About

Registered Number: 04437633
Date of Incorporation: 14/05/2002 (18 years and 11 months ago)
Company Status: Active
Registered Address: 78 Birmingham Street, Oldbury, West Midlands, B69 4EB,

 

Diamond Coatings Ltd was established in 2002. Currently we aren't aware of the number of employees at the this organisation. This organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IOANNOU, Vikki 11 October 2016 - 1
WALLACE, Rodney 14 May 2002 22 April 2004 1
Secretary Name Appointed Resigned Total Appointments
IOANNOU, Vikki 22 April 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jason Adrian Eite/
1971-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
DISS40 - Notice of striking-off action discontinued 08 January 2020
CS01 - N/A 07 January 2020
AD01 - Change of registered office address 07 January 2020
GAZ1 - First notification of strike-off action in London Gazette 07 January 2020
AA - Annual Accounts 28 February 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 27 February 2018
CH01 - Change of particulars for director 08 February 2018
CH01 - Change of particulars for director 08 February 2018
CH03 - Change of particulars for secretary 08 February 2018
CH03 - Change of particulars for secretary 08 February 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 20 December 2016
AP01 - Appointment of director 11 October 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 13 November 2014
AAMD - Amended Accounts 15 May 2014
AD01 - Change of registered office address 28 April 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 20 October 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 15 May 2008
287 - Change in situation or address of Registered Office 15 May 2008
363s - Annual Return 04 February 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 15 May 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 15 May 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 03 June 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 02 September 2004
395 - Particulars of a mortgage or charge 05 May 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
AA - Annual Accounts 06 December 2003
395 - Particulars of a mortgage or charge 06 November 2003
363s - Annual Return 23 June 2003
395 - Particulars of a mortgage or charge 23 July 2002
NEWINC - New incorporation documents 14 May 2002

Mortgages & Charges

Description Date Status Charge by
Debenture deed 26 April 2004 Outstanding

N/A

Debenture 31 October 2003 Outstanding

N/A

Fixed charge on all debts and related rights and floating charge on all other property 19 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.