DIACAN ENTERPRISES LTD
LONDON

Hellopages » Greater London » Brent » NW2 6GY

Company number 05192425
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address SUITE 203, SECOND FLOOR CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of DIACAN ENTERPRISES LTD are www.diacanenterprises.co.uk, and www.diacan-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Diacan Enterprises Ltd is a Private Limited Company. The company registration number is 05192425. Diacan Enterprises Ltd has been working since 29 July 2004. The present status of the company is Active. The registered address of Diacan Enterprises Ltd is Suite 203 Second Floor China House 401 Edgware Road London Nw2 6gy. . COMPLETE SECRETARIAL SOLUTIONS LIMITED is a Secretary of the company. GALER, Rivka is a Director of the company. Secretary GALER, Rivka has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary EASTBURY PARK SECRETARIES LIMITED has been resigned. Director GA-LER, Netanel has been resigned. Director GAL-ER, Joel has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COMPLETE SECRETARIAL SOLUTIONS LIMITED
Appointed Date: 30 June 2009
Director
GALER, Rivka
Appointed Date: 01 September 2006
63 years old

Resigned Directors

Secretary
GALER, Rivka
Resigned: 05 December 2006
Appointed Date: 29 August 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 August 2004
Appointed Date: 29 July 2004
Secretary
EASTBURY PARK SECRETARIES LIMITED
Resigned: 30 June 2009
Appointed Date: 05 December 2006
Director
GA-LER, Netanel
Resigned: 01 September 2006
Appointed Date: 01 September 2004
65 years old
Director
GAL-ER, Joel
Resigned: 05 December 2006
Appointed Date: 20 August 2004
63 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 August 2004
Appointed Date: 29 July 2004

Persons With Significant Control

Mrs Rivka Galer
Notified on: 8 August 2016
63 years old
Nature of control: Right to appoint and remove directors

DIACAN ENTERPRISES LTD Events

30 Jan 2017
Accounts for a dormant company made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 31 July 2015
07 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
07 Sep 2015
Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 7 September 2015
...
... and 34 more events
31 Aug 2004
Secretary resigned
31 Aug 2004
New secretary appointed
23 Aug 2004
New director appointed
23 Aug 2004
Director resigned
29 Jul 2004
Incorporation

Similar Companies

DIAB'S ORTHOPAEDICS LTD DIABY TEMPS LTD DIACAS LTD DIACEUTICS LTD DIACIL LIMITED DIACK AND MACAULAY LIMITED DIACK ASSOCIATES LIMITED