| Company Name | Diplomatic Rights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07193239 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2010(14 years, 1 month ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
| Previous Name | Europa Trade Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Howard Kaplan |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 12140 Bellando Court Granada Hills Ca 91344 |
| Director Name | Mr John Baldecchi |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 March 2012(2 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 October 2014) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2355 Westwood Blvd Suite 117 Los Angeles California 90064 United States |
| Director Name | Mr Darren Symes |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Director Name | Paramount Properties (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2010(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Location
| Registered Address | Lion House Red Lion Street London WC1R 4GB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Dowling 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2013 | Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 20 February 2013 (1 page) |
| 20 February 2013 | Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 20 February 2013 (1 page) |
| 14 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
| 13 August 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
| 9 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2012 | Change of name notice (1 page) |
| 2 May 2012 | Company name changed europa trade LTD\certificate issued on 02/05/12
|
| 2 May 2012 | Change of name notice (1 page) |
| 2 May 2012 | Company name changed europa trade LTD\certificate issued on 02/05/12
|
| 23 April 2012 | Appointment of Mr John Baldecchi as a director (2 pages) |
| 23 April 2012 | Appointment of Mr John Baldecchi as a director (2 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2010 | Termination of appointment of Paramount Properties (U.K.) Limited as a director (1 page) |
| 22 March 2010 | Termination of appointment of Darren Symes as a director (1 page) |
| 22 March 2010 | Appointment of Howard Kaplan as a director (2 pages) |
| 22 March 2010 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 22 March 2010 (1 page) |
| 22 March 2010 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 22 March 2010 (1 page) |
| 22 March 2010 | Termination of appointment of Darren Symes as a director (1 page) |
| 22 March 2010 | Appointment of Howard Kaplan as a director (2 pages) |
| 22 March 2010 | Termination of appointment of Paramount Properties (U.K.) Limited as a director (1 page) |
| 17 March 2010 | Incorporation
|
| 17 March 2010 | Incorporation
|