DIVERSITY SOLUTIONS CONSULTANCY LIMITED

Overview

Company Name	DIVERSITY SOLUTIONS CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04911929
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2003
Date of Cessation	Jun 18, 2013

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

Registered Office Address	Leytonstone House Leytonstone E11 1GA London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

Filings
Date	Description	Document	Type
Jun 18, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 05, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 08, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 13, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 09, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 28, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 11, 2009	Annual return made up to Sep 25, 2009 with full list of shareholders	9 pages	AR01

Aug 21, 2009	legacy	1 pages	287

Jul 27, 2009	Total exemption small company accounts made up to Sep 30, 2008	5 pages	AA

Jan 05, 2009	legacy	1 pages	287

Oct 14, 2008	legacy	4 pages	363a

Apr 21, 2008	Total exemption small company accounts made up to Sep 30, 2007	5 pages	AA

Oct 28, 2007	legacy	7 pages	363s
Oct 28, 2007	legacy	pages	363(288)
Jul 05, 2007	Total exemption small company accounts made up to Sep 30, 2006	4 pages	AA
Oct 16, 2006	legacy	7 pages	363s
Aug 02, 2006	Total exemption small company accounts made up to Sep 30, 2005	4 pages	AA
Jan 13, 2006	legacy	7 pages	363s
Jun 06, 2005	Total exemption small company accounts made up to Sep 30, 2004	4 pages	AA
Mar 05, 2005	legacy	3 pages	395
Oct 12, 2004	legacy	7 pages	363s
Jun 11, 2004	legacy	1 pages	287
Jan 07, 2004	legacy	3 pages	395
Oct 09, 2003	legacy	2 pages	288a
Oct 09, 2003	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELLOS, Linda Brewhouse Cavick Road NR18 9PJ Wymondham Norfolk	Oct 03, 2003		Secretary	Brewhouse Cavick Road NR18 9PJ Wymondham Norfolk		British		Director	79464940002
BELLOS, Linda Brewhouse Cavick Road NR18 9PJ Wymondham Norfolk	Oct 03, 2003		Director	Brewhouse Cavick Road NR18 9PJ Wymondham Norfolk	United Kingdom	British	1950-12	Director	79464940002
JONES, Caroline Brewhouse Cavick Road NR18 9PJ Wymondham Norfolk	Oct 03, 2003		Director	Brewhouse Cavick Road NR18 9PJ Wymondham Norfolk	United Kingdom	Irish	1952-11	Director	93014060002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 25, 2003	Sep 30, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 25, 2003	Sep 30, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 04, 2005 Delivered On Mar 05, 2005	Outstanding	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 Hsbc Bank PLC
	Transactions Mar 05, 2005Registration of a charge (395)
Rent deposit deed	Created On Dec 23, 2003 Delivered On Jan 07, 2004	Outstanding	Amount secured £4,700.00 due or to become due from the company to the chargee
	Short particulars Interest in the "deposit account" being a high interest earning deposit account headed "peter rose and ian ainsworth rent deposit account 123A borough high street".
	Persons Entitled Peter David Rose and Ian Ainsworth
	Transactions Jan 07, 2004Registration of a charge (395)

UK Companies House
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