Company NameThe Diagnose Group Limited
Company StatusDissolved
Company Number10608609
CategoryPrivate Limited Company
Incorporation Date8 February 2017(7 years, 1 month ago)
Dissolution Date20 October 2020 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Jeremy Kaye
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2017(6 days after company formation)
Appointment Duration3 years, 8 months (closed 20 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Scrubbitts Park Road
Radlett
WD7 8JN
Director NameMr Paul Fenton
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2017(same day as company formation)
RoleTV Producer
Country of ResidenceUnited Kingdom
Correspondence Address232 The Kinetic Centre
Theobald Street
Borehamwood
Hertfordshire
WD6 4PJ

Location

Registered Address3 Scrubbitts Park Road
Radlett
WD7 8JN
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishAldenham
WardAldenham East
Built Up AreaRadlett

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

20 October 2020Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2020First Gazette notice for compulsory strike-off (1 page)
1 November 2019Registered office address changed from 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to 3 Scrubbitts Park Road Radlett WD7 8JN on 1 November 2019 (1 page)
21 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
12 October 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
4 April 2018Confirmation statement made on 7 February 2018 with no updates (3 pages)
14 February 2017Appointment of Mr Jeremy Kaye as a director on 14 February 2017 (2 pages)
14 February 2017Appointment of Mr Jeremy Kaye as a director on 14 February 2017 (2 pages)
14 February 2017Termination of appointment of Paul Fenton as a director on 14 February 2017 (1 page)
14 February 2017Termination of appointment of Paul Fenton as a director on 14 February 2017 (1 page)
8 February 2017Incorporation
Statement of capital on 2017-02-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
8 February 2017Incorporation
Statement of capital on 2017-02-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)