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SA HOLDING DIAMOND INTERNATIONAL LIMITED

Learn more about SA HOLDING DIAMOND INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR 14, HANOVER STREET, LONDON, UNITED KINGDOM, W1S 1YH

SA HOLDING DIAMOND INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 07225710
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2010.04.16
dissolution date: 2012.08.07
last member list: 2011.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.04
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.16
documents available: 1

List of company documents:

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Find out more information about SA HOLDING DIAMOND INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to SA HOLDING DIAMOND INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
£2.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.03
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.31
Form type: LATEST SOC
Document description: 31/08/11 STATEMENT OF CAPITAL;GBP 25000000
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IVANILDE PARIS NUES VIANA / 05/11/2010
Form type: CH01
Date: 2010.11.16
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REGISTERED OFFICE CHANGED ON 15/11/2010 FROM, 1 NORTHUMBERLAND AVENUE, TRAFALGAR SQUARE, LONDON, WC2N 5BW, ENGLAND
Form type: AD01
Date: 2010.11.15
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HOHEPA
Form type: TM01
Date: 2010.11.10
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DIRECTOR APPOINTED MR CHARLES HOHEPA
Form type: AP01
Date: 2010.11.09
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DIRECTOR APPOINTED MR IVANILDE PARIS NUES VIANA
Form type: AP01
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR GUY CHARLES
Form type: TM01
Date: 2010.11.08
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION
Form type: NEWINC
Date: 2010.04.16
Child documents:
Document type: MODELARTICLES
Date: 2010.04.16
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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Company directors and board members:

IVANILDE NUNES VIANA PARIS (dissolve)
Director, 2010.11.05 - 2012.08.07
19 RUE DE LISBONNE , PARIS
75008
FRANCE
GUY CHARLES (dissolve)
Director, 2010.04.16 - 2010.11.05
AVENUE ALBERT I - 85B - BTE 201 , LIMELETTE
1342
BELGIUM
CHARLES HOHEPA (dissolve)
Director, 2010.11.05 - 2010.11.05
CHERRY TREE HOUSE 11/A FORTY LANE , WEMBLEY PARK
HA9 9EA, MIDDLESEX

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Information about the Private Limited Company SA HOLDING DIAMOND INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.28. Reload the data