Dianti Ms Limited

08605190

Company Name	Dianti Ms Limited
Company Status	Dissolved
Company Number	08605190
Category	Private Limited Company
Incorporation Date	11 July 2013(10 years, 9 months ago)
Dissolution Date	11 July 2017 (6 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Encarnacion Yumi Millan Gomez
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Status	Closed
Appointed	11 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Prof Gilles Guillemin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Australian
Status	Closed
Appointed	11 July 2013(same day as company formation)
Role	Core Professor
Country of Residence	Australia
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mr Michael John Lovett
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mr Trevor Laurence Roy
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Australian
Status	Closed
Appointed	11 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Location

Registered Address	Palladium House 1-4 Argyll Street London W1F 7LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

220 at £1	Diagnostic Investments LTD 55.00% Ordinary
18 at £1	Bruce James Brew Pty LTD 4.50% Ordinary
81 at £1	Burgundy Guillemin Pty LTD 20.25% Ordinary
81 at £1	Chai Lim Singcorp LTD 20.25% Ordinary

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
13 April 2017	Application to strike the company off the register (3 pages)
13 April 2017	Application to strike the company off the register (3 pages)
8 August 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
5 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
5 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 400 (6 pages)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 400 (6 pages)
20 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 400 (6 pages)
30 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 400 (6 pages)
11 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (26 pages)
11 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (26 pages)

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