DIESELMIST (EUROPE) LIMITED

Overview

Company Name	DIESELMIST (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05974888
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2006
Date of Cessation	Dec 04, 2015

Summary

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

What is the purpose of DIESELMIST (EUROPE) LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is DIESELMIST (EUROPE) LIMITED located?

Registered Office Address	4-5 Baltic Street East EC1Y 0UJ London
Undeliverable Registered Office Address	No

What were the previous names of DIESELMIST (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
LPGD (EUROPE) LIMITED	Oct 23, 2006	Oct 23, 2006

What are the latest accounts for DIESELMIST (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for DIESELMIST (EUROPE) LIMITED?

Annual Return

Last Annual Return	Oct 23, 2011

What are the latest filings for DIESELMIST (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 04, 2015

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Dec 04, 2014

Termination of appointment of Michael Leigh Diner as a director on Dec 03, 2014

1 pages

TM01

Dec 04, 2014

Termination of appointment of Michael Leigh Diner as a secretary on Dec 03, 2014

1 pages

TM02

Nov 20, 2014

Liquidators' statement of receipts and payments to Aug 09, 2014

6 pages

4.68

Nov 11, 2013

Liquidators' statement of receipts and payments to Aug 09, 2013

9 pages

4.68

Jun 10, 2013

Registered office address changed from * 40 Great James Street London WC1N 3HB* on Jun 10, 2013

2 pages

AD01

Aug 16, 2012

Registered office address changed from * 39 Steeple Close Poole Dorset BH17 9BJ United Kingdom* on Aug 16, 2012

3 pages

AD01

Aug 15, 2012

Appointment of a voluntary liquidator

2 pages

600

Aug 15, 2012

Statement of affairs with form 4.19

5 pages

4.20

Aug 15, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 31, 2011

Annual return made up to Oct 23, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2011	Statement of capital on Oct 31, 2011 Capital: GBP 50,000	SH01

Jul 29, 2011

Total exemption full accounts made up to Mar 31, 2011

8 pages

Apr 05, 2011

Appointment of Mr Michael Leigh Diner as a director

2 pages

AP01

Jan 10, 2011

Total exemption full accounts made up to Mar 31, 2010

9 pages

Dec 12, 2010

Annual return made up to Oct 23, 2010 with full list of shareholders

3 pages

AR01

Aug 12, 2010

Appointment of Mr Michael Leigh Diner as a secretary

1 pages

AP03

Aug 12, 2010

Registered office address changed from * Tong Hall Tong Bradford W Yorks BD4 0RR* on Aug 12, 2010

1 pages

AD01

Dec 10, 2009

Annual return made up to Oct 23, 2009 with full list of shareholders

4 pages

AR01

Dec 10, 2009

Director's details changed for Keybel Consultants Limited on Nov 20, 2009

2 pages

CH02

Nov 16, 2009

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

5 pages

Nov 10, 2009

Miscellaneous

Form 123

1 pages

MISC

Nov 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 25, 2008

legacy

3 pages

363a

Jun 17, 2008

legacy

1 pages

287

View All Filings

Who are the officers of DIESELMIST (EUROPE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KEYBEL CONSULTANTS LIMITED

May 01, 2007

Director

Steeple Close

BH17 9BJ Poole

Dorset

United Kingdom

Identification Type	European Economic Area
Registration Number	05993561

121630980001

DINER, Michael Leigh

Jul 22, 2010

Dec 03, 2014

Secretary

Baltic Street East

EC1Y 0UJ London

4-5

153373140001

DINER, Michael Leigh

May 01, 2007

Dec 31, 2007

Secretary

Steeple Close

BH17 9BJ Poole

Dorset

British

71836940001

FORM 10 SECRETARIES FD LTD

Oct 23, 2006

Oct 24, 2006

Nominee Secretary

39a Leicester Road

Salford

M7 4AS Manchester

900015000001

DINER, Michael Leigh

Apr 05, 2011

Dec 03, 2014

Director

Baltic Street East

EC1Y 0UJ London

4-5

England

British

1952-4

Accountant

71836940001

FORM 10 DIRECTORS FD LTD

Oct 23, 2006

Oct 24, 2006

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

900014990001

View Detailed Information on Officers and People with Significant Control

Does DIESELMIST (EUROPE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2015	Dissolved on
Aug 10, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Clunie S G Banister & Co 40 Great James Street WC1N 3HB London	practitioner	S G Banister & Co 40 Great James Street WC1N 3HB London	Aug 10, 2012

View Detailed Information on Insolvency Cases

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