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DILEAS LIMITED

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

Company details

ROOM4,ELMS HOUSE,THE ELMS, CHURCH ROAD, HAROLD WOOD, ESSEX, RM3 0JU

DILEAS LIMITED on the map

Company type: Private Limited Company
Company number: 04669795
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.02.18
dissolution date: 2011.05.10
last member list: 2010.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 29.02
overdue: NO
last made update: 2010.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.18
documents available: 1

List of company documents:

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Find out more information about DILEAS LIMITED. Our website makes it possible to view other available documents related to DILEAS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.11
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75% OF TOTAL SHARE CAPITAL BE SHARED EQUALLY BETWEEN SHAREHOLDERS 22/11/2010
Form type: RES13
Date: 2010.12.09
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.07
Form type: LATEST SOC
Document description: 07/05/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER MURRAY / 16/02/2010
Form type: CH01
Date: 2010.05.07
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.07
Child documents:
Document type: ANNOTATION
Date: 2008.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
Child documents:
Document type: ANNOTATION
Date: 2007.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.07.06
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.14
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.18

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Company directors and board members:

NICOLA JANE FUNNELL (dissolve)
Secretary, 2003.03.01 - 2011.05.10
63 TURNEY ROAD , LONDON
SE21 7JB
NEIL ALEXANDER MURRAY (dissolve)
Director, CHARTERED SURVEYOR, 2003.02.18 - 2011.05.10
63 TURNEY ROAD , LONDON
SE21 7JB
IRENE FROSTICK (dissolve)
Secretary, 2003.02.18 - 2003.03.01
38 LONDON ROAD STAPLEFORD TAWNEY , ROMFORD
RM4 1SP, ESSEX

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Information about the Private Limited Company DILEAS 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: 2016.03.26. Reload the data