Diwali Sons Limited

Company Name	Diwali Sons Limited
Company Status	Dissolved
Company Number	06749981
Category	Private Limited Company
Incorporation Date	14 November 2008(15 years, 5 months ago)
Dissolution Date	2 October 2012 (11 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Raman Bhai Bhagabhai Mistry
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Linden View Hednesford Cannock Staffordshire WS12 1UA

Director Name	Shushila Ramanbhai Mistry
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Linden View Hednesford Cannock Staffordshire WS12 1UA

Secretary Name	Mr Rakesh Ramanbhai Mistry
Nationality	British
Status	Closed
Appointed	14 November 2008(same day as company formation)
Role	Secretary
Correspondence Address	22 Linden View Hednesford Cannock Staffordshire WS12 1UA

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Location

Registered Address	Doshi & Co 1st Floor Windsor House 1270london Road Norbury London SW16 4DH
Region	London
Constituency	Croydon North
County	Greater London
Ward	Norbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£29,856
Cash	£1,181
Current Liabilities	£40,037

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
7 June 2012	Application to strike the company off the register (3 pages)
7 June 2012	Application to strike the company off the register (3 pages)
14 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-12-28 GBP 3 (5 pages)
28 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-12-28 GBP 3 (5 pages)
16 November 2011	Amended accounts made up to 30 November 2010 (11 pages)
16 November 2011	Amended total exemption full accounts made up to 30 November 2010 (11 pages)
20 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
20 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
14 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
14 February 2011	Secretary's details changed for Rakesh Ramanbhai Mistry on 14 February 2011 (1 page)
14 February 2011	Secretary's details changed for Rakesh Ramanbhai Mistry on 14 February 2011 (1 page)
14 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
14 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
21 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Raman Bhai Bhagabhai Mistry on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Shushila Ramanbhai Mistry on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Raman Bhai Bhagabhai Mistry on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Shushila Ramanbhai Mistry on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Shushila Ramanbhai Mistry on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Raman Bhai Bhagabhai Mistry on 1 October 2009 (2 pages)
10 December 2008	Director appointed shushila ramanbhai mistry (2 pages)
10 December 2008	Director appointed raman bhai bhagabhai mistry (2 pages)
10 December 2008	Director appointed raman bhai bhagabhai mistry (2 pages)
10 December 2008	Director appointed shushila ramanbhai mistry (2 pages)
10 December 2008	Ad 14/11/08\gbp si 3@1=3\gbp ic 2/5\ (2 pages)
10 December 2008	Registered office changed on 10/12/2008 from 1ST floor windsor house 1270 london road norbury london SW16 4DH uk (1 page)
10 December 2008	Ad 14/11/08 gbp si 3@1=3 gbp ic 2/5 (2 pages)
10 December 2008	Secretary appointed rakesh ramanbhai mistry (2 pages)
10 December 2008	Secretary appointed rakesh ramanbhai mistry (2 pages)
10 December 2008	Registered office changed on 10/12/2008 from 1ST floor windsor house 1270 london road norbury london SW16 4DH uk (1 page)
19 November 2008	Appointment terminated director laurence adams (1 page)
19 November 2008	Appointment Terminated Director laurence adams (1 page)
14 November 2008	Incorporation (14 pages)
14 November 2008	Incorporation (14 pages)

Diwali Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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