| Company Name | Diverse Ideas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05774465 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2006(18 years ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Raymond Powell |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Kingsley Avenue Sutton Surrey SM1 3RE |
| Director Name | Mr Michael John Powell |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2006(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Kensington Gate London W8 5NA |
| Secretary Name | Mr Anthony Raymond Powell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Kingsley Avenue Sutton Surrey SM1 3RE |
Location
| Registered Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 600 at £1 | Michael John Powell 60.00% Ordinary |
|---|---|
| 200 at £1 | Anthony Raymond Powell 20.00% Ordinary |
| 200 at £1 | Kenneth James Yeadon 20.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2015 | Application to strike the company off the register (3 pages) |
| 4 March 2015 | Application to strike the company off the register (3 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 25 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 12 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 23 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 3 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 28 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 9 April 2009 | Location of register of members (1 page) |
| 9 April 2009 | Location of register of members (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from halsey & co 2 villiers court 40 upper mulgrave road cheam surrey SM2 7AJ (1 page) |
| 9 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 9 April 2009 | Location of debenture register (1 page) |
| 9 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 9 April 2009 | Location of debenture register (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from halsey & co 2 villiers court 40 upper mulgrave road cheam surrey SM2 7AJ (1 page) |
| 26 March 2009 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 26 March 2009 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 145-157 st john street london EC1V 4PY united kingdom (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 145-157 st john street london EC1V 4PY united kingdom (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from international house 1-6 yarmouth place london W1J 7BU united kingdom (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from international house 1-6 yarmouth place london W1J 7BU united kingdom (1 page) |
| 30 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 30 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 29 April 2008 | Registered office changed on 29/04/2008 from diverse ideas LTD international house 1-6 yarmouth place london W1J 7BW united kingdom (1 page) |
| 29 April 2008 | Location of register of members (1 page) |
| 29 April 2008 | Location of debenture register (1 page) |
| 29 April 2008 | Location of debenture register (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from diverse ideas LTD international house 1-6 yarmouth place london W1J 7BW united kingdom (1 page) |
| 29 April 2008 | Location of register of members (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 18 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 18 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 16 April 2007 | Return made up to 07/04/07; full list of members (3 pages) |
| 16 April 2007 | Return made up to 07/04/07; full list of members (3 pages) |
| 20 June 2006 | Ad 08/04/06--------- £ si 400@1=400 £ ic 600/1000 (1 page) |
| 20 June 2006 | Ad 08/04/06--------- £ si 400@1=400 £ ic 600/1000 (1 page) |
| 7 April 2006 | Incorporation (14 pages) |
| 7 April 2006 | Incorporation (14 pages) |