 | Return made up to 18/11/08; full list of members (5 pages) |
| 23 December 2008 | Return made up to 18/11/08; full list of members (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 November 2007 | Return made up to 11/11/07; no change of members (6 pages) |
| 19 November 2007 | Return made up to 11/11/07; no change of members (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 9 December 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 9 December 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 14 November 2005 | Return made up to 11/11/05; full list of members (6 pages) |
| 14 November 2005 | Return made up to 11/11/05; full list of members (6 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 4 January 2005 | Return made up to 11/11/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 11/11/04; full list of members (6 pages) |
| 1 December 2003 | Ad 11/11/03--------- £ si 1499@1=1499 £ ic 1/1500 (2 pages) |
| 1 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 1 December 2003 | Ad 11/11/03--------- £ si 1499@1=1499 £ ic 1/1500 (2 pages) |
| 1 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 17 November 2003 | Resolutions
|
| 17 November 2003 | Resolutions
|
| 11 November 2003 | Incorporation (17 pages) |
| 11 November 2003 | Incorporation (17 pages) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Secretary resigned (1 page) |