DIABETICA LIMITED
Overview
| Company Name | DIABETICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI051793 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIABETICA LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is DIABETICA LIMITED located?
| Registered Office Address | Carson Mcdowell Murray House BT1 6DN Murray Street Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIABETICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SARCON (NO.168) LIMITED | Sep 22, 2004 | Sep 22, 2004 |
What are the latest accounts for DIABETICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for DIABETICA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DIABETICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 6 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jennifer Cook on Oct 25, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Sep 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Peter Flatt as a director | 3 pages | TM01 | ||||||||||
Appointment of Jennifer Cook as a director | 4 pages | AP01 | ||||||||||
Termination of appointment of Matthew O'driscoll as a secretary | 4 pages | TM02 | ||||||||||
Termination of appointment of Matthew O'driscoll as a director | 4 pages | TM01 | ||||||||||
Termination of appointment of Alan O'connell as a director | 4 pages | TM01 | ||||||||||
Statement of capital on Jun 21, 2011
| 8 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2010 | 15 pages | AA | ||||||||||
Statement of capital on Dec 23, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 22, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of DIABETICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNDLE, Timothy John | Director | 2 Seacourt Maxwell Drive BT20 3LE Bangor Co Down | N Ireland | British | University Director | 143482110001 | ||||
| COOK, Jennifer | Director | 171 Clay Road Crossgar BT30 9LS Downpatrick The Gatehouse County Down Northern Ireland | Northern Ireland | American | Technology Commercialisation Manager | 162411540002 | ||||
| O'DRISCOLL, Matthew Finbarr | Secretary | 1 Harvard Ardilea Roebuck Road Dublin 14 | 143687820001 | |||||||
| SARCON COMPLIANCE LIMITED | Secretary | Murray House Murray Street BT1 6DN Belfast | 143646650001 | |||||||
| ARMSTRONG, Gerard | Director | 5 Coolnasilla Gardens Glen Road BT11 8LE Belfast | British | Solicitor | 143687780001 | |||||
| FLATT, Peter Raymond | Director | 18 Ballymacrea Road Portrush BT56 8NR | Northern Ireland | British | University Professor | 143679580001 | ||||
| MULCAHY, John Michael | Director | Carrablagh House Portsalon Donegal | Irish | Finanical Consultant | 111483180001 | |||||
| O'CONNELL, Alan William, Dr | Director | 12 Whatley Place Upper Kilmacud Road Stillorgan Co Dublin | Ireland | Irish | Investment Manager | 143687840001 | ||||
| O'CONNOR, Brian Damian | Director | Thie-Ny-Strooan Hilberry Green IM2 6DE Douglas Isle Of Man | British | Company Director | 144823180001 | |||||
| O'DRISCOLL, Matthew Finbarr | Director | 1 Harvard Ardilea 14 Roebuck Road Dublin | Ireland | Irish | Accountant | 144728920001 | ||||
| RANKIN, Alison | Director | Room J808 University Of Ulster BT52 1SA Cromore Road Coleraine | N Ireland | British | Accountant | 144441460001 | ||||
| WHALEY, Catherine Leeanne | Director | Murray House Murray Street BT1 6DN Co Antrim | British | Solicitor | 142940900001 |
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