DILIGEN LIMITED
Overview
| Company Name | DILIGEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04441186 |
| 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 DILIGEN LIMITED?
- (7487) /
Where is DILIGEN LIMITED located?
| Registered Office Address | 2nd Floor Exchequer Court 33 Saint Mary Axe EC3A 8AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DILIGEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENVIRONMENTAL INFORMATION MANAGEMENT SERVICES LIMITED | Aug 06, 2002 | Aug 06, 2002 |
| ENVIRONMENTAL INFORMATION SERVICES LIMITED | Aug 01, 2002 | Aug 01, 2002 |
| RUBY RED RECORDS LTD. | May 17, 2002 | May 17, 2002 |
What are the latest accounts for DILIGEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for DILIGEN 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 | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to May 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2005 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DILIGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTTON, Malcolm, Dr | Director | Box Lane Court Box Lane Boxmoor HP3 0DH Hemel Hempstead Hertfordshire | United Kingdom | British | Director | 67128400001 | ||||
| BOYD, William George | Secretary | 4a Charlotte Street W1T 2LP London | Australia | Lawyer | 117671090002 | |||||
| HARRISON, Stephen Lee | Secretary | 6 Brockwell Park Gardens SE24 9BL London | British | Chartered Accountant | 76045960002 | |||||
| LITTAUER, Svend Martin | Secretary | 54 Loftus Road W12 7EN London | British | 83431940001 | ||||||
| REED, Catherine Anna | Secretary | Flat 2 807 Wandsworth Road SW8 3JH London | British | 65118170001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| KELLER, Philip Henry | Director | 30 Meadowbank Ainger Road NW3 3AY London | England | British | Financial Director | 72783400001 | ||||
| POWELL, Mark Edward | Director | 4 Moore Way Belmont SM2 5BZ Sutton Surrey | United Kingdom | English | Chief Executive | 83432020001 | ||||
| SEVICK, Daniel Martin | Director | 1141 Dorset Drive Westchester Pa 19382 Usa | American | Director | 88137550001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
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