Diagonal Solutions Limited

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dissolved

Diagonal Solutions Limited

00643333•Private Limited With Share Capital

The Mansion House, Benham Valence, Newbury, RG208LU

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Incorporated

30/11/1959

Company Age

66 years

Directors

4

Employees

—

SIC Code

62020

Risk

—

Company Overview

Registration, classification & business activity

Diagonal Solutions Limited (00643333) is a private limited with share capital incorporated on 30/11/1959 (66 years old) and registered in newbury, RG208LU. The company operates under SIC code 62020.

Private Limited With Share Capital
SIC: 62020
Incorporated 30/11/1959
RG208LU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
simon derek burt
director
N
nicholas paul grossman
director
T
terence william burt
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-10-2013
Gazette Notice Voluntary
Category:Gazette
Date:18-06-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-06-2013
Legacy
Category:Mortgage
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-05-2011
Legacy
Category:Capital
Date:16-05-2011
Legacy
Category:Insolvency
Date:16-05-2011
Resolution
Category:Resolution
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2010
Auditors Resignation Company
Category:Auditors
Date:08-09-2010
Resolution
Category:Resolution
Date:02-08-2010
Resolution
Category:Resolution
Date:02-08-2010
Legacy
Category:Mortgage
Date:30-07-2010
Legacy
Category:Mortgage
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Termination Secretary Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:13-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:23-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Mortgage
Date:12-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:13-10-2006
Legacy
Category:Annual Return
Date:13-10-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:21-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:19-10-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Accounts
Date:15-07-2005
Legacy
Category:Address
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Auditors Resignation Company
Category:Auditors
Date:10-12-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Annual Return
Date:31-10-2004
Legacy
Category:Annual Return
Date:31-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2004
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Officers
Date:04-12-2003
Legacy
Category:Annual Return
Date:12-11-2003
Legacy
Category:Annual Return
Date:12-11-2003
Legacy
Category:Officers
Date:08-08-2003
Legacy
Category:Officers
Date:08-08-2003
Legacy
Category:Officers
Date:08-08-2003
Legacy
Category:Officers
Date:05-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2003
Legacy
Category:Officers
Date:21-10-2002
Legacy
Category:Annual Return
Date:21-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2002
Legacy
Category:Officers
Date:20-09-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Annual Return
Date:31-10-2001
Resolution
Category:Resolution
Date:19-10-2001

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date20/09/2012
Latest Accounts31/12/2011

Trading Addresses

The Mansion House, Benham Valence, Speen, Newbury, Berkshire, RG208LU
Waterside House, Kirkstall Road, Leeds, West Yorkshire, LS42DD

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Contact

The Mansion House, Benham Valence, Newbury, RG208LU