This company is commonly known as The Original Dive Machine Limited. The company was founded 22 years ago and was given the registration number 04254017. The firm's registered office is in CROWBOROUGH. You can find them at Suite 1 1-3 Warren Court, Park Road, Crowborough, East Sussex. This company's SIC code is 99999 - Dormant Company.
| Name | : | THE ORIGINAL DIVE MACHINE LIMITED |
|---|---|---|
| Company Number | : | 04254017 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 17 July 2001 |
| End of financial year | : | 31 July 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1 1-3 Warren Court, Park Road, Crowborough, East Sussex, England, TN6 2QX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, 1-3 Warren Court, Park Road, Crowborough, England, TN6 2QX | Secretary | 17 July 2001 | Active |
| Suite 1, 1-3 Warren Court, Park Road, Crowborough, England, TN6 2QX | Director | 17 July 2001 | Active |
| Suite 1, 1-3 Warren Court, Park Road, Crowborough, England, TN6 2QX | Director | 17 July 2001 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 17 July 2001 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 17 July 2001 | Active |
| Mr Robert George Varns | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1, 1-3 Warren Court, Crowborough, England, TN6 2QX |
| Nature of control | : |
|
| Mrs Carol Ann Varns | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1, 1-3 Warren Court, Crowborough, England, TN6 2QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-24 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-12 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-29 | Officers | Change person director company with change date. | Download |
| 2019-07-29 | Officers | Change person director company with change date. | Download |
| 2019-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Change account reference date company current extended. | Download |
| 2018-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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