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DIEGO ENTERPRISES LIMITED

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

Company details

BROADWAY HOUSE, 2-6 FULHAM BROADWAY FULHAM, LONDON, SW6 1AA

DIEGO ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 04672311
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.02.20
dissolution date: 2005.09.13
last member list: 2004.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7412 - Accounting, auditing; tax consult
Company DIEGO ENTERPRISES LIMITED was a Private Limited Company, registration number 04672311, established in United Kingdom on the 20. February 2003. The company was dissolved. The company was in business for 14 years and 1 month. The company used to be located at BROADWAY HOUSE, 2-6 FULHAM BROADWAY FULHAM, LONDON, SW6 1AA. Business of the company DIEGO ENTERPRISES LIMITED by SIC and NACE code was "7412 - Accounting, auditing; tax consult". There are 10 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.09.13. The latest accounts are filed up to 2004.02.29. The latest annual return was filed up to 2004.02.20. The total number of directors was so far 1. Data on this page were generated on the 2017.03.26. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.02
overdue: NO
last made update: 2004.02.29
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.20
documents available: 1

List of company documents:

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Find out more information about DIEGO ENTERPRISES LIMITED. Our website makes it possible to view other available documents related to DIEGO ENTERPRISES 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: 2005.09.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.31
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.04
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
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REGISTERED OFFICE CHANGED ON 12/03/03 FROM:, CLYDESDALE BANK HOUSE, 33 REGENT STREET, LONDON, SW1Y 4ZT
Form type: 287
Date: 2003.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
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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: 2003.02.20

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Company directors and board members:

1ST CONTACT SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2003.02.20 - 2005.09.13
CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET , LONDON
WC1A 1DG
KYLIE LOUISE MURRAY (dissolve)
Director, CONSULTANT, 2003.03.06 - 2005.09.13
12 RAVENSCOURT ROAD ACTON , LONDON
W6 0UG
1ST CONTACT DIRECTORS LIMITED (dissolve)
Nominee Director, 2003.02.20 - 2003.03.06
GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY , LONDON
SW6 1AA

Companies near to DIEGO ENTERPRISES ltd.

Information about the Private Limited Company DIEGO ENTERPRISES 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: 2016.03.27. Reload the data