DIOSYNTH LIMITED
Company is dissolved
General Information
NAME
DIOSYNTH LIMITED
COMPANY NUMBER
01036095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/12/1971
(52 years and 10 months old)
WEBSITE
COMPASS-PARTNERSHIP.UK
CONFIRMATION STATEMENT MADE UP TO
07/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN11 9BU
West Hill
Hertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Martin Ian Rogers (924355452) Appointed |
| 17/04/2023 | New Board Member Ebru Can Temucin (923678721) Appointed |
| 09/03/2018 | Martin Ian Rogers (924368581) has left the board |
Credit Risk Overview
Want to learn more about DIOSYNTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIOSYNTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIOSYNTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/06/1991 - 20/11/1998 (7 years and 4 months) Secretary: 30/06/1991 - 20/11/1998 (7 years and 4 months) Born in Mar 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
30/06/1991 - 30/06/1991 (0 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/07/1991 - 20/06/1994 (2 years and 11 months) Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/06/1994 - 20/11/1998 (4 years and 5 months) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/11/1998 - 18/01/2000 (1 years and 1 months) Born in Sep 1951 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Martin Ian Rogers (924355452) Appointed |
| 17/04/2023 | New Board Member Ebru Can Temucin (923678721) Appointed |
| 09/03/2018 | Martin Ian Rogers (924368581) has left the board |
| 09/03/2018 | New Board Member Martin Ian Rogers (924355452) Appointed |
| 07/03/2018 | Louise Jane Houson (921442556) has left the board |
| 07/03/2018 | Simon Nicholson (919383090) has left the board |
| 02/03/2018 | New Board Member Martin Ian Rogers (924368581) Appointed |
| 23/08/2017 | New Board Member Ebru Can Temucin (923678721) Appointed |
| 23/08/2017 | Ebru Can Temucin (923680619) has left the board |
| 17/08/2017 | Gertraud Polz (920586981) has left the board |
| 16/08/2017 | New Board Member Ebru Can Temucin (923680619) Appointed |
| 10/06/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 01/11/2016 | Michael Thomas Nally (918918736) has left the board |
| 01/11/2016 | Melissa Leonard (918362987) has left the board |
| 21/09/2016 | New Board Member Louise Jane Houson (921442556) Appointed |
| 21/09/2016 | New Board Member Gertraud Polz (920586981) Appointed |
| 18/06/2016 | New Confirmation Statement filed |
| 25/03/2016 | Katherine Elizabeth White (919382755) has left the board |
| 25/03/2016 | New Accounts filed |
| 24/03/2016 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 14/01/2015 | Katherine Elizabeth White (919383386) has left the board |
| 14/01/2015 | Simon Nicholson (919385092) has left the board |
| 14/01/2015 | New Board Member Katherine Elizabeth White (919382755) Appointed |
| 14/01/2015 | New Board Member Simon Nicholson (919383090) Appointed |
| 08/01/2015 | New Board Member Simon Nicholson (919385092) Appointed |
| 07/01/2015 | Keith Bousfield (916819220) has left the board |
| 07/01/2015 | New Board Member Katherine Elizabeth White (919383386) Appointed |
| 07/01/2015 | New Accounts filed |
| 17/07/2014 | New Board Member Michael Thomas Nally (918918736) Appointed |
| 17/07/2014 | Michael Thomas Nally (918918911) has left the board |
| 10/07/2014 | New Board Member Michael Thomas Nally (918918911) Appointed |
| 10/07/2014 | Deepak Kumar Khanna (914714474) has left the board |
| 13/06/2014 | New Confirmation Statement filed |
| 07/01/2014 | Mark Andrew Charles McDowell (914714478) has left the board |
| 24/12/2013 | Melissa Schaefer Leonard (918363197) has left the board |
| 24/12/2013 | New Board Member Melissa Schaefer Leonard (918362987) Appointed |
| 17/12/2013 | New Board Member Melissa Schaefer Leonard (918363197) Appointed |
| 16/09/2013 | New Accounts filed |
| 31/07/2013 | New Confirmation Statement filed |
| 01/02/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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