Company NameDiamond Mini Cabs Limited
Company StatusDissolved
Company Number08025311
CategoryPrivate Limited Company
Incorporation Date11 April 2012(10 years, 4 months ago)
Dissolution Date6 December 2016 (5 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Leslie Lilley
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2012(same day as company formation)
RoleTaxi Driver
Country of ResidenceUnited Kingdom
Correspondence AddressMelbury House 34 Southborough Road
Bromley
Kent
BR1 2EB
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Secretary NameMr Christopher Lilley
StatusResigned
Appointed11 April 2012(same day as company formation)
RoleCompany Director
Correspondence AddressMelbury House 34 Southborough Road
Bromley
Kent
BR1 2EB

Location

Registered AddressMelbury House
34 Southborough Road
Bromley
Kent
BR1 2EB
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBickley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Leslie Lilley
100.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
16 July 2015Voluntary strike-off action has been suspended (1 page)
16 July 2015Voluntary strike-off action has been suspended (1 page)
13 July 2015Application to strike the company off the register (3 pages)
13 July 2015Application to strike the company off the register (3 pages)
3 June 2015Compulsory strike-off action has been suspended (1 page)
3 June 2015Compulsory strike-off action has been suspended (1 page)
31 March 2015First Gazette notice for compulsory strike-off (1 page)
31 March 2015First Gazette notice for compulsory strike-off (1 page)
18 September 2014Compulsory strike-off action has been suspended (1 page)
18 September 2014Compulsory strike-off action has been suspended (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
8 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
25 September 2013Termination of appointment of Christopher Lilley as a secretary (1 page)
25 September 2013Termination of appointment of Christopher Lilley as a secretary (1 page)
21 August 2012Annual return made up to 12 April 2012 with a full list of shareholders
Statement of capital on 2012-08-21
  • GBP 1
(3 pages)
21 August 2012Annual return made up to 12 April 2012 with a full list of shareholders
Statement of capital on 2012-08-21
  • GBP 1
(3 pages)
17 August 2012Appointment of Mr Christopher Lilley as a secretary (1 page)
17 August 2012Appointment of Mr Leslie Lilley as a director (2 pages)
17 August 2012Appointment of Mr Christopher Lilley as a secretary (1 page)
17 August 2012Appointment of Mr Leslie Lilley as a director (2 pages)
13 April 2012Termination of appointment of Barbara Kahan as a director (2 pages)
13 April 2012Termination of appointment of Barbara Kahan as a director (2 pages)
11 April 2012Incorporation (36 pages)
11 April 2012Incorporation (36 pages)