This company is commonly known as Diamantis International Limited. The company was founded 20 years ago and was given the registration number 04908513. The firm's registered office is in FINCHLEY. You can find them at 39 Hendon Lane, , Finchley, London. This company's SIC code is 62012 - Business and domestic software development.
Name | : | DIAMANTIS INTERNATIONAL LIMITED |
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Company Number | : | 04908513 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 September 2003 |
End of financial year | : | 30 September 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 39 Hendon Lane, Finchley, London, England, N3 1RY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 18, Maylands Business Centre, Redbourn Road, Hemel Hempstead, England, HP2 7ES | Director | 01 July 2005 | Active |
94 Bis Rue Edouard Vaillant, Levallois-Perret, France (Incl. Monaco), 92300 | Secretary | 23 September 2003 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 07 October 2003 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 23 September 2003 | Active |
9, Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR | Director | 23 September 2003 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 23 September 2003 | Active |
Mr Stephen Edward Horrey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2 Park Lane, 2 Park Lane, Hemel Hempstead, United Kingdom, |
Nature of control | : |
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Date | Category | Description | |
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2022-06-07 | Gazette | Gazette dissolved voluntary. | Download |
2022-03-22 | Gazette | Gazette notice voluntary. | Download |
2022-03-15 | Dissolution | Dissolution application strike off company. | Download |
2022-01-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-26 | Address | Change registered office address company with date old address new address. | Download |
2015-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-09 | Officers | Change person director company with change date. | Download |
2014-05-28 | Officers | Termination director company with name. | Download |
2014-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-04-26 | Officers | Change person director company with change date. | Download |
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