Diego Technologies Limited

05390635

Company Name	Diego Technologies Limited
Company Status	Dissolved
Company Number	05390635
Category	Private Limited Company
Incorporation Date	12 March 2005(19 years, 1 month ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Faye Dowling
Nationality	British
Status	Closed
Appointed	20 December 2007(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 April 2009)
Role	Web Designer
Correspondence Address	230 Bethnal Green Road London E2 0AA

Director Name	Waqar Butt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 April 2009)
Role	Business Owner
Correspondence Address	230-A Bethnal Green Road London E2 0AA

Director Name	Stuart McIntyre
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	229-Castlemilk Road Glasgow G44 4LE Scotland

Secretary Name	Farooq Ahmad
Nationality	British
Status	Resigned
Appointed	12 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	119- Cowbridge Lane Barking IG11 8LJ

Secretary Name	Talal Ahmed
Nationality	British
Status	Resigned
Appointed	13 July 2005(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2007)
Role	Company Director
Correspondence Address	94 Gwendoline Avenue London E13 0RD

Director Name	Mr Raja Mohammed Rizwan Nawaz
Date of Birth	August 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	14 September 2007(2 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 2008)
Role	Finance
Country of Residence	England
Correspondence Address	157 Eton Road Ilford Essex IG1 2UQ

Location

Registered Address	195 Shoreditch High Street London E1 6LG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£88,402
Gross Profit	£29,438
Net Worth	£1,640
Current Liabilities	£26,820

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
12 June 2008	Director appointed waqar butt (2 pages)
12 June 2008	Appointment terminate, director raja mohammed rizwan nawaz logged form (1 page)
19 May 2008	Appointment terminated director raja nawaz (1 page)
10 March 2008	Secretary appointed faye dowling (2 pages)
10 March 2008	Appointment terminated secretary talal ahmed (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (2 pages)
17 April 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
5 April 2007	Return made up to 12/03/07; full list of members (2 pages)
21 July 2006	Return made up to 12/03/06; full list of members 363(287) ‐ Registered office changed on 21/07/06 (6 pages)
20 July 2005	New secretary appointed (1 page)
20 July 2005	Secretary resigned (1 page)
12 March 2005	Incorporation (8 pages)

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