DIANA WORLDWIDE LIMITED

DIANA WORLDWIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDIANA WORLDWIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05163100
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIANA WORLDWIDE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DIANA WORLDWIDE LIMITED located?

    Registered Office Address
    112 Princes Gardens
    London
    W3 0LJ
    Undeliverable Registered Office AddressNo

    What were the previous names of DIANA WORLDWIDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAISYFORTUNE LIMITEDJun 25, 2004Jun 25, 2004

    What are the latest accounts for DIANA WORLDWIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for DIANA WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Jun 25, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to Jun 25, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    Accounts for a dormant company made up to Jun 30, 2007

    1 pagesAA

    Accounts for a dormant company made up to Jun 30, 2006

    1 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 26, 2006

    legacy

    363(288)

    Accounts for a dormant company made up to Jun 30, 2005

    1 pagesAA

    legacy

    1 pages244

    legacy

    6 pages363s

    Who are the officers of DIANA WORLDWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGULIAN, Levon Haig
    112 Princes Gardens
    W3 0LJ London
    Secretary
    112 Princes Gardens
    W3 0LJ London
    British47664720004
    KACAR, Rekin
    Flat 4 18 Tetherdown
    N10 1NB London
    Director
    Flat 4 18 Tetherdown
    N10 1NB London
    United KingdomTurkishContractor99060090002
    KURZDLO, Maria
    112 Princes Gardens
    W3 0LJ London
    Secretary
    112 Princes Gardens
    W3 0LJ London
    British103118710001
    CORNHILL SECRETARIES LIMITED
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    Nominee Secretary
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    900023430001
    AGULIAN, Levon Haig
    112 Princes Gardens
    W3 0LJ London
    Director
    112 Princes Gardens
    W3 0LJ London
    United KingdomBritishAccountant47664720004
    CORNHILL REGISTRARS LIMITED
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    Director
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    88150130001

    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