CERTIFICATED DIAMONDS INTERNATIONAL LIMITED
Overview
| Company Name | CERTIFICATED DIAMONDS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04395451 |
| 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 CERTIFICATED DIAMONDS INTERNATIONAL LIMITED?
- Manufacture of jewellery and related articles (32120) / Manufacturing
Where is CERTIFICATED DIAMONDS INTERNATIONAL LIMITED located?
| Registered Office Address | Suite 115-116 100 Hatton Garden EC1N 8NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CERTIFICATED DIAMONDS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO.232) LIMITED | Mar 15, 2002 | Mar 15, 2002 |
What are the latest accounts for CERTIFICATED DIAMONDS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for CERTIFICATED DIAMONDS INTERNATIONAL 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 Mar 31, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from 3rd Floor Chapel House 18 Hatton Place London EC1N 8RX on Jul 23, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Sanjay Kumar Khandelwal on Apr 11, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Miscellaneous Memorandum of capital following share reduction. Processed 23/10/08. auth sh cap £1,000,000 @ £1. issd and paid up cap 4 ord @£1. | 1 pages | MISC | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 169 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of CERTIFICATED DIAMONDS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHANDELWAL, Sanjay Kumar | Secretary | Flat 53 125 Park Road NW8 7JS London | British | 23364010002 | ||||||
| KHANDELWAL, Sanjay Kumar | Director | Flat 53 125 Park Road NW8 7JS London | England | British | 23364010002 | |||||
| KHANDELWAL, Vivek | Director | 27a Foxley Lane CR8 3EH Purley Surrey | United Kingdom | British | 81273290001 | |||||
| BAXTER, Richard Alistair | Secretary | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 50327050001 | ||||||
| BAXTER, Richard Alistair | Director | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 50327050001 | ||||||
| SYSON, Keith Gordon | Director | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | England | British | 114801880001 |
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