Based in London, Diamant Impex Ltd was established in 2005, it's status in the Companies House registry is set to "Dissolved". This organisation has one director listed as Smith Chavez, Katia Jannette. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH CHAVEZ, Katia Jannette | 19 December 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 21 March 2017 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12 November 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 September 2016 | |
| DS01 - Striking off application by a company | 08 September 2016 | |
| AA - Annual Accounts | 26 July 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AP01 - Appointment of director | 27 January 2014 | |
| TM01 - Termination of appointment of director | 27 January 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AR01 - Annual Return | 11 October 2013 | |
| TM02 - Termination of appointment of secretary | 11 October 2013 | |
| AAMD - Amended Accounts | 12 August 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 19 September 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 23 June 2011 | |
| AAMD - Amended Accounts | 23 June 2011 | |
| AR01 - Annual Return | 24 September 2010 | |
| AD01 - Change of registered office address | 24 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 24 September 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| AA - Annual Accounts | 14 July 2009 | |
| 363a - Annual Return | 16 October 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 363a - Annual Return | 10 October 2007 | |
| AA - Annual Accounts | 08 August 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2006 | |
| 287 - Change in situation or address of Registered Office | 21 March 2006 | |
| NEWINC - New incorporation documents | 16 September 2005 |
