DIAMORS MANAGEMENT LIMITED

DIAMORS MANAGEMENT LIMITED

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

    Company NameDIAMORS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05639771
    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 DIAMORS MANAGEMENT LIMITED?

    • (7487) /

    Where is DIAMORS MANAGEMENT LIMITED located?

    Registered Office Address
    Suite 1 First Floor
    81 Old Church Road
    E4 6ST London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAMORS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for DIAMORS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Hamid Rehman as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 30, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2011

    Statement of capital on Apr 05, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of Qazi Kamil Noubahar as a director

    1 pagesTM01

    Appointment of Mr Hamid Rehman as a director

    2 pagesAP01

    Termination of appointment of Marius Agossa as a director

    1 pagesTM01

    Termination of appointment of Qazi Kamil Noubahar as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Qazi Kamil Noubahar as a director

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 30, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Marius Agossa on Oct 01, 2009

    2 pagesCH01

    Registered office address changed from 456 High Road Leyton London E10 6QE on May 13, 2010

    1 pagesAD01

    Termination of appointment of Jocelyne Agossa as a secretary

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    Who are the officers of DIAMORS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGOSSA, Antoinette
    82 Beresford Road
    N8 0PH London
    Secretary
    82 Beresford Road
    N8 0PH London
    FrenchConsultant109468580001
    AGOSSA, Jocelyne
    11 Burgoyne Road
    N4 1AA London
    Secretary
    11 Burgoyne Road
    N4 1AA London
    BritishPastor121473190001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    74312110032
    AGOSSA, Marius
    Leith Road
    N22 5QA London
    37
    United Kingdom
    Director
    Leith Road
    N22 5QA London
    37
    United Kingdom
    United KingdomFrenchProperty Manager109468650003
    NOUBAHAR, Qazi Kamil
    Capworth Street
    E10 7AJ London
    247
    United Kingdom
    Director
    Capworth Street
    E10 7AJ London
    247
    United Kingdom
    EnglandPakistaniSales And Marketing Consultant155889200001
    REHMAN, Hamid
    High Road
    IG3 8EG Ilford
    522a
    Essex
    United Kingdom
    Director
    High Road
    IG3 8EG Ilford
    522a
    Essex
    United Kingdom
    United KingdomPakistaniCompany Director159044370001
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    900026930001

    Does DIAMORS MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 16, 2006
    Delivered On Sep 19, 2006
    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
    • Sep 19, 2006Registration 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