About

Registered Number: 07978570
Date of Incorporation: 06/03/2012 (12 years and 1 month ago)
Company Status: Active
Date of Dissolution: 13/08/2019 (4 years and 8 months ago)
Registered Address: 3 Gower Street, London, WC1E 6HA,

 

Based in London, Dian Energy Ltd was founded on 06 March 2012, it's status at Companies House is "Active". We do not know the number of employees at the company. There is one director listed as Abs Secretary Services Ltd for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ABS SECRETARY SERVICES LTD 06 March 2012 05 March 2016 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 24 September 2019
RT01 - Application for administrative restoration to the register 24 September 2019
GAZ2 - Second notification of strike-off action in London Gazette 13 August 2019
GAZ1 - First notification of strike-off action in London Gazette 28 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 06 March 2018
AD01 - Change of registered office address 18 December 2017
AA - Annual Accounts 16 November 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 14 April 2016
AP01 - Appointment of director 14 April 2016
RESOLUTIONS - N/A 11 April 2016
AD01 - Change of registered office address 08 April 2016
TM02 - Termination of appointment of secretary 14 March 2016
TM01 - Termination of appointment of director 14 March 2016
AA - Annual Accounts 07 September 2015
CH01 - Change of particulars for director 02 May 2015
AR01 - Annual Return 19 March 2015
SH01 - Return of Allotment of shares 30 January 2015
AA - Annual Accounts 31 December 2014
CH04 - Change of particulars for corporate secretary 17 September 2014
AD01 - Change of registered office address 28 August 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 12 March 2013
NEWINC - New incorporation documents 06 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.