Company number 05578494
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address SUITE 602, 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of DIAMEDICAL LTD are www.diamedical.co.uk, and www.diamedical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamedical Ltd is a Private Limited Company.
The company registration number is 05578494. Diamedical Ltd has been working since 29 September 2005.
The present status of the company is Active. The registered address of Diamedical Ltd is Suite 602 10 Great Russell Street London Wc1b 3bq. . ATM SECRETARIES LIMITED is a Secretary of the company. JOUBERT, Marthinus Jacobus is a Director of the company. Director HOGAN, Sean Lee has been resigned. Director KOPTSOV, Viacheslav has been resigned. Director RABOTAEV, Dmitry has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Secretary
ATM SECRETARIES LIMITED
Appointed Date: 29 September 2005
Resigned Directors
Director
HOGAN, Sean Lee
Resigned: 01 October 2012
Appointed Date: 31 October 2008
54 years old
Director
RABOTAEV, Dmitry
Resigned: 31 October 2008
Appointed Date: 29 September 2005
53 years old
Persons With Significant Control
Mr Sergei Potatuev
Notified on: 20 September 2016
59 years old
Nature of control: Has significant influence or control
DIAMEDICAL LTD Events
08 Dec 2016
Confirmation statement made on 26 September 2016 with updates
05 Dec 2016
Accounts for a dormant company made up to 30 September 2016
17 Sep 2016
Compulsory strike-off action has been discontinued
16 Sep 2016
Accounts for a dormant company made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 28 more events
26 Sep 2007
Return made up to 26/09/07; full list of members
13 Oct 2006
Return made up to 29/09/06; full list of members
13 Oct 2006
Secretary's particulars changed
29 Mar 2006
Registered office changed on 29/03/06 from: suite 205 58 queensway london W2 3RW
29 Sep 2005
Incorporation