DIOMED LIMITED

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

    Company NameDIOMED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06634995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIOMED LIMITED?

    • (3310) /

    Where is DIOMED LIMITED located?

    Registered Office Address
    14 & 15 Craven Street
    WC2N 5AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIOMED LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for DIOMED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to Jul 01, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2010

    Statement of capital on Jul 02, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Donald Joseph Gersuk on Jul 01, 2010

    2 pagesCH01

    Secretary's details changed for K.R.B. (Secretaries) Limited on Jul 01, 2010

    2 pagesCH04

    Director's details changed for Paul Simon Charles Grafham on Jul 01, 2010

    2 pagesCH01

    Termination of appointment of William Allan as a director

    1 pagesTM01

    Termination of appointment of Eamonn Hobbs as a director

    1 pagesTM01

    Full accounts made up to May 31, 2009

    11 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    30 pagesNEWINC

    Who are the officers of DIOMED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    K.R.B. (SECRETARIES) LIMITED
    & 15 Craven Street
    WC2N 5AD London
    14
    United Kingdom
    Secretary
    & 15 Craven Street
    WC2N 5AD London
    14
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1262452
    32574200001
    GERSUK, Donald Joseph
    Plaza Drive
    NY 12110 Latham
    14
    New York
    Usa
    Director
    Plaza Drive
    NY 12110 Latham
    14
    New York
    Usa
    UsaOther131151860002
    GRAFHAM, Paul Simon Charles
    Beach Drive, Iq Cambridge
    Waterbeach
    CB25 9TE Cambridge
    Building 2000
    United Kingdom
    Director
    Beach Drive, Iq Cambridge
    Waterbeach
    CB25 9TE Cambridge
    Building 2000
    United Kingdom
    United KingdomBritish122801100001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    ALLAN, William David
    View Farm Close
    Dry Drayton
    CB23 8BP Cambridge
    1
    Cambridgeshire
    Director
    View Farm Close
    Dry Drayton
    CB23 8BP Cambridge
    1
    Cambridgeshire
    United KingdomBritish Citizen129445700001
    HOBBS, Eamonn
    Heron Hollow Road
    12804 Queensbury
    3
    Warren
    Usa
    Director
    Heron Hollow Road
    12804 Queensbury
    3
    Warren
    Usa
    UsaOther131146990001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    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