DIAMOND AUCTION HOUSE LTD
BIRMINGHAM RJM GROUP LTD LURIS SOLUTIONS LTD

Hellopages » West Midlands » Birmingham » B18 6NF

Company number 09253144
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address SUITE 12 THE BIG PEG, 120 VYSE STREET, BIRMINGHAM, ENGLAND, B18 6NF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from M.B.A. Centre 1 Burwood Place London W2 2UT to Suite 12 the Big Peg 120 Vyse Street Birmingham B18 6NF on 29 September 2016; Confirmation statement made on 15 August 2016 with updates; Termination of appointment of Prime Directors Ltd as a director on 1 August 2016. The most likely internet sites of DIAMOND AUCTION HOUSE LTD are www.diamondauctionhouse.co.uk, and www.diamond-auction-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Diamond Auction House Ltd is a Private Limited Company. The company registration number is 09253144. Diamond Auction House Ltd has been working since 07 October 2014. The present status of the company is Active. The registered address of Diamond Auction House Ltd is Suite 12 The Big Peg 120 Vyse Street Birmingham England B18 6nf. . ANDERSON, Michael is a Director of the company. Secretary PRIME SECRETARIES LTD has been resigned. Director KEMPCZYNSKI, Zbigniew Marian has been resigned. Director MALINOWSKI, Robert Jacek has been resigned. Director PRIME DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ANDERSON, Michael
Appointed Date: 01 August 2016
52 years old

Resigned Directors

Secretary
PRIME SECRETARIES LTD
Resigned: 01 August 2016
Appointed Date: 01 July 2016
Director
KEMPCZYNSKI, Zbigniew Marian
Resigned: 16 March 2015
Appointed Date: 07 October 2014
73 years old
Director
MALINOWSKI, Robert Jacek
Resigned: 01 July 2016
Appointed Date: 08 October 2014
58 years old
Director
PRIME DIRECTORS LTD
Resigned: 01 August 2016
Appointed Date: 01 July 2016

DIAMOND AUCTION HOUSE LTD Events

29 Sep 2016
Registered office address changed from M.B.A. Centre 1 Burwood Place London W2 2UT to Suite 12 the Big Peg 120 Vyse Street Birmingham B18 6NF on 29 September 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Aug 2016
Termination of appointment of Prime Directors Ltd as a director on 1 August 2016
15 Aug 2016
Termination of appointment of Prime Secretaries Ltd as a secretary on 1 August 2016
15 Aug 2016
Appointment of Mr Michael Anderson as a director on 1 August 2016
...
... and 7 more events
12 Nov 2015
Registered office address changed from B&a Centre 43-45 Portman Square London W1H 6HN England to M.B.A. Centre 1 Burwood Place London W2 2UT on 12 November 2015
11 Jul 2015
Termination of appointment of Zbigniew Marian Kempczynski as a director on 16 March 2015
11 Mar 2015
Company name changed luris solutions LTD\certificate issued on 11/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
10 Mar 2015
Appointment of Mr Robert Jacek Malinowski as a director on 8 October 2014
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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