| Company Name | Dirona Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05150115 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2004(19 years, 11 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7514 | Support services for government |
| SIC 84110 | General public administration activities |
Directors
| Director Name | Mr Robert Ashton Kelly |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 03 July 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 14 September 2010) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Grayham Road New Malden Surrey KT3 5HR |
| Secretary Name | Miss Amanda Jayne Doherty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2007(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 September 2010) |
| Role | Company Director |
| Correspondence Address | 2 Grayham Road New Malden Surrey KT3 5HR |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2004(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2004(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 2 Grayham Road New Malden Surrey KT3 5HR |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 20 May 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 20 May 2010 | Application to strike the company off the register (3 pages) |
| 20 May 2010 | Application to strike the company off the register (3 pages) |
| 8 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 26 March 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 8 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 8 July 2008 | Secretary's change of particulars / amanda doherty / 07/07/2008 (2 pages) |
| 8 July 2008 | Secretary's Change of Particulars / amanda doherty / 07/07/2008 / (2 pages) |
| 8 July 2008 | Director's change of particulars / robert kelly / 07/07/2008 (2 pages) |
| 8 July 2008 | Director's Change of Particulars / robert kelly / 07/07/2008 / Nationality was: new zealand, now: new zealander; Title was: , now: mr; HouseName/Number was: , now: 2; Street was: flat 2, now: grayham road; Area was: 10 orsett terrace, now: ; Post Town was: london, now: new malden; Region was: , now: surrey; Post Code was: W2 6AZ, now: KT3 5HR; Coun (2 pages) |
| 8 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 7 July 2008 | Registered office changed on 07/07/2008 from 2 grayham road new malden surrey KT3 5HR england (1 page) |
| 7 July 2008 | Secretary's change of particulars / amanda doherty / 07/07/2008 (2 pages) |
| 7 July 2008 | Registered office changed on 07/07/2008 from 2 grayham road new malden surrey KT3 5HR england (1 page) |
| 7 July 2008 | Secretary's Change of Particulars / amanda doherty / 07/07/2008 / Title was: , now: miss; HouseName/Number was: , now: 2; Street was: 34 sandal road, now: grayham road; Area was: new malden, now: ; Post Town was: london, now: new malden; Region was: , now: surrey; Post Code was: KT3 5AP, now: KT3 5HR; Country was: , now: england (2 pages) |
| 7 July 2008 | Registered office changed on 07/07/2008 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 7 July 2008 | Registered office changed on 07/07/2008 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 16 August 2007 | New secretary appointed (2 pages) |
| 16 August 2007 | New secretary appointed (2 pages) |
| 13 August 2007 | Secretary resigned (1 page) |
| 13 August 2007 | Secretary resigned (1 page) |
| 2 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 16 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 16 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 12 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 20 January 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 20 January 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 6 July 2005 | Return made up to 10/06/05; full list of members (2 pages) |
| 6 July 2005 | Return made up to 10/06/05; full list of members (2 pages) |
| 24 August 2004 | Director's particulars changed (1 page) |
| 24 August 2004 | Director's particulars changed (1 page) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | New director appointed (2 pages) |
| 10 June 2004 | Incorporation (10 pages) |