NORTH EUROPEAN DIAMONDS LIMITED

Overview

Company Name	NORTH EUROPEAN DIAMONDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06293322
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2007
Date of Cessation	Jul 26, 2011

Summary

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

What is the purpose of NORTH EUROPEAN DIAMONDS LIMITED?

(9999) /

Where is NORTH EUROPEAN DIAMONDS LIMITED located?

Registered Office Address	Carlyle House 235-237 Vauxhall Bridge Road SW1V 1EJ London
Undeliverable Registered Office Address	No

What were the previous names of NORTH EUROPEAN DIAMONDS LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 3436) LIMITED	Jun 26, 2007	Jun 26, 2007

What are the latest accounts for NORTH EUROPEAN DIAMONDS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for NORTH EUROPEAN DIAMONDS LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 12, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 05, 2011

Application to strike the company off the register

3 pages

DS01

Jul 06, 2010

Annual return made up to Jun 26, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2010	Statement of capital on Jul 06, 2010 Capital: GBP 1	SH01

Mar 23, 2010

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

3 pages

Jul 25, 2009

legacy

4 pages

363a

May 16, 2009

legacy

1 pages

287

Apr 27, 2009

Accounts made up to Jun 30, 2008

3 pages

Aug 04, 2008

legacy

3 pages

363a

Aug 04, 2008

legacy

1 pages

288b

Nov 14, 2007

legacy

1 pages

287

Aug 16, 2007

legacy

1 pages

287

Aug 16, 2007

legacy

2 pages

288a

Aug 16, 2007

legacy

2 pages

288a

Aug 16, 2007

legacy

1 pages

288b

Aug 16, 2007

legacy

1 pages

288b

Jul 16, 2007

Certificate of change of name

Company name changed shelfco (no. 3436) LIMITED\certificate issued on 16/07/07

2 pages

CERTNM

Jun 26, 2007

Incorporation

24 pages

NEWINC

View All Filings

Who are the officers of NORTH EUROPEAN DIAMONDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CABLE, James Seymour 37 Green Lane Paddock Wood TN12 6BF Tonbridge Kent	Aug 09, 2007		Director	37 Green Lane Paddock Wood TN12 6BF Tonbridge Kent	United Kingdom	British	1953-3	69893140002
HUMPHREYS, Craig Mackay 5 Rembrandt Way KT12 3SH Walton-On-Thames Surrey	Aug 09, 2007	Jul 25, 2008	Secretary	5 Rembrandt Way KT12 3SH Walton-On-Thames Surrey		British		112642300001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 26, 2007	Aug 09, 2007	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London				900023740001
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 26, 2007	Aug 09, 2007	Nominee Director	Lacon House Theobalds Road WC1X 8RW London				900023730001

View Detailed Information on Officers and People with Significant Control

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.
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