| Company Name | Dianet Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05153881 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2004(19 years, 10 months ago) |
| Dissolution Date | 26 February 2008 (16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Katrina Elizabeth Swanston |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 June 2004(6 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 February 2008) |
| Role | Communication Services |
| Correspondence Address | Flat 6 Key House 39-40 Glebe Place London SW3 5JH |
| Secretary Name | London 1st Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2004(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
| Director Name | London 1st Accounting Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Location
| Registered Address | Flat 6 Key House 39-40 Glebe Place London SW3 5JH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 26 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 26 October 2006 | Registered office changed on 26/10/06 from: flat 5 kings mansions lawrence street chelsea london SW3 5ND (1 page) |
| 26 October 2006 | Director's particulars changed (1 page) |
| 10 July 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 7 September 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 28 June 2005 | Return made up to 15/06/05; full list of members
|
| 3 September 2004 | Registered office changed on 03/09/04 from: 256 a globe road bethnal green london E2 0JD (1 page) |
| 29 June 2004 | Accounting reference date shortened from 30/06/05 to 05/04/05 (1 page) |
| 22 June 2004 | New director appointed (1 page) |
| 22 June 2004 | Registered office changed on 22/06/04 from: 19 denbigh street victoria london SW1V 2HF (1 page) |
| 22 June 2004 | Director resigned (1 page) |
| 15 June 2004 | Incorporation (9 pages) |