| Company Name | Diplomats Freelance Security Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06003868 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2006(17 years, 5 months ago) |
| Dissolution Date | 1 May 2012 (12 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
| Director Name | Mr Peter Kim Bernards |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2006(same day as company formation) |
| Role | Security Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Tugela Street London SE6 4DG |
| Secretary Name | Michael Ouma Omondi |
|---|---|
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 20 November 2006(same day as company formation) |
| Role | Security Officer |
| Correspondence Address | 16 Russell Road Walthamstow London E17 6QY |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Anerley Business Centre Suite 21 Anerley Road Anerley London SE20 8BD |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Crystal Palace |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2012 | Application to strike the company off the register (3 pages) |
| 9 January 2012 | Application to strike the company off the register (3 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 9 December 2010 | Director's details changed for Mr Peter Kim Bernards on 15 October 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
| 9 December 2010 | Termination of appointment of Michael Omondi as a secretary (1 page) |
| 9 December 2010 | Director's details changed for Mr Peter Kim Bernards on 15 October 2010 (2 pages) |
| 9 December 2010 | Termination of appointment of Michael Omondi as a secretary (1 page) |
| 9 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
| 10 September 2010 | Amended accounts made up to 31 March 2009 (8 pages) |
| 10 September 2010 | Amended total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 January 2010 | Director's details changed for Peter Kim Bernards on 3 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Peter Kim Bernards on 3 October 2009 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Peter Kim Bernards on 3 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 20 November 2008 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 20 November 2008 with a full list of shareholders (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 March 2008 | Registered office changed on 10/03/2008 from 17 dover house anerley road london SE20 8EN (1 page) |
| 10 March 2008 | Registered office changed on 10/03/2008 from 17 dover house anerley road london SE20 8EN (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page) |
| 29 January 2008 | Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page) |
| 30 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 10 August 2007 | Director's particulars changed (1 page) |
| 10 August 2007 | Director's particulars changed (1 page) |
| 29 November 2006 | New secretary appointed (1 page) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | New secretary appointed (1 page) |
| 29 November 2006 | New director appointed (1 page) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | Secretary resigned (1 page) |
| 29 November 2006 | New director appointed (1 page) |
| 29 November 2006 | Secretary resigned (1 page) |
| 20 November 2006 | Incorporation (11 pages) |
| 20 November 2006 | Incorporation (11 pages) |