Diamond House Security Ltd

About

Registered Number: 06992214

Date of Incorporation: 17/08/2009 (14 years and 8 months ago)

Company Status: Dissolved

Date of Dissolution: 19/05/2015 (8 years and 11 months ago)

Registered Address: 59 Devons Road, London, E3 3DW,

Diamond House Security Ltd was registered on 17 August 2009, it has a status of "Dissolved". We don't know the number of employees at this company. The current directors of Diamond House Security Ltd are listed as Shekula, Grygoriy, Eurofirma Ltd., Laveco Ltd., Ivanov, Vladimir, Smidt, Franc at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SHEKULA, Grygoriy	17 August 2009	-	1
IVANOV, Vladimir	17 August 2009	09 November 2009	1
SMIDT, Franc	09 November 2009	09 July 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
EUROFIRMA LTD.	03 November 2011	15 August 2014	1
LAVECO LTD.	17 August 2009	03 November 2011	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	19 May 2015
AD01 - Change of registered office address	03 February 2015
GAZ1(A) - First notification of strike-off in London Gazette)	03 February 2015
DS01 - Striking off application by a company	26 January 2015
AA - Annual Accounts	02 October 2014
AR01 - Annual Return	29 September 2014
AD04 - Change of location of company records to the registered office	29 September 2014
AP04 - Appointment of corporate secretary	21 August 2014
TM02 - Termination of appointment of secretary	21 August 2014
AD01 - Change of registered office address	20 August 2014
TM01 - Termination of appointment of director	22 July 2014
AA - Annual Accounts	17 October 2013
AR01 - Annual Return	27 September 2013
AA - Annual Accounts	27 September 2012
AR01 - Annual Return	18 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL)	18 September 2012
AP04 - Appointment of corporate secretary	09 November 2011
AD01 - Change of registered office address	09 November 2011
TM02 - Termination of appointment of secretary	08 November 2011
AR01 - Annual Return	07 November 2011
AA - Annual Accounts	13 May 2011
AR01 - Annual Return	14 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	14 September 2010
CH04 - Change of particulars for corporate secretary	14 September 2010
CH01 - Change of particulars for director	13 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	13 September 2010
AA01 - Change of accounting reference date	21 May 2010
AP01 - Appointment of director	17 December 2009
TM01 - Termination of appointment of director	17 December 2009
NEWINC - New incorporation documents	17 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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