DIAMANTIS INTERNATIONAL LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N3 1RY

Company number 04908513
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 39 HENDON LANE, FINCHLEY, LONDON, ENGLAND, N3 1RY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley London N3 1RY on 26 August 2016. The most likely internet sites of DIAMANTIS INTERNATIONAL LIMITED are www.diamantisinternational.co.uk, and www.diamantis-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamantis International Limited is a Private Limited Company. The company registration number is 04908513. Diamantis International Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Diamantis International Limited is 39 Hendon Lane Finchley London England N3 1ry. . HORREY, Stephen Edward is a Director of the company. Secretary LANIADO, Max has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DAUGHTERS, Paul John has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HORREY, Stephen Edward
Appointed Date: 01 July 2005
71 years old

Resigned Directors

Secretary
LANIADO, Max
Resigned: 26 September 2006
Appointed Date: 23 September 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 August 2005
Appointed Date: 07 October 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Director
DAUGHTERS, Paul John
Resigned: 21 May 2014
Appointed Date: 23 September 2003
71 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Stephen Edward Horrey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DIAMANTIS INTERNATIONAL LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
26 Aug 2016
Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley London N3 1RY on 26 August 2016
18 Nov 2015
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
...
... and 36 more events
24 Sep 2003
New director appointed
24 Sep 2003
New secretary appointed
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
23 Sep 2003
Incorporation

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