Diligenta 2 Limited

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dissolved
Unknown

Diligenta 2 Limited

04087012•Private Limited With Share Capital

Lynch Wood, Peterborough, Cambridgeshire, PE26FY

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Incorporated

10/10/2000

Company Age

25 years

Directors

6

Employees

—

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

Diligenta 2 Limited (04087012) is a private limited with share capital incorporated on 10/10/2000 (25 years old) and registered in cambridgeshire, PE26FY. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 10/10/2000
PE26FY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
D
daniel praveen sundaradas
director
R
robert paul reid
director
P
phiroz adi vandrevala
director
N
neil david reynolds
director
M
michael anthony arthur
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Gazette Notice Voluntary
Category:Gazette
Date:27-12-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-12-2016
Legacy
Category:Capital
Date:21-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-10-2016
Legacy
Category:Insolvency
Date:21-10-2016
Resolution
Category:Resolution
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Auditors Resignation Company
Category:Auditors
Date:03-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2010
Miscellaneous
Category:Miscellaneous
Date:10-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Termination Secretary Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2010
Change Of Name Notice
Category:Change Of Name
Date:01-09-2010
Capital Allotment Shares
Category:Capital
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Termination Director Company With Name
Category:Officers
Date:27-10-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Auditors Resignation Company
Category:Auditors
Date:23-12-2008
Auditors Resignation Company
Category:Auditors
Date:16-12-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Officers
Date:21-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Officers
Date:02-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:03-11-2005
Legacy
Category:Officers
Date:15-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:22-10-2004
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2003
Legacy
Category:Annual Return
Date:07-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2002
Legacy
Category:Annual Return
Date:08-11-2001
Legacy
Category:Officers
Date:08-11-2001
Legacy
Category:Accounts
Date:23-07-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Officers
Date:01-11-2000
Legacy
Category:Officers
Date:01-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2000
Legacy
Category:Officers
Date:27-10-2000
Legacy
Category:Address
Date:26-10-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2017
Filing Date22/07/2016
Latest Accounts31/03/2016

Trading Addresses

The Pearl Centre, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE26FYRegistered

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Contact

Lynch Wood, Peterborough, Cambridgeshire, PE26FY