DILIGENT DATA LIMITED
Overview
| Company Name | DILIGENT DATA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03805419 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DILIGENT DATA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DILIGENT DATA LIMITED located?
| Registered Office Address | C/O Riches & Company 1 Duchess Street W1W 6AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DILIGENT DATA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for DILIGENT DATA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Shirley Van Kerkhove as a director on Mar 16, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Berta De Patton as a director on Mar 16, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Capital Holding Ltd as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Berta De Patton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Igor Krota as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Capital Holding Ltd as a director | 2 pages | AP02 | ||||||||||
Appointment of Corp Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Igor Krota as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Portland Place Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Igor Krota as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Igor Krota as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandro Stipancic as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Mr Sandro Stipancic as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Berta De Paton as a director | 1 pages | TM01 | ||||||||||
Appointment of Portland Place Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of DILIGENT DATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORP SECRETARIES LIMITED | Secretary | Duchess Street W1W 6AN London 1 England |
| 153140720001 | ||||||||||||||
| VAN KERKHOVE, Shirley | Director | C/O Riches & Company 1 Duchess Street W1W 6AN London | Seychelles | Seychelles | 167616830001 | |||||||||||||
| LEGAL SECRETARIES LIMITED | Secretary | 10 Cromwell Place South Kensington SW7 2JN London | 77045790003 | |||||||||||||||
| PORTLAND PLACE SECRETARIES LIMITED | Secretary | c/o Riches & Company Duchess Street W1W 6AN London 1 United Kingdom |
| 128412360001 | ||||||||||||||
| TYLNEY SECRETARIES LIMITED | Secretary | 10 Cromwell Place South Kensington SW7 2JN London | 90776710001 | |||||||||||||||
| DE PATON, Berta | Director | C/O Riches & Company 1 Duchess Street W1W 6AN London | Panama | Panamanian | 137541420001 | |||||||||||||
| DE PATTON, Berta | Director | C/O Riches & Company 1 Duchess Street W1W 6AN London | Panama | Panamanian | 136365210001 | |||||||||||||
| KROTA, Igor | Director | C/O Riches & Company 1 Duchess Street W1W 6AN London | Croatia | Croatian | 139494440001 | |||||||||||||
| KROTA, Igor | Director | C/O Riches & Company 1 Duchess Street W1W 6AN London | Croatia | Croatian | 139494440001 | |||||||||||||
| STIPANCIC, Sandro | Director | C/O Riches & Company 1 Duchess Street W1W 6AN London | Croatia | Croatian | 151418460001 | |||||||||||||
| CAPITAL HOLDING LTD | Director | Northern Highway Belize City 1.5 Miles Belize |
| 153140730001 | ||||||||||||||
| LEGAL DIRECTORS LIMITED | Director | 10 Cromwell Place South Kensington SW7 2JN London | 96587510001 | |||||||||||||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Director | 10 Cromwell Place South Kensington SW7 2JN London | 66765070002 | |||||||||||||||
| TYLNEY DIRECTORS LIMITED | Director | 10 Cromwell Place South Kensington SW7 2JN London | 77315760005 |
Data Source
- 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. - license: CC0