Diana Worldwide Limited

Company Name	Diana Worldwide Limited
Company Status	Dissolved
Company Number	05163100
Category	Private Limited Company
Incorporation Date	25 June 2004(19 years, 10 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)
Previous Name	Daisyfortune Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Rekin Kacar
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Turkish
Status	Closed
Appointed	24 February 2005(8 months after company formation)
Appointment Duration	11 years, 9 months (closed 06 December 2016)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 18 Tetherdown London N10 1NB

Secretary Name	Mr Levon Haig Agulian
Nationality	British
Status	Closed
Appointed	24 February 2005(8 months after company formation)
Appointment Duration	11 years, 9 months (closed 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Princes Gardens London W3 0LJ

Director Name	Mr Levon Haig Agulian
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 24 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	112 Princes Gardens London W3 0LJ

Secretary Name	Maria Kurzdlo
Nationality	British
Status	Resigned
Appointed	13 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 24 February 2005)
Role	Company Director
Correspondence Address	112 Princes Gardens London W3 0LJ

Director Name	Cornhill Registrars Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	112 Princes Gardens London W3 0LJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Rekin Kacar 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
27 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
10 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (4 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (4 pages)
7 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
30 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
13 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
30 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
13 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
13 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
13 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
21 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
21 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
6 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
9 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
9 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
18 August 2009	Return made up to 25/06/09; full list of members (3 pages)
18 August 2009	Return made up to 25/06/09; full list of members (3 pages)
25 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
20 August 2008	Return made up to 25/06/08; full list of members (3 pages)
20 August 2008	Return made up to 25/06/08; full list of members (3 pages)
18 September 2007	Return made up to 25/06/07; full list of members (6 pages)
18 September 2007	Return made up to 25/06/07; full list of members (6 pages)
24 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
24 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
22 November 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
22 November 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
26 July 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
25 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
25 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
17 August 2005	Return made up to 25/06/05; full list of members (6 pages)
17 August 2005	Return made up to 25/06/05; full list of members (6 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	New secretary appointed (2 pages)
14 February 2005	Director resigned (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	Registered office changed on 14/02/05 from: burbage house 83-85 curtain london EC2A 3BS (2 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Director resigned (2 pages)
14 February 2005	Registered office changed on 14/02/05 from: burbage house 83-85 curtain london EC2A 3BS (2 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	Secretary resigned (2 pages)
14 February 2005	Secretary resigned (2 pages)
24 December 2004	Company name changed daisyfortune LIMITED\certificate issued on 24/12/04 (2 pages)
24 December 2004	Company name changed daisyfortune LIMITED\certificate issued on 24/12/04 (2 pages)
25 June 2004	Incorporation (9 pages)
25 June 2004	Incorporation (9 pages)

Diana Worldwide Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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