Company NameDiamoon Limited
Company StatusDissolved
Company Number08821752
CategoryPrivate Limited Company
Incorporation Date19 December 2013(10 years, 4 months ago)
Dissolution Date19 January 2016 (8 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameFabrice Claude Marie Saunier
Date of BirthDecember 1971 (Born 52 years ago)
NationalityFrench
StatusClosed
Appointed15 January 2014(3 weeks, 6 days after company formation)
Appointment Duration2 years (closed 19 January 2016)
RoleBusiness Executive
Country of ResidenceFrance
Correspondence Address21 Avenue Andre Malraux
Levallois Perret
92300
Director NameMr Nicholas Henry Keene Mallett
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 The Byway
Sutton
Surrey
SM2 5LE

Location

Registered Address17 The Byway
Sutton
Surrey
SM2 5LE
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardBelmont
Built Up AreaGreater London

Shareholders

1000 at £1Nicholas Mallett
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
28 September 2015Application to strike the company off the register (2 pages)
28 September 2015Application to strike the company off the register (2 pages)
29 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
(3 pages)
29 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
(3 pages)
12 February 2014Termination of appointment of Nicholas Mallett as a director (1 page)
12 February 2014Termination of appointment of Nicholas Mallett as a director (1 page)
22 January 2014Appointment of Fabrice Claude Marie Saunier as a director (2 pages)
22 January 2014Appointment of Fabrice Claude Marie Saunier as a director (2 pages)
19 December 2013Incorporation
Statement of capital on 2013-12-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 December 2013Incorporation
Statement of capital on 2013-12-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)