DIAMED-U.K. LIMITED

Overview

Company Name	DIAMED-U.K. LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	NI021765
Jurisdiction	Northern Ireland
Date of Creation	Jul 14, 1988

Summary

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

Where is DIAMED-U.K. LIMITED located?

Registered Office Address	Bdo Binder Hamlyn Water's Edge BT1 3BH Clarendon Dock Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for DIAMED-U.K. LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1993
Next Accounts Due On	Oct 31, 1994
Last Accounts
Last Accounts Made Up To	Dec 31, 1992

What is the status of the latest confirmation statement for DIAMED-U.K. LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2016
Next Confirmation Statement Due	Jan 14, 2017
Overdue	Yes

What is the status of the latest annual return for DIAMED-U.K. LIMITED?

Annual Return

Last Annual Return	Dec 31, 1993
Overdue	Yes

What are the latest filings for DIAMED-U.K. LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 1996

Statement of receipts and payments

6 pages

4.69(NI)

Aug 11, 1995

Statement of receipts and payments

7 pages

4.69(NI)

Aug 15, 1994

legacy

295(NI)

Aug 12, 1994

legacy

558(NI)

Aug 12, 1994

legacy

4.20(NI)

Aug 12, 1994

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	LRES(NI)

Mar 03, 1994

legacy

AC(NI)

Mar 03, 1994

legacy

371S(NI)

Apr 19, 1993

legacy

371S(NI)

Mar 18, 1993

legacy

C-ORD(NI)

Mar 18, 1993

Particulars of a mortgage charge

Pars re mortage

402(NI)

Dec 10, 1992

legacy

AC(NI)

Apr 16, 1992

Particulars of a mortgage charge

Pars re mortage

402(NI)

Jan 18, 1992

legacy

AR(NI)

Oct 23, 1991

Particulars of a mortgage charge

Pars re mortage

402(NI)

Oct 08, 1991

legacy

AC(NI)

Sep 02, 1991

legacy

G98-2(NI)

Aug 13, 1991

legacy

133(NI)

Aug 13, 1991

legacy

UDM+A(NI)

Aug 13, 1991

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

May 08, 1991

legacy

AR(NI)

Aug 22, 1990

legacy

AR(NI)

Aug 20, 1990

legacy

AC(NI)

Aug 20, 1990

legacy

AC(NI)

Aug 14, 1990

legacy

233-1(NI)

View All Filings

Who are the officers of DIAMED-U.K. LIMITED?

Officers
Name	Appointed On	Role	Address	Nationality	Date of Birth	Occupation	Number
STEWART, Mackay J Kilbride Road Doagh BT39 0SA Ballyclare 40 County Antrim	Jul 14, 1988	Secretary	Kilbride Road Doagh BT39 0SA Ballyclare 40 County Antrim				144093240001
ADAM, Jean Ch. En Cavuaz Chalet Ma20t 1884 Villars S. Ollon, Switzerland	Jul 14, 1988	Director	Ch. En Cavuaz Chalet Ma20t 1884 Villars S. Ollon, Switzerland	Swiss	1929-2	Director	144093250001
STEWART, Mackay J Kilbride Road Doagh BT39 0SA Ballyclare 40 County Antrim	Jul 14, 1988	Director	Kilbride Road Doagh BT39 0SA Ballyclare 40 County Antrim			Director	144093240001

View Detailed Information on Officers and People with Significant Control

Does DIAMED-U.K. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 05, 1994	Commencement of winding up
Mar 22, 1996	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerald R Edgar F C A Edgar & Co 11 Chlorine Gardens BT9 5DJ Belfast	practitioner	Edgar & Co 11 Chlorine Gardens BT9 5DJ Belfast	Jan 01, 2000	Mar 22, 1996

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.
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