| Company Name | Diamond Mini Cabs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08025311 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2012(12 years ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Leslie Lilley |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | Melbury House 34 Southborough Road Bromley Kent BR1 2EB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Mr Christopher Lilley |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Melbury House 34 Southborough Road Bromley Kent BR1 2EB |
Location
| Registered Address | Melbury House 34 Southborough Road Bromley Kent BR1 2EB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Leslie Lilley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 16 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 13 July 2015 | Application to strike the company off the register (3 pages) |
| 13 July 2015 | Application to strike the company off the register (3 pages) |
| 3 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 8 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 25 September 2013 | Termination of appointment of Christopher Lilley as a secretary (1 page) |
| 25 September 2013 | Termination of appointment of Christopher Lilley as a secretary (1 page) |
| 21 August 2012 | Annual return made up to 12 April 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 21 August 2012 | Annual return made up to 12 April 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 17 August 2012 | Appointment of Mr Christopher Lilley as a secretary (1 page) |
| 17 August 2012 | Appointment of Mr Christopher Lilley as a secretary (1 page) |
| 17 August 2012 | Appointment of Mr Leslie Lilley as a director (2 pages) |
| 17 August 2012 | Appointment of Mr Leslie Lilley as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 April 2012 | Incorporation (36 pages) |
| 11 April 2012 | Incorporation (36 pages) |