D 4 Diamonds Limited

Company Name	D 4 Diamonds Limited
Company Status	Dissolved
Company Number	05077658
Category	Private Limited Company
Incorporation Date	18 March 2004(20 years, 1 month ago)
Dissolution Date	1 September 2015 (8 years, 8 months ago)
Previous Name	Slaycrown Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Jan Maarten Asscher
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Dutch
Status	Closed
Appointed	08 August 2007(3 years, 4 months after company formation)
Appointment Duration	8 years (closed 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Beechwood Garden Ilford Essex IG5 0AQ

Secretary Name	Martine Ann Asscher
Nationality	British
Status	Closed
Appointed	08 August 2007(3 years, 4 months after company formation)
Appointment Duration	8 years (closed 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Beechwood Gardens Clayhall Ilford Essex IG5 0AQ

Director Name	Mr George Michael Hering
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 week, 5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 07 August 2007)
Role	Company Director
Correspondence Address	59 Berners Street Ipswich Suffolk IP1 3LN

Secretary Name	Susan Lesley Hering
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 week, 5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 07 August 2007)
Role	Company Director
Correspondence Address	59 Berners Street Ipswich IP1 3LN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Minerval House Suite 10 26/27 Hatton Garden London EC1N 8BR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Jan Maarten Asscher 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,334

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

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)
5 May 2015	Application to strike the company off the register (3 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
7 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Registered office address changed from 103 Beechwood Gardens Ilford Essex IG5 0AQ on 21 March 2011 (1 page)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
30 April 2010	Director's details changed for Jan Maarten Asscher on 1 January 2010 (2 pages)
30 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Jan Maarten Asscher on 1 January 2010 (2 pages)
5 August 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
16 June 2009	Return made up to 18/03/09; full list of members (3 pages)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
14 July 2008	Return made up to 18/03/08; full list of members (6 pages)
2 July 2008	Registered office changed on 02/07/2008 from 89 high street hadleigh suffolk IP7 5EA (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (2 pages)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 March 2007	Return made up to 18/03/07; full list of members (2 pages)
5 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
3 April 2006	Return made up to 18/03/06; full list of members (2 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 April 2005	Return made up to 18/03/05; full list of members (6 pages)
14 October 2004	Ad 15/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 April 2004	Memorandum and Articles of Association (12 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	New director appointed (2 pages)
8 April 2004	Registered office changed on 08/04/04 from: 788-790 finchley road london NW11 7TJ (1 page)
5 April 2004	Company name changed slaycrown LIMITED\certificate issued on 05/04/04 (2 pages)
18 March 2004	Incorporation (16 pages)

D 4 Diamonds Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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