| Company Name | Diamondxp Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06707737 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2008(15 years, 7 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Debbie Slack |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2009(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 15 October 2013) |
| Role | Company Director |
| Correspondence Address | Sundari Fulshaw Park South Wilmslow Cheshire SK9 1QF |
| Director Name | Mr Jonathan Roylance Slack |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2009(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 15 October 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Sundari Fulshaw Park South Wilmslow Cheshire SK9 1QF |
| Director Name | Mr Albert Roylance Slack |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Welton Drive Wilmslow Cheshire SK9 6HE |
Location
| Registered Address | 84 South Oak Lane Wilmslow Cheshire SK9 6AT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Debbie Slack 50.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan Roylance Slack 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,254 |
| Cash | £4,314 |
| Current Liabilities | £2,060 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 25 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 30 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 March 2012 | Previous accounting period shortened from 30 September 2011 to 30 June 2011 (1 page) |
| 12 March 2012 | Previous accounting period shortened from 30 September 2011 to 30 June 2011 (1 page) |
| 10 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 5 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Jonathan Roylance Slack on 1 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Debbie Slack on 1 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Jonathan Roylance Slack on 1 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Jonathan Roylance Slack on 1 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Debbie Slack on 1 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Debbie Slack on 1 September 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 2 April 2009 | Appointment terminated director albert slack (1 page) |
| 2 April 2009 | Ad 10/03/09\gbp si 1@1=1\gbp ic 1/2\ (3 pages) |
| 2 April 2009 | Director appointed jonathan roylance slack (2 pages) |
| 2 April 2009 | Director appointed jonathan roylance slack (2 pages) |
| 2 April 2009 | Director appointed debbie slack (2 pages) |
| 2 April 2009 | Ad 10/03/09 gbp si 1@1=1 gbp ic 1/2 (3 pages) |
| 2 April 2009 | Director appointed debbie slack (2 pages) |
| 2 April 2009 | Appointment Terminated Director albert slack (1 page) |
| 25 September 2008 | Incorporation (18 pages) |
| 25 September 2008 | Incorporation (18 pages) |