| Company Name | Diffraction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07419969 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2010(12 years, 5 months ago) |
| Dissolution Date | 9 June 2020 (2 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Lincoln Prevost |
|---|---|
| Date of Birth | October 1975 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2011(1 year after company formation) |
| Appointment Duration | 8 years, 7 months (closed 09 June 2020) |
| Role | Other Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Finsbury Square London EC2P 2YU |
| Director Name | Mr David Ramsey |
|---|---|
| Date of Birth | February 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2010(same day as company formation) |
| Role | Diamond Retailer |
| Country of Residence | Gb-Eng |
| Correspondence Address | 11 Gables Close Datchet Slough SL3 9BB |
Location
| Registered Address | 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£236,483 |
| Cash | £50,641 |
| Current Liabilities | £477,745 |
Accounts
| Latest Accounts | 31 October 2012 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 June 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 March 2020 | Notice of final account prior to dissolution (17 pages) |
| 22 March 2019 | Progress report in a winding up by the court (16 pages) |
| 16 March 2018 | Progress report in a winding up by the court (14 pages) |
| 20 March 2017 | INSOLVENCY:annual report for period up to 13/01/2017 (8 pages) |
| 20 March 2017 | INSOLVENCY:annual report for period up to 13/01/2017 (8 pages) |
| 16 March 2016 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 13/01/2016 (8 pages) |
| 16 March 2016 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 13/01/2016 (8 pages) |
| 20 February 2015 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR to 30 Finsbury Square London EC2P 2YU on 20 February 2015 (2 pages) |
| 20 February 2015 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR to 30 Finsbury Square London EC2P 2YU on 20 February 2015 (2 pages) |
| 11 February 2015 | Appointment of a liquidator (1 page) |
| 11 February 2015 | Appointment of a liquidator (1 page) |
| 20 June 2014 | Order of court to wind up (3 pages) |
| 20 June 2014 | Order of court to wind up (3 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 11 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 25 January 2013 | Amended accounts made up to 31 October 2011 (6 pages) |
| 25 January 2013 | Amended accounts made up to 31 October 2011 (6 pages) |
| 29 November 2012 | Appointment of Lincoln Prevost as a director (3 pages) |
| 29 November 2012 | Appointment of Lincoln Prevost as a director (3 pages) |
| 28 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Appointment of Mr Lincoln Prevost as a director (2 pages) |
| 28 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Appointment of Mr Lincoln Prevost as a director (2 pages) |
| 23 November 2012 | Termination of appointment of David Ramsey as a director (2 pages) |
| 23 November 2012 | Termination of appointment of David Ramsey as a director (2 pages) |
| 4 October 2012 | Amended accounts made up to 31 October 2011 (6 pages) |
| 4 October 2012 | Amended accounts made up to 31 October 2011 (6 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 27 October 2010 | Incorporation
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| 27 October 2010 | Incorporation
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| 27 October 2010 | Incorporation
|