Company NameDiffraction Limited
Company StatusDissolved
Company Number07419969
CategoryPrivate Limited Company
Incorporation Date27 October 2010(13 years, 6 months ago)
Dissolution Date9 June 2020 (3 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMr Lincoln Prevost
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2011(1 year after company formation)
Appointment Duration8 years, 7 months (closed 09 June 2020)
RoleOther Business
Country of ResidenceUnited Kingdom
Correspondence Address30 Finsbury Square
London
EC2P 2YU
Director NameMr David Ramsey
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2010(same day as company formation)
RoleDiamond Retailer
Country of ResidenceGb-Eng
Correspondence Address11 Gables Close
Datchet
Slough
SL3 9BB

Location

Registered Address30 Finsbury Square
London
EC2P 2YU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2012
Net Worth-£236,483
Cash£50,641
Current Liabilities£477,745

Accounts

Latest Accounts31 October 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

20 March 2017INSOLVENCY:annual report for period up to 13/01/2017 (8 pages)
16 March 2016INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 13/01/2016 (8 pages)
20 February 2015Registered 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 2015Appointment of a liquidator (1 page)
20 June 2014Order of court to wind up (3 pages)
21 May 2014Total exemption small company accounts made up to 31 October 2012 (4 pages)
11 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(3 pages)
25 January 2013Amended accounts made up to 31 October 2011 (6 pages)
29 November 2012Appointment of Lincoln Prevost as a director (3 pages)
28 November 2012Appointment of Mr Lincoln Prevost as a director (2 pages)
28 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
23 November 2012Termination of appointment of David Ramsey as a director (2 pages)
4 October 2012Amended accounts made up to 31 October 2011 (6 pages)
27 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
22 December 2011Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
27 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
27 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)