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DIESEL INDUSTRIAL ELECTRICAL SPARES AND EQUIPMENT (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diesel Industrial Electrical Spares And Equipment (london) Limited. The company was founded 27 years ago and was given the registration number 03204019. The firm's registered office is in SOUTH OCKENDON. You can find them at Unit 9 Aveley Industrial Estate, Arcany Road, South Ockendon, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DIESEL INDUSTRIAL ELECTRICAL SPARES AND EQUIPMENT (LONDON) LIMITED
Company Number:03204019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 May 1996
End of financial year:30 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 9 Aveley Industrial Estate, Arcany Road, South Ockendon, Essex, RM15 5TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Harrow Drive, Hornchurch, RM11 1NT

Director29 May 1996Active
89, Harrow Drive, Hornchurch, United Kingdom, RM11 1NT

Secretary29 May 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 May 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 May 1996Active

People with Significant Control

Mr Robert Fell Hunter
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:89, Harrow Drive, Hornchurch, England, RM11 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-22Gazette

Gazette dissolved liquidation.

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2021-10-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-26Address

Change registered office address company with date old address new address.

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2021-01-04Address

Change registered office address company with date old address new address.

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2021-01-04Insolvency

Liquidation voluntary statement of affairs.

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2021-01-04Resolution

Resolution.

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2021-01-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-05-19Officers

Termination secretary company with name termination date.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-09-23Accounts

Change account reference date company previous shortened.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type unaudited abridged.

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2017-09-27Accounts

Change account reference date company previous shortened.

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2017-09-26Accounts

Change account reference date company previous extended.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-11-27Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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