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DIOGELO LTD

DIOGELO LTD

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

    • Overview

    Company NameDIOGELO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07436982
    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 DIOGELO LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DIOGELO LTD located?

    Registered Office Address
    7 Land Of Green Ginger
    Suite 7a
    HU1 2ED Hull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIOGELO LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for DIOGELO LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for DIOGELO LTD?

    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

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Peter Luciano Neumicke as a director on Jun 30, 2015

    		2 pagesAP01

    Termination of appointment of Thomas Peter Knep as a director on Jun 30, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 11, 2012 with full list of shareholders

    		14 pagesAR01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Primary Secretary Services Ltd on Dec 01, 2012

    		2 pagesCH04

    Registered office address changed from , C/O Primary Secretary Services Ltd, Apt. 776 Chynoweth House, Trevissome Park, Truro, TR4 8UN, United Kingdom to 7 Land of Green Ginger Suite 7a Hull HU1 2ED on Nov 28, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 11, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2012

    Statement of capital on Mar 20, 2012

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Primary Secretary Services Ltd on May 05, 2011

    		2 pagesCH04

    Registered office address changed from , 15 Farringdon Street, Hull, North Humberside, HU5 1JA, England to 7 Land of Green Ginger Suite 7a Hull HU1 2ED on Mar 20, 2012

    		1 pagesAD01

    Appointment of Thomas Peter Knep as a director

    		2 pagesAP01

    Termination of appointment of Johannes Hilmes as a director

    		1 pagesTM01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DIOGELO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIMARY SECRETARY SERVICES LTD
    Land Of Green Ginger, Suite 7a
    HU1 2ED Hull
    7
    United Kingdom
    		Secretary
    Land Of Green Ginger, Suite 7a
    HU1 2ED Hull
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05974284
    		155600020001
    NEUMICKE, Peter Luciano
    Land Of Green Ginger
    Suite 7a
    HU1 2ED Hull
    7
    		Director
    Land Of Green Ginger
    Suite 7a
    HU1 2ED Hull
    7
    		GermanyGermanTrader174610490001
    HILMES, Johannes Thomas Rolf
    Steinweg
    34117 Kassel
    7
    Hessen
    Germany
    		Director
    Steinweg
    34117 Kassel
    7
    Hessen
    Germany
    		GermanyGermanLawyer146440190001
    KNEP, Thomas Peter
    Land Of Green Ginger
    Suite 7a
    HU1 2ED Hull
    7
    United Kingdom
    		Director
    Land Of Green Ginger
    Suite 7a
    HU1 2ED Hull
    7
    United Kingdom
    		United KingdomGermanTrader167125970001
    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.
    • license: CC0