Company NameDIOR Consulting Ltd
Company StatusDissolved
Company Number08948478
CategoryPrivate Limited Company
Incorporation Date19 March 2014(10 years, 1 month ago)
Dissolution Date26 December 2023 (4 months ago)

Business Activity

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

Directors

Director NameMiss Silvia Gattuso
Date of BirthApril 1980 (Born 44 years ago)
NationalityItalian
StatusClosed
Appointed19 March 2014(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address26-28 Hammersmith Grove, Omega Suite
Hammersmith
London
W6 7BA
Secretary NameAnastasia Secretariat Services Ltd (Corporation)
StatusClosed
Appointed19 March 2014(same day as company formation)
Correspondence Address26-28 Hammersmith Grove, Omega Suite
Hammersmith
London
W6 7BA

Location

Registered Address26-28 Hammersmith Grove, Omega Suite
Hammersmith
London
W6 7BA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Anastasia Nominee Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 December 2023Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2023First Gazette notice for voluntary strike-off (1 page)
28 September 2023Application to strike the company off the register (1 page)
23 March 2023Confirmation statement made on 19 March 2023 with no updates (3 pages)
24 February 2023Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 24 February 2023 (1 page)
22 February 2023Secretary's details changed for Anastasia Secretariat Services Ltd on 22 February 2023 (1 page)
21 February 2023Director's details changed for Ms. Silvia Gattuso on 21 February 2023 (2 pages)
30 November 2022Accounts for a dormant company made up to 31 March 2022 (6 pages)
31 March 2022Confirmation statement made on 19 March 2022 with no updates (3 pages)
7 December 2021Accounts for a dormant company made up to 31 March 2021 (6 pages)
30 April 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
23 March 2021Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021 (1 page)
5 March 2021Registered office address changed from Birchin Court Suite 603 20 Birchin Lane London City of London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 5 March 2021 (1 page)
4 March 2021Director's details changed for Ms Silvia Gattuso on 1 March 2021 (2 pages)
28 January 2021Accounts for a dormant company made up to 31 March 2020 (6 pages)
23 March 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
21 November 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
13 May 2019Director's details changed for Ms Silvia Gattuso on 1 April 2019 (2 pages)
20 March 2019Confirmation statement made on 19 March 2019 with updates (4 pages)
11 December 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
4 May 2018Confirmation statement made on 19 March 2018 with updates (4 pages)
5 December 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
5 December 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
24 March 2017Confirmation statement made on 19 March 2017 with updates (6 pages)
24 March 2017Confirmation statement made on 19 March 2017 with updates (6 pages)
8 December 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
8 December 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
15 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
(3 pages)
15 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
(3 pages)
10 November 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
10 November 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
1 April 2015Director's details changed for Miss Silvia Gattuso on 4 June 2014 (2 pages)
1 April 2015Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014 (1 page)
1 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
(3 pages)
1 April 2015Director's details changed for Miss Silvia Gattuso on 4 June 2014 (2 pages)
1 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
(3 pages)
1 April 2015Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014 (1 page)
1 April 2015Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014 (1 page)
1 April 2015Director's details changed for Miss Silvia Gattuso on 4 June 2014 (2 pages)
23 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
23 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
19 June 2014Registered office address changed from 10 Fenchurch Avenue City of London London EC3M 5BN United Kingdom on 19 June 2014 (1 page)
19 June 2014Registered office address changed from 10 Fenchurch Avenue City of London London EC3M 5BN United Kingdom on 19 June 2014 (1 page)
19 March 2014Incorporation
Statement of capital on 2014-03-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 March 2014Incorporation
Statement of capital on 2014-03-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)