Company number 06447953
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address FLAT 1 TARRANBRAE, WILLESDEN LANE, LONDON, NW6 7PL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 400
. The most likely internet sites of DIABOLO MENTHE LIMITED are www.diabolomenthe.co.uk, and www.diabolo-menthe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Diabolo Menthe Limited is a Private Limited Company.
The company registration number is 06447953. Diabolo Menthe Limited has been working since 07 December 2007.
The present status of the company is Active. The registered address of Diabolo Menthe Limited is Flat 1 Tarranbrae Willesden Lane London Nw6 7pl. . THIERRY, Romain is a Secretary of the company. THIERRY, Stephanie is a Director of the company. Director THIERRY, Romain has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
THIERRY, Romain
Resigned: 01 February 2015
Appointed Date: 01 February 2010
53 years old
Persons With Significant Control
Mrs Stephanie Thierry
Notified on: 31 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more
DIABOLO MENTHE LIMITED Events
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-05-25
31 Jan 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
02 Feb 2010
Appointment of Romain Thierry as a director
02 Feb 2010
Registered office address changed from 142B Fordwych Road London NW2 3PA on 2 February 2010
24 Sep 2009
Total exemption small company accounts made up to 31 December 2008
10 Dec 2008
Return made up to 07/12/08; full list of members
07 Dec 2007
Incorporation