Company NameDIYA Innovations Ltd
Company StatusDissolved
Company Number06934122
CategoryPrivate Limited Company
Incorporation Date15 June 2009(14 years, 10 months ago)
Dissolution Date28 January 2014 (10 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameDr Ruchika Barathan
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2009(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressDiya Innovations Ltd 145-157 St John Street
London
Surrey
EC1V 4PY
Director NameDr Vijay Prakash Barathan
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2009(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressDiya Innovations Ltd 145-157 St John Street
London
Surrey
EC1V 4PY

Location

Registered Address276 Ewell Road
Surbiton
Surrey
KT6 7AG
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSurbiton Hill
Built Up AreaGreater London

Shareholders

111 at £2Akash Gupta
9.99%
Ordinary
500 at £2Ruchika Barathan
45.00%
Ordinary
500 at £2Vijay Prakash Barathan
45.00%
Ordinary

Financials

Year2014
Net Worth-£33,728
Cash£61
Current Liabilities£49,065

Accounts

Latest Accounts30 June 2012 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

28 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2013First Gazette notice for compulsory strike-off (1 page)
15 October 2013First Gazette notice for compulsory strike-off (1 page)
31 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 July 2012Director's details changed for Dr Ruchika Barathan on 13 July 2012 (2 pages)
13 July 2012Annual return made up to 15 June 2012 with a full list of shareholders
Statement of capital on 2012-07-13
  • GBP 2,222
(4 pages)
13 July 2012Director's details changed for Dr Ruchika Barathan on 13 July 2012 (2 pages)
13 July 2012Annual return made up to 15 June 2012 with a full list of shareholders
Statement of capital on 2012-07-13
  • GBP 2,222
(4 pages)
13 July 2012Director's details changed for Dr Vijay Prakash Barathan on 13 July 2012 (2 pages)
13 July 2012Director's details changed for Dr Vijay Prakash Barathan on 13 July 2012 (2 pages)
31 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 October 2011Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
8 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 1,111
(4 pages)
8 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 1,111
(4 pages)
8 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 1,111
(4 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 July 2010Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
6 July 2010Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
29 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 April 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
9 November 2009Director's details changed for Dr Vijay Prakash Barathan on 6 November 2009 (2 pages)
9 November 2009Director's details changed for Dr Vijay Prakash Barathan on 6 November 2009 (2 pages)
9 November 2009Director's details changed for Dr Vijay Prakash Barathan on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Dr Ruchika Barathan on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Dr Ruchika Barathan on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Dr Ruchika Barathan on 6 November 2009 (2 pages)
7 September 2009Registered office changed on 07/09/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page)
7 September 2009Registered office changed on 07/09/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page)
17 June 2009Director's change of particulars / ruchika gupta / 16/06/2009 (1 page)
17 June 2009Director's Change of Particulars / ruchika gupta / 16/06/2009 / Surname was: gupta, now: barathan (1 page)
15 June 2009Incorporation (13 pages)
15 June 2009Incorporation (13 pages)