DIAMONDS ON THE WEB LIMITED

DIAMONDS ON THE WEB LIMITED

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

    Company NameDIAMONDS ON THE WEB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05646746
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIAMONDS ON THE WEB LIMITED?

    • (7487) /

    Where is DIAMONDS ON THE WEB LIMITED located?

    Registered Office Address
    Lynwood House, 373/375 Station
    Road, Harrow
    HA1 2AW Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest filings for DIAMONDS ON THE WEB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Order of court to wind up

    2 pagesCOCOMP

    Order of court to wind up

    1 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    2 pages363a

    legacy

    3 pages395

    legacy

    7 pages395

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of DIAMONDS ON THE WEB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVER, Bernard
    26 Oaklands Road
    Totteridge
    N20 8AX London
    Secretary
    26 Oaklands Road
    Totteridge
    N20 8AX London
    British17784570001
    SILVER, Anthony
    81 Wood Vale
    N10 3DL London
    Director
    81 Wood Vale
    N10 3DL London
    BritishDirector109582980001
    STEVENS, Adrian David
    8 Shorland Court
    Esplanade
    ME1 1QF Rochester
    Kent
    Secretary
    8 Shorland Court
    Esplanade
    ME1 1QF Rochester
    Kent
    British109583980001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does DIAMONDS ON THE WEB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 25, 2007
    Delivered On Jun 13, 2007
    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
    Floating charge over all the undertaking property rights and assets of the company both present and future including all of its book debts and the benefit of all of its claims of whatsoever nature and of its uncalled capital.
    Persons Entitled
    • Bernard Silver
    Transactions
    • Jun 13, 2007Registration of a charge (395)
    Debenture
    Created On Nov 14, 2006
    Delivered On Nov 18, 2006
    Satisfied
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 18, 2006Registration of a charge (395)
    • Feb 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 31, 2006
    Delivered On Apr 10, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Igf Invoice Finance LTD
    Transactions
    • Apr 10, 2006Registration of a charge (395)
    • Feb 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 07, 2006
    Delivered On Feb 14, 2006
    Satisfied
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 14, 2006Registration of a charge (395)
    • Feb 24, 2007Statement of satisfaction of a charge in full or part (403a)

    Does DIAMONDS ON THE WEB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 2010Dissolved on
    Jul 03, 2009Petition date
    Mar 26, 2010Conclusion of winding up
    Sep 02, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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