| Company Name | Diamond Iso Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05832296 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2006(17 years, 10 months ago) |
| Dissolution Date | 22 March 2022 (2 years ago) |
| Previous Name | Micro Starts Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Roger Lambourne |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2006(same day as company formation) |
| Role | Business Advisor |
| Country of Residence | England |
| Correspondence Address | 43 Badger Bait Little Neston Neston Cheshire CH64 4BU Wales |
| Secretary Name | Steven Lambourne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 15 Scholars Court Cross Street Neston Cheshire CH64 3UU Wales |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | rogerlambourne.co.uk |
|---|---|
| Telephone | 0151 3368745 |
| Telephone region | Liverpool |
Location
| Registered Address | Military House 24 Castle Street Chester CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Roger Lambourne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,699 |
| Cash | £12,281 |
| Current Liabilities | £13,914 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 22 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2021 | Application to strike the company off the register (3 pages) |
| 9 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 9 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 8 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 18 July 2019 | Termination of appointment of Steven Lambourne as a secretary on 1 October 2009 (1 page) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 13 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 28 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 12 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 21 September 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 21 September 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 9 June 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 12 April 2017 | Registered office address changed from 18a Brook St Neston Cheshire CH64 9XL to Military House 24 Castle Street Chester CH1 2DS on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from 18a Brook St Neston Cheshire CH64 9XL to Military House 24 Castle Street Chester CH1 2DS on 12 April 2017 (1 page) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Director's details changed for Mr Roger Lambourne on 1 January 2016 (2 pages) |
| 30 June 2016 | Director's details changed for Mr Roger Lambourne on 1 January 2016 (2 pages) |
| 30 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 3 July 2015 | Director's details changed for Mr Roger Lambourne on 6 April 2015 (2 pages) |
| 3 July 2015 | Director's details changed for Mr Roger Lambourne on 6 April 2015 (2 pages) |
| 3 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Director's details changed for Mr Roger Lambourne on 6 April 2015 (2 pages) |
| 3 July 2015 | Secretary's details changed for Steven Lambourne on 6 April 2015 (1 page) |
| 3 July 2015 | Secretary's details changed for Steven Lambourne on 6 April 2015 (1 page) |
| 3 July 2015 | Secretary's details changed for Steven Lambourne on 6 April 2015 (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Director's details changed for Mr Roger Lambourne on 1 May 2014 (2 pages) |
| 3 June 2014 | Director's details changed for Mr Roger Lambourne on 1 May 2014 (2 pages) |
| 3 June 2014 | Secretary's details changed for Steven Lambourne on 1 May 2014 (1 page) |
| 3 June 2014 | Secretary's details changed for Steven Lambourne on 1 May 2014 (1 page) |
| 3 June 2014 | Director's details changed for Mr Roger Lambourne on 1 May 2014 (2 pages) |
| 3 June 2014 | Secretary's details changed for Steven Lambourne on 1 May 2014 (1 page) |
| 3 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 18 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 December 2010 | Registered office address changed from St. Andrews Park,, Queen's Lane Bromfield Industrial Estate, Mold, Flintshire CH7 1XB on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from St. Andrews Park,, Queen's Lane Bromfield Industrial Estate, Mold, Flintshire CH7 1XB on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from St. Andrews Park,, Queen's Lane Bromfield Industrial Estate, Mold, Flintshire CH7 1XB on 7 December 2010 (1 page) |
| 12 July 2010 | Director's details changed for Mr Roger Lambourne on 31 October 2009 (2 pages) |
| 12 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Mr Roger Lambourne on 31 October 2009 (2 pages) |
| 12 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 16 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 6 July 2009 | Memorandum and Articles of Association (8 pages) |
| 6 July 2009 | Memorandum and Articles of Association (8 pages) |
| 2 July 2009 | Company name changed micro starts LTD\certificate issued on 02/07/09 (2 pages) |
| 2 July 2009 | Company name changed micro starts LTD\certificate issued on 02/07/09 (2 pages) |
| 12 September 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 December 2007 | Accounting reference date extended from 31/05/07 to 30/09/07 (1 page) |
| 31 December 2007 | Accounting reference date extended from 31/05/07 to 30/09/07 (1 page) |
| 9 August 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 9 August 2007 | Ad 30/05/06--------- £ si 1@1=1 (1 page) |
| 9 August 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 9 August 2007 | Ad 30/05/06--------- £ si 1@1=1 (1 page) |
| 14 June 2006 | Secretary resigned (1 page) |
| 14 June 2006 | Secretary resigned (1 page) |
| 14 June 2006 | New secretary appointed (1 page) |
| 14 June 2006 | New secretary appointed (1 page) |
| 30 May 2006 | Incorporation (13 pages) |
| 30 May 2006 | Incorporation (13 pages) |