Company NameMj Diamonds Invest Ltd
Company StatusDissolved
Company Number09841195
CategoryPrivate Limited Company
Incorporation Date26 October 2015(8 years, 5 months ago)
Dissolution Date19 April 2022 (2 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Frances Michelle Falco
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2016(4 months, 2 weeks after company formation)
Appointment Duration6 years, 1 month (closed 19 April 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, 34-35 Hatton Garden
London
EC1N 8DX
Director NameMr William Stead
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2015(same day as company formation)
RoleStone Dealer
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor, Amp House Dingwall Road
Croydon
Surrey
CR0 2LX
Director NameFrances Falco
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2016(4 months, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 08 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor, Amp House Dingwall Road
Croydon
Surrey
CR0 2LX

Location

Registered Address4th Floor, 34-35 Hatton Garden
London
EC1N 8DX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

19 April 2022Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2022First Gazette notice for voluntary strike-off (1 page)
21 January 2022Accounts for a dormant company made up to 31 October 2021 (3 pages)
21 January 2022Application to strike the company off the register (1 page)
21 September 2021Accounts for a dormant company made up to 31 October 2020 (3 pages)
7 June 2021Confirmation statement made on 9 March 2021 with no updates (3 pages)
11 August 2020Micro company accounts made up to 31 October 2019 (3 pages)
28 May 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
13 March 2020Amended micro company accounts made up to 31 October 2018 (2 pages)
9 December 2019Confirmation statement made on 9 March 2019 with no updates (2 pages)
9 December 2019Micro company accounts made up to 31 October 2018 (2 pages)
9 December 2019Confirmation statement made on 9 March 2018 with no updates (2 pages)
9 December 2019Administrative restoration application (3 pages)
5 March 2019Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2018First Gazette notice for compulsory strike-off (1 page)
17 October 2018Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX United Kingdom to 4th Floor, 34-35 Hatton Garden London EC1N 8DX on 17 October 2018 (1 page)
21 July 2018Compulsory strike-off action has been discontinued (1 page)
20 July 2018Micro company accounts made up to 31 October 2017 (3 pages)
29 May 2018First Gazette notice for compulsory strike-off (1 page)
23 May 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
23 May 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
16 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
16 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
2 August 2016Termination of appointment of Frances Falco as a director on 8 March 2016 (1 page)
2 August 2016Termination of appointment of Frances Falco as a director on 8 March 2016 (1 page)
2 August 2016Appointment of Frances Falco as a director on 8 March 2016 (2 pages)
2 August 2016Appointment of Frances Falco as a director on 8 March 2016 (2 pages)
9 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(3 pages)
9 March 2016Appointment of Frances Falco as a director on 8 March 2016 (2 pages)
9 March 2016Termination of appointment of William Stead as a director on 8 March 2016 (1 page)
9 March 2016Appointment of Frances Falco as a director on 8 March 2016 (2 pages)
9 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(3 pages)
9 March 2016Termination of appointment of William Stead as a director on 8 March 2016 (1 page)
26 October 2015Incorporation
Statement of capital on 2015-10-26
  • GBP 100
(38 pages)
26 October 2015Incorporation
Statement of capital on 2015-10-26
  • GBP 100
(38 pages)