DIOTECH LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Unit 1 Parkside Ravenscourt Park W6 0UU London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
Mar 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 08, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 01, 2009	Application to strike the company off the register	3 pages	DS01

Oct 27, 2009	Total exemption small company accounts made up to Dec 31, 2008	3 pages	AA

Jul 21, 2009	legacy	4 pages	363a

Oct 07, 2008	Total exemption small company accounts made up to Dec 31, 2007	3 pages	AA

Jul 18, 2008	legacy	4 pages	363a

Mar 27, 2008	legacy	1 pages	288c

Mar 27, 2008	legacy	1 pages	288c

Aug 15, 2007	Total exemption small company accounts made up to Dec 31, 2006	3 pages	AA
Jul 19, 2007	legacy	3 pages	363a
Sep 26, 2006	Total exemption small company accounts made up to Dec 31, 2005	3 pages	AA
Jul 18, 2006	legacy	3 pages	363a
Jul 21, 2005	legacy	1 pages	353
Jul 20, 2005	legacy	3 pages	363a
May 25, 2005	Total exemption small company accounts made up to Dec 31, 2004	3 pages	AA
Nov 22, 2004	legacy	1 pages	287
Oct 27, 2004	Total exemption small company accounts made up to Dec 31, 2003	3 pages	AA
Aug 18, 2004	legacy	7 pages	363s
Aug 18, 2004	legacy	pages	363(288)
Sep 17, 2003	legacy	1 pages	288c
Jul 25, 2003	legacy	7 pages	363s
Jul 18, 2003	Total exemption small company accounts made up to Dec 31, 2002	3 pages	AA
May 22, 2003	legacy	1 pages	403a
Nov 02, 2002	Total exemption full accounts made up to Dec 31, 2001	7 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOURKE, Ronan Paul Ariel Court Goldhawk Road W12 9SR London 6a England	Jul 31, 1997		Secretary	Ariel Court Goldhawk Road W12 9SR London 6a England		Irish		Company Director	57969450004
BOURKE, Ronan Paul Ariel Court Goldhawk Road W12 9SR London 6a England	Jul 31, 1997		Director	Ariel Court Goldhawk Road W12 9SR London 6a England		Irish	1963-11	Company Director	57969450004
BOURKE, Tiernan Donal 81 Sussex Avenue TW7 6LD Isleworth Middlesex	Jul 31, 1997		Director	81 Sussex Avenue TW7 6LD Isleworth Middlesex	United Kingdom	Irish	1967-7	Company Director	58322100002
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jul 15, 1997	Jul 30, 1997	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London					900001430001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jul 15, 1997	Jul 30, 1997	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London					900001420001

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 18, 2000 Delivered On Aug 24, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 2000Registration of a charge (395) May 22, 2003Statement of satisfaction of a charge in full or part (403a)

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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