Diamond Impex Ltd

Company Name	Diamond Impex Ltd
Director	Shahin Cheraghi
Company Status	Active
Company Number	10242018
Category	Private Limited Company
Incorporation Date	21 June 2016(7 years, 10 months ago)
Previous Name	Diamond Card Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Secretary Name	Mr Shahin Cheraghi
Status	Current
Appointed	01 June 2018(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Suite 101 Hanovia House 30 Eastman Road London W3 7YG

Director Name	Mr Shahin Cheraghi
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Iranian
Status	Current
Appointed	13 November 2018(2 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	Suite 101 Hanovia House 30 Eastman Road London W3 7YG

Director Name	Mr Shahin Cheraghi
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Iranian
Status	Resigned
Appointed	21 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 1 Oakfiled Road Finchley London N3 2HU

Secretary Name	Shahin Cheraghi
Status	Resigned
Appointed	21 June 2016(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 1 Oakfiled Road Finchley London N3 2HU

Secretary Name	Ms Madereh Numuzi
Status	Resigned
Appointed	01 March 2018(1 year, 8 months after company formation)
Appointment Duration	3 months (resigned 01 June 2018)
Role	Company Director
Correspondence Address	Flat 1 1 Oakfiled Road London N3 2HU

Director Name	Ms Madereh Numuzi
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Iranian
Status	Resigned
Appointed	10 March 2018(1 year, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 June 2018)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Flat 29, Hearald Court 130 Colindale Ave London SW9 4AX

Director Name	Ms Nadereh Namazi
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 June 2018(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 2020)
Role	Business Woman
Country of Residence	England
Correspondence Address	Flat 29 - Hearald Court, 130 Colindale Avenue London NW9 4AX

Location

Registered Address	Suite 101 Hanovia House 30 Eastman Road London W3 7YG
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

22 December 2023	Director's details changed for Mr Shahin Cheraghi on 22 December 2023 (2 pages)
14 December 2023	Registered office address changed from 25 North Row London W1K 6DJ England to Suite 101 Hanovia House 30 Eastman Road London W3 7YG on 14 December 2023 (1 page)
2 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
14 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
9 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
25 July 2022	Micro company accounts made up to 30 June 2021 (3 pages)
30 October 2021	Confirmation statement made on 30 October 2021 with updates (3 pages)
23 July 2021	Micro company accounts made up to 30 June 2020 (3 pages)
28 May 2021	Secretary's details changed for Mr Shahin Cheraghi on 28 May 2021 (1 page)
28 May 2021	Change of details for Mr Shahin Cheraghi as a person with significant control on 28 May 2021 (2 pages)
28 May 2021	Director's details changed for Mr Shahin Cheraghi on 28 May 2021 (2 pages)
22 January 2021	Confirmation statement made on 17 January 2021 with updates (4 pages)
22 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01 (3 pages)
1 July 2020	Termination of appointment of Nadereh Namazi as a director on 20 March 2020 (1 page)
24 January 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
20 January 2020	Statement of capital following an allotment of shares on 30 June 2019 GBP 201,000 (3 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with updates (4 pages)
30 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
29 August 2019	Notification of Shahin Cheraghi as a person with significant control on 13 November 2018 (2 pages)
2 May 2019	Registered office address changed from Flat 29, Herald Court 130 Colindale Avenue London NW9 4AX England to 25 North Row London W1K 6DJ on 2 May 2019 (1 page)
14 December 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
13 November 2018	Appointment of Mr Shahin Cheraghi as a director on 13 November 2018 (2 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
5 September 2018	Registered office address changed from Flat 1 1 Oakfiled Road Finchley London N3 2HU United Kingdom to Flat 29, Herald Court 130 Colindale Avenue London NW9 4AX on 5 September 2018 (1 page)
10 July 2018	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Flat 1 1 Oakfiled Road Finchley London N3 2HU on 10 July 2018 (1 page)
12 June 2018	Appointment of Ms Nadereh Namazi as a director on 1 June 2018 (2 pages)
4 June 2018	Termination of appointment of Madereh Numuzi as a director on 1 June 2018 (1 page)
4 June 2018	Appointment of Mr Shahin Cheraghi as a secretary on 1 June 2018 (2 pages)
4 June 2018	Termination of appointment of Madereh Numuzi as a secretary on 1 June 2018 (1 page)
1 June 2018	Director's details changed for Ms Madereh Numuzi on 1 June 2018 (2 pages)
20 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
20 March 2018	Termination of appointment of Shahin Cheraghi as a director on 10 March 2018 (1 page)
18 March 2018	Termination of appointment of Shahin Cheraghi as a secretary on 1 March 2018 (1 page)
18 March 2018	Appointment of Ms Madereh Numuzi as a secretary on 1 March 2018 (2 pages)
18 March 2018	Appointment of Ms Madereh Numuzi as a director on 10 March 2018 (2 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
21 June 2016	Incorporation Statement of capital on 2016-06-21 GBP 1,000 (27 pages)
21 June 2016	Incorporation Statement of capital on 2016-06-21 GBP 1,000 (27 pages)

Diamond Impex Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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