DIVA SOLUTIONS LIMITED

DIVA SOLUTIONS LIMITED

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

    Company NameDIVA SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07291310
    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 DIVA SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DIVA SOLUTIONS LIMITED located?

    Registered Office Address
    Highdown House
    11 Highdown Road
    CV31 1XT Leamington Spa
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DIVA SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARRISON BURGUNDY LIMITEDJun 22, 2010Jun 22, 2010

    What are the latest accounts for DIVA SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for DIVA SOLUTIONS 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

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Jun 22, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2012

    Statement of capital on Jun 22, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 22, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Elizabeth Atkinson as a director

    1 pagesTM01

    Appointment of Elizabeth Anne Atkinson as a director

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 19, 2010

    RES15

    Change of name notice

    1 pagesCONNOT

    Termination of appointment of Mark Ashfield as a director

    1 pagesTM01

    Appointment of Elizabeth Anne Atkinson as a director

    2 pagesAP01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of DIVA SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Elizabeth Anne
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    Director
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    EnglandBritish153058840001
    ASHFIELD, Mark
    Battenhall Avenue
    WR5 2HW Worcester
    Highfield
    United Kingdom
    Director
    Battenhall Avenue
    WR5 2HW Worcester
    Highfield
    United Kingdom
    United KingdomBritish113705460002
    ATKINSON, Elizabeth Anne
    Swan Avenue
    Gilstead
    BD16 3PU Bingley
    36
    West Yorkshire
    England
    Director
    Swan Avenue
    Gilstead
    BD16 3PU Bingley
    36
    West Yorkshire
    England
    EnglandBritish152776270001

    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