| Company Name | Diary Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05772484 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2006(18 years ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Melody Joy Fortuin |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 May 2006(1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 19 November 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Elysium Gate 126 New Kings Road, London SW6 4LZ |
| Director Name | Helen Marie McMurtrie |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | Unit 1 1 Malwood Road London Sw12 8e |
| Secretary Name | No Worries Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Correspondence Address | 18 Elysium Gate 126 New Kings Road London SW6 4LZ |
Contact
| Website | athenaadvisors.co.uk |
|---|---|
| Telephone | 020 74714500 |
| Telephone region | London |
Location
| Registered Address | 18 Elysium Gate 126 New Kings Road, London SW6 4LZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Melody Joy Fortuin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £1 |
| Current Liabilities | £2 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 9 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
| 9 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
| 9 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Director's details changed for Melody Joy Fortuin on 7 April 2011 (2 pages) |
| 7 April 2011 | Director's details changed for Melody Joy Fortuin on 7 April 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Director's details changed for Melody Joy Fortuin on 7 April 2011 (2 pages) |
| 11 March 2011 | Termination of appointment of No Worries Company Services Limited as a secretary (1 page) |
| 11 March 2011 | Termination of appointment of No Worries Company Services Limited as a secretary (1 page) |
| 5 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 5 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 28 April 2010 | Register inspection address has been changed (1 page) |
| 28 April 2010 | Register inspection address has been changed (1 page) |
| 28 April 2010 | Secretary's details changed for No Worries Company Services Limited on 6 April 2010 (2 pages) |
| 28 April 2010 | Secretary's details changed for No Worries Company Services Limited on 6 April 2010 (2 pages) |
| 28 April 2010 | Secretary's details changed for No Worries Company Services Limited on 6 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Melody Joy Fortuin on 6 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Director's details changed for Melody Joy Fortuin on 6 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Melody Joy Fortuin on 6 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 1 February 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 22 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 6 May 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 31 December 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 31 December 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 2B seagrave road london SW6 1RR (1 page) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 2B seagrave road london SW6 1RR (1 page) |
| 8 October 2007 | Secretary's particulars changed (1 page) |
| 8 October 2007 | Secretary's particulars changed (1 page) |
| 27 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 17 April 2007 | Director's particulars changed (1 page) |
| 17 April 2007 | Director's particulars changed (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: unit 1 1 malwood road london SW12 8EN (1 page) |
| 1 June 2006 | Secretary's particulars changed (1 page) |
| 1 June 2006 | Secretary's particulars changed (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: unit 1 1 malwood road london SW12 8EN (1 page) |
| 11 May 2006 | Director resigned (1 page) |
| 11 May 2006 | New director appointed (1 page) |
| 11 May 2006 | New director appointed (1 page) |
| 11 May 2006 | Director resigned (1 page) |
| 18 April 2006 | Ad 09/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 April 2006 | Ad 09/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 April 2006 | Incorporation (17 pages) |
| 6 April 2006 | Incorporation (17 pages) |