Company number 09460388
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, UNITED KINGDOM, EN2 6NF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of ANY DIAMOND LIMITED are www.anydiamond.co.uk, and www.any-diamond.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Any Diamond Limited is a Private Limited Company.
The company registration number is 09460388. Any Diamond Limited has been working since 26 February 2015.
The present status of the company is Active. The registered address of Any Diamond Limited is Chase Green House 42 Chase Side Enfield Middlesex United Kingdom En2 6nf. . LOUSKY, Maurice is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 26 February 2015
Appointed Date: 26 February 2015
82 years old
Persons With Significant Control
Mr Maurice Lousky
Notified on: 26 February 2017
58 years old
Nature of control: Has significant influence or control
ANY DIAMOND LIMITED Events
28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
18 Jun 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
03 Mar 2015
Appointment of Mr Maurice Lousky as a director on 26 February 2015
26 Feb 2015
Termination of appointment of Graham Cowan as a director on 26 February 2015
26 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-26