Diamanti International Ltd

05313765

Company Name	Diamanti International Ltd
Company Status	Dissolved
Company Number	05313765
Category	Private Limited Company
Incorporation Date	15 December 2004(19 years, 4 months ago)
Dissolution Date	7 May 2008 (16 years 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

Secretary Name	Stavros Penglis
Nationality	British
Status	Closed
Appointed	15 December 2004(same day as company formation)
Role	Business Consultant
Correspondence Address	70 Russell Avenue London N22 6PS

Director Name	Panayiota Constantinou
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Cypriot
Status	Closed
Appointed	13 May 2005(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 12 months (closed 07 May 2008)
Role	Accountant
Correspondence Address	Sharlo 1li Ayios Athanasios 4106 Cyprus

Director Name	Maria Elia
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Cypriot
Status	Closed
Appointed	13 May 2005(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 12 months (closed 07 May 2008)
Role	Accountant
Correspondence Address	Mantinias 1 Monovolikos 1 Limassol 4152

Director Name	Mr Panayiotis Kaittanis
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Flat B 69 St Charles Square North Kensington London W10 6EN

Director Name	Stavros Penglis
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Role	Business Consultant
Correspondence Address	70 Russell Avenue London N22 6PS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	70 Russell Avenue London N22 6PS
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Noel Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2008	First Gazette notice for voluntary strike-off (1 page)
19 December 2007	Application for striking-off (1 page)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 January 2007	Return made up to 15/12/06; full list of members (7 pages)
11 January 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 March 2006	Registered office changed on 02/03/06 from: 21 kent road london N21 2JH (1 page)
4 January 2006	Return made up to 15/12/05; full list of members (7 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
31 March 2005	Ad 15/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 December 2004	New secretary appointed;new director appointed (2 pages)
20 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2004	New director appointed (2 pages)
15 December 2004	Secretary resigned (1 page)
15 December 2004	Director resigned (1 page)

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