DIOGNOSS SERVICES LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 04960127
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,500 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DIOGNOSS SERVICES LIMITED are www.diognossservices.co.uk, and www.diognoss-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diognoss Services Limited is a Private Limited Company. The company registration number is 04960127. Diognoss Services Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Diognoss Services Limited is 20 22 Bedford Row London Wc1r 4js. . BIZSERVE SECRETARIAL SERVICES LIMITED is a Secretary of the company. CONSTANTINIDES, Constantinos is a Director of the company. BIZSERVE MANAGEMENT LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIMITRIOU, Dimitris has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BIZSERVE SECRETARIAL SERVICES LIMITED
Appointed Date: 11 November 2003
Director
CONSTANTINIDES, Constantinos
Appointed Date: 04 July 2014
76 years old
Director
BIZSERVE MANAGEMENT LIMITED
Appointed Date: 11 November 2003

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Director
DIMITRIOU, Dimitris
Resigned: 04 July 2014
Appointed Date: 27 September 2010
43 years old

DIOGNOSS SERVICES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,500
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,500
26 May 2015
Appointment of Mr Constantinos Constantinides as a director on 4 July 2014
...
... and 25 more events
01 Dec 2003
Ad 11/11/03--------- £ si 1499@1=1499 £ ic 1/1500
01 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
17 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003
Secretary resigned
11 Nov 2003
Incorporation

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