DIAGON LIMITED
In Liquidation
General Information
NAME
DIAGON LIMITED
COMPANY NUMBER
04181131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
16/03/2001
(23 years and 8 months old)
WEBSITE
www.diagonltd.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 8LY
Telephone: 02083112200
TPS: Yes
2 St Andrew's Hill St Andrews Hill
London
EC4V 5BY
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
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 |
|---|---|---|---|
| 06/11/2024 | Notice of disclaimer under section 178 of the insolvency act (NDISC) | other | |
| 17/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 16/10/2024 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAGON LIMITED?
Purchase the company report or an
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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 DIAGON LIMITED?
Purchase the company report or an
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Want to learn more about DIAGON 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: 18/07/2002 - Present (22 years and 4 months) Secretary: 16/03/2001 - Present (23 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director&Secretary |
Current: 4 Past: 1 |
View Report |
|
16/03/2001 - Present (23 years and 8 months) 16/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
16/03/2001 - Present (23 years and 8 months) 16/03/2001 - Present (23 years and 8 months) 16/03/2001 - Present (23 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
16/03/2001 - 01/07/2002 (1 years and 3 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/07/2002 - 28/02/2011 (8 years and 7 months) Born in Mar 1974 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/11/2024 | Notice of disclaimer under section 178 of the insolvency act (NDISC) | other | |
| 17/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 16/10/2024 | No description (RESOLUTIONS) | other | |
| 16/10/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 16/10/2024 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) | other | |
| 24/01/2024 | Annual Accounts. (AA) | accounts | |
| 07/09/2023 | Confirmation Statement (CS01) | other | |
| 23/03/2023 | Annual Accounts. (AA) | accounts | |
| 24/02/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 09/09/2022 | Confirmation Statement (CS01) | other | |
| 20/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 20/12/2021 | Confirmation Statement (CS01) | other | |
| 01/12/2021 | Annual Accounts. (AA) | accounts | |
| 01/12/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 01/12/2021 | No description (RESOLUTIONS) | other | |
| 11/03/2021 | Annual Accounts. (AA) | accounts | |
| 29/12/2020 | Confirmation Statement (CS01) | other | |
| 23/12/2019 | Confirmation Statement (CS01) | other | |
| 18/12/2019 | Annual Accounts. (AA) | accounts | |
| 26/12/2018 | Termination of appointment of secretary (TM02) | officers | |
| 26/12/2018 | Change of individual person PSC details (PSC04) | other | |
| 26/12/2018 | Confirmation Statement (CS01) | other | |
| 10/12/2018 | Annual Accounts. (AA) | accounts | |
| 26/12/2017 | Confirmation Statement (CS01) | other | |
| 12/12/2017 | Annual Accounts. (AA) | accounts | |
| 28/01/2017 | Confirmation Statement (CS01) | other | |
| 17/11/2016 | Annual Accounts. (AA) | accounts | |
| 13/01/2016 | Annual Return (AR01) | returns | |
| 18/12/2015 | Return of purchase of own shares (SH03) | capitals | |
| 18/12/2015 | Notice of cancellation of shares (SH06) | capitals | |
| 18/12/2015 | No description (RESOLUTIONS) | other | |
| 13/11/2015 | Annual Accounts. (AA) | accounts | |
| 04/01/2015 | Annual Return (AR01) | returns | |
| 09/12/2014 | Annual Accounts. (AA) | accounts | |
| 03/01/2014 | Annual Return (AR01) | returns | |
| 30/12/2013 | Annual Accounts. (AA) | accounts | |
| 31/10/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 08/01/2013 | Annual Return (AR01) | returns | |
| 04/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 19/11/2012 | Annual Accounts. (AA) | accounts | |
| 19/01/2012 | Annual Return (AR01) | returns | |
| 20/12/2011 | Annual Accounts. (AA) | accounts | |
| 18/04/2011 | Annual Return (AR01) | returns | |
| 02/03/2011 | Termination of appointment of secretary (TM02) | officers | |
| 02/03/2011 | Appointment of secretary (AP03) | officers | |
| 02/03/2011 | Change of director’s details (CH01) | officers | |
| 25/12/2010 | Annual Accounts. (AA) | accounts | |
| 21/04/2010 | Change of director’s details (CH01) | officers | |
| 21/04/2010 | Return of Allotment of shares (SH01) | capitals | |
| 21/04/2010 | Annual Return (AR01) | returns | |
| 31/01/2010 | Annual Accounts. (AA) | accounts | |
| 17/09/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/04/2009 | Annual Return. (363A) | returns | |
| 20/11/2008 | Annual Accounts. (AA) | accounts | |
| 21/04/2008 | Annual Return. (363A) | returns | |
| 26/01/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/11/2007 | Annual Accounts. (AA) | accounts | |
| 16/04/2007 | Annual Return. (363A) | returns | |
| 07/08/2006 | Annual Accounts. (AA) | accounts | |
| 30/03/2006 | Annual Return. (363A) | returns | |
| 04/02/2006 | Annual Accounts. (AA) | accounts | |
| 09/06/2005 | Annual Return. (363S) | returns | |
| 09/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/01/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/01/2005 | Annual Accounts. (AA) | accounts | |
| 18/03/2004 | Annual Return. (363S) | returns | |
| 28/01/2004 | Annual Accounts. (AA) | accounts | |
| 02/05/2003 | Annual Return. (363S) | returns | |
| 21/01/2003 | Annual Accounts. (AA) | accounts | |
| 23/09/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 31/07/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/07/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/07/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/07/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/06/2002 | Annual Return. (363S) | returns | |
| 29/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/03/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | Christina Ownsworth (915817884) has left the board |
| 14/12/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 01/02/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 22/11/2012 | New Accounts filed |
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