DIAMOND EDGE PRODUCTS LIMITED

DIAMOND EDGE PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDIAMOND EDGE PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05257395
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIAMOND EDGE PRODUCTS LIMITED?

    • (5190) /

    Where is DIAMOND EDGE PRODUCTS LIMITED located?

    Registered Office Address
    12 Swan Avenue
    Smethwick
    B66 1TG Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAMOND EDGE PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for DIAMOND EDGE PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 12, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2011

    Statement of capital on Mar 04, 2011

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 12, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ann Marie Alexis on Jan 28, 2010

    2 pagesCH01

    Director's details changed for Balram Moosan on Jan 28, 2010

    2 pagesCH01

    Director's details changed for Francis Alexis on Jan 28, 2010

    2 pagesCH01

    Termination of appointment of Balram Moosan as a director

    2 pagesTM01

    Termination of appointment of Ann Alexis as a director

    2 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    Who are the officers of DIAMOND EDGE PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXIS, Ann Marie
    12 Swan Avenue
    Smethwick
    B66 1TG Birmingham
    West Midlands
    Secretary
    12 Swan Avenue
    Smethwick
    B66 1TG Birmingham
    West Midlands
    British100979700001
    ALEXIS, Francis
    12 Swan Avenue
    Smethwick
    B66 1TG Birmingham
    West Midlands
    Director
    12 Swan Avenue
    Smethwick
    B66 1TG Birmingham
    West Midlands
    United KingdomBritish100979690001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    ALEXIS, Ann Marie
    12 Swan Avenue
    Smethwick
    B66 1TG Birmingham
    West Midlands
    Director
    12 Swan Avenue
    Smethwick
    B66 1TG Birmingham
    West Midlands
    United KingdomBritish100979700001
    MOOSAN, Balram
    12 Swan Avenue
    B66 1TG Birmingham
    West Midlands
    Director
    12 Swan Avenue
    B66 1TG Birmingham
    West Midlands
    United KingdomBritish115845190001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does DIAMOND EDGE PRODUCTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 07, 2005
    Delivered On Mar 10, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The initial rent deposit being £837.19. see the mortgage charge document for full details.
    Persons Entitled
    • Pilkington Properties Limited
    Transactions
    • Mar 10, 2005Registration of a charge (395)

    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