Company number 04419924
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address 215 THE BROAD WAY, SOUTHALL, MIDDLESEX, UB1 1NB
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 1
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of DIAMOND JEWELLERS LTD are www.diamondjewellers.co.uk, and www.diamond-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Diamond Jewellers Ltd is a Private Limited Company.
The company registration number is 04419924. Diamond Jewellers Ltd has been working since 18 April 2002.
The present status of the company is Active. The registered address of Diamond Jewellers Ltd is 215 The Broad Way Southall Middlesex Ub1 1nb. . MIRZA, Abdul Rahman Baig is a Director of the company. Secretary ALI, Choudhry Nasir has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALI, Shamim Akhtar has been resigned. Director ASIF, Mohammad has been resigned. Director IBRAHIM, Mohammad has been resigned. Director IBRAHIM, Shayufta Muhammad has been resigned. Director MALIK, Khalid Jamil has been resigned. Director MIRZA, Abdul Rahman has been resigned. Director MIRZA, Abdul Rahman Baig has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of jewellery and related articles".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 April 2002
Appointed Date: 18 April 2002
Director
ALI, Shamim Akhtar
Resigned: 18 February 2013
Appointed Date: 01 October 2003
67 years old
Director
ASIF, Mohammad
Resigned: 13 December 2015
Appointed Date: 03 August 2015
64 years old
Director
IBRAHIM, Mohammad
Resigned: 30 September 2003
Appointed Date: 01 July 2002
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 April 2002
Appointed Date: 18 April 2002
DIAMOND JEWELLERS LTD Events
24 Feb 2017
Accounts for a dormant company made up to 30 April 2016
25 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
26 Feb 2016
Accounts for a dormant company made up to 30 April 2015
23 Dec 2015
Termination of appointment of Mohammad Asif as a director on 13 December 2015
03 Aug 2015
Appointment of Mr Mohammad Asif as a director on 3 August 2015
...
... and 46 more events
12 Jul 2002
New secretary appointed
12 Jul 2002
Registered office changed on 12/07/02 from: 48 stradbrook grove clayhall essex IG5 0DW
25 Apr 2002
Secretary resigned
25 Apr 2002
Director resigned
18 Apr 2002
Incorporation