DIASOFT LIMITED
Overview
| Company Name | DIASOFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04452218 |
| 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 DIASOFT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DIASOFT LIMITED located?
| Registered Office Address | 3rd Floor Palladium House 1-4 Argyll Street W1F 7LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIASOFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWNS, SMITH & COMPANY LIMITED | May 30, 2002 | May 30, 2002 |
What are the latest accounts for DIASOFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DIASOFT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Mladen Jovasevic as a director on Jan 13, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Petronella Andriesa Poulton as a director on Jan 13, 2015 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Current accounting period shortened from May 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||||||
Appointment of Ms Petronella Andriesa Poulton as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Spence as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr David Mckenzie Spence on May 29, 2012 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||||||
Certificate of change of name Company name changed browns, smith & company LIMITED\certificate issued on 14/09/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||||||
Who are the officers of DIASOFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HF SECRETARIAL SERVICES LIMITED | Secretary | 1-4 Argyll Street W1F 7LD London Palladium House England |
| 44296090001 | ||||||||||
| JOVASEVIC, Mladen | Director | Fulham Road SW10 9UH London 352 England | England | British | 51475880001 | |||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| POULTON, Petronella Andriesa | Director | Athanasiou Diakou Street Ayia Triada 3032 Limassol 3 Cyprus | Cyprus | British | 172483530001 | |||||||||
| SPENCE, David Mckenzie | Director | Grove Hill Dedham CO7 6DX Colchester Rosemount Great Britain | Uk | British | 142855850002 | |||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
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