About

Registered Number: 01844208
Date of Incorporation: 29/08/1984 (36 years and 10 months ago)
Company Status: Active
Registered Address: 132-136 Ormside Street, London, SE15 1TF

 

Established in 1984, Diespeker Marble & Terrazzo Ltd has its registered office in the United Kingdom.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRAUSE, John Calvin N/A - 1
KRAUSE, Brian Trevor N/A 27 October 2006 1

Filing History

Document Type Date
AA - Annual Accounts 03 February 2020
DISS40 - Notice of striking-off action discontinued 11 January 2020
CS01 - N/A 08 January 2020
PSC01 - N/A 07 January 2020
DISS16(SOAS) - N/A 03 January 2020
GAZ1 - First notification of strike-off action in London Gazette 24 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 October 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 08 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 11 December 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 December 2013
TM01 - Termination of appointment of director 13 November 2013
TM02 - Termination of appointment of secretary 13 November 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 04 November 2011
AR01 - Annual Return 20 January 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 December 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 December 2010
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 November 2010
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 November 2010
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 November 2010
AA - Annual Accounts 15 November 2010
AA - Annual Accounts 31 December 2009
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 30 October 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 October 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 October 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 October 2008
395 - Particulars of a mortgage or charge 16 May 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 08 October 2007
AA - Annual Accounts 24 January 2007
395 - Particulars of a mortgage or charge 24 November 2006
288b - Notice of resignation of directors or secretaries 11 November 2006
RESOLUTIONS - N/A 23 October 2006
RESOLUTIONS - N/A 23 October 2006
RESOLUTIONS - N/A 23 October 2006
123 - Notice of increase in nominal capital 23 October 2006
363a - Annual Return 17 October 2006
AA - Annual Accounts 25 January 2006
363a - Annual Return 04 October 2005
RESOLUTIONS - N/A 03 December 2004
RESOLUTIONS - N/A 03 December 2004
RESOLUTIONS - N/A 03 December 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
363s - Annual Return 17 November 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 01 October 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 23 October 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 08 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 1999
395 - Particulars of a mortgage or charge 21 December 1998
363s - Annual Return 07 October 1998
AA - Annual Accounts 11 September 1998
RESOLUTIONS - N/A 27 August 1998
RESOLUTIONS - N/A 27 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 1998
123 - Notice of increase in nominal capital 27 August 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 21 November 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 09 November 1996
AA - Annual Accounts 23 January 1996
363s - Annual Return 09 October 1995
AA - Annual Accounts 15 January 1995
363s - Annual Return 21 November 1994
363s - Annual Return 01 July 1994
AA - Annual Accounts 03 December 1993
RESOLUTIONS - N/A 24 January 1993
RESOLUTIONS - N/A 24 January 1993
RESOLUTIONS - N/A 24 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1993
123 - Notice of increase in nominal capital 24 January 1993
AA - Annual Accounts 27 November 1992
363s - Annual Return 26 November 1992
363b - Annual Return 24 July 1992
AA - Annual Accounts 14 May 1992
288 - N/A 09 January 1992
395 - Particulars of a mortgage or charge 20 December 1991
288 - N/A 10 June 1991
AA - Annual Accounts 05 October 1990
363 - Annual Return 05 October 1990
AA - Annual Accounts 25 July 1989
363 - Annual Return 25 July 1989
287 - Change in situation or address of Registered Office 12 June 1989
RESOLUTIONS - N/A 07 April 1989
RESOLUTIONS - N/A 07 April 1989
123 - Notice of increase in nominal capital 07 April 1989
395 - Particulars of a mortgage or charge 03 April 1989
288 - N/A 05 December 1988
AA - Annual Accounts 29 September 1988
363 - Annual Return 29 September 1988
288 - N/A 26 July 1988
395 - Particulars of a mortgage or charge 27 June 1988
395 - Particulars of a mortgage or charge 27 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 1988
363 - Annual Return 26 January 1988
AA - Annual Accounts 10 November 1987
288 - N/A 05 December 1986
363 - Annual Return 19 August 1986
AA - Annual Accounts 04 August 1986
288 - N/A 30 June 1986
AA - Annual Accounts 23 May 1986
363 - Annual Return 03 May 1986
288 - N/A 02 May 1986
CERTNM - Change of name certificate 06 November 1984
MISC - Miscellaneous document 29 August 1984
NEWINC - New incorporation documents 29 August 1984

Mortgages & Charges

Description Date Status Charge by
Debenture 30 April 2008 Outstanding

N/A

Guarantee & debenture 14 November 2006 Outstanding

N/A

Mortgage debenture 14 December 1998 Outstanding

N/A

Mortgage 04 December 1991 Fully Satisfied

N/A

Mortgage 23 March 1989 Fully Satisfied

N/A

Single debenture 21 June 1988 Fully Satisfied

N/A

Mortgage 21 June 1988 Fully Satisfied

N/A

Debenture 02 November 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.