This company is commonly known as Elite Diamond Limited. The company was founded 12 years ago and was given the registration number 07757693. The firm's registered office is in RAINHAM. You can find them at Unit A Suttons Business Park, 136-138 New Road, Rainham, Essex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ELITE DIAMOND LIMITED |
|---|---|---|
| Company Number | : | 07757693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 31 August 2011 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit A Suttons Business Park, 136-138 New Road, Rainham, Essex, RM13 8DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A, Suttons Business Park, 136-138 New Road, Rainham, RM13 8DE | Director | 01 March 2017 | Active |
| Unit A, Suttons Business Park, 136-138 New Road, Rainham, RM13 8DE | Director | 01 March 2017 | Active |
| 4, Vicarage Close, Roxwell, Chelmsford, United Kingdom, CM1 4LR | Director | 31 August 2011 | Active |
| Mr Sean Anthony Soyka | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Vicarage Close, Chelmsford, United Kingdom, CM1 4LR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-24 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-02 | Officers | Appoint person director company with name date. | Download |
| 2017-03-02 | Officers | Appoint person director company with name date. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-30 | Officers | Change person director company with change date. | Download |
| 2014-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-03 | Capital | Capital allotment shares. | Download |
| 2013-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-01-04 | Accounts | Change account reference date company current extended. | Download |
| 2011-08-31 | Incorporation | Incorporation company. | Download |
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