DIANA CORBETT LIMITED
HOW TO FIX IT (UK) LIMITED FIX IT TELECOMMUNICATION LIMITED

Hellopages » Greater London » Hackney » EC2A 4JB
Company number 04144939
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address 14 HOLYWELL ROW, LONDON, EC2A 4JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of DIANA CORBETT LIMITED are www.dianacorbett.co.uk, and www.diana-corbett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diana Corbett Limited is a Private Limited Company. The company registration number is 04144939. Diana Corbett Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Diana Corbett Limited is 14 Holywell Row London Ec2a 4jb. The company`s financial liabilities are £219.32k. It is £1.74k against last year. The cash in hand is £5.39k. It is £-3.05k against last year. And the total assets are £278.68k, which is £-18.75k against last year. HEFFRON, Diana is a Secretary of the company. HEFFRON, Patrick Mark Creighton is a Director of the company. Secretary DOOLEY, Margaret has been resigned. Secretary GREENE, Peter has been resigned. Secretary SUTTON SECRETARIAL SERVICES LTD has been resigned. Director CORBETT, Diana has been resigned. Director SUTTON FORMATION SERVICES LIMITED has been resigned. Director SUTTON FORMATION SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


diana corbett Key Finiance

LIABILITIES £219.32k
+0%
CASH £5.39k
-37%
TOTAL ASSETS £278.68k
-7%
All Financial Figures

Current Directors

Secretary
HEFFRON, Diana
Appointed Date: 27 March 2010
Director
HEFFRON, Patrick Mark Creighton
Appointed Date: 27 May 2003
48 years old

Resigned Directors

Secretary
DOOLEY, Margaret
Resigned: 12 September 2006
Appointed Date: 11 September 2006
Secretary
GREENE, Peter
Resigned: 27 March 2010
Appointed Date: 27 May 2003
Secretary
SUTTON SECRETARIAL SERVICES LTD
Resigned: 27 May 2003
Appointed Date: 22 January 2001
Director
CORBETT, Diana
Resigned: 20 November 2002
Appointed Date: 14 November 2002
48 years old
Director
SUTTON FORMATION SERVICES LIMITED
Resigned: 31 January 2003
Appointed Date: 27 September 2002
Director
SUTTON FORMATION SERVICES LIMITED
Resigned: 17 January 2002
Appointed Date: 22 January 2001

Persons With Significant Control

Mrs Diana Mary Alexandra Heffron
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Mr Patrick Mark Creighton Heffron
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

DIANA CORBETT LIMITED Events

01 Mar 2017
Confirmation statement made on 21 January 2017 with updates
01 Mar 2017
Satisfaction of charge 2 in full
01 Mar 2017
Satisfaction of charge 1 in full
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
...
... and 41 more events
31 May 2002
Return made up to 22/01/02; full list of members
22 Feb 2002
Director resigned
30 Apr 2001
Registered office changed on 30/04/01 from: 5 mulgrave court mulgrave road sutton surrey SM2 6LF
28 Feb 2001
Company name changed fix it telecommunication LIMITED\certificate issued on 28/02/01
22 Jan 2001
Incorporation

DIANA CORBETT LIMITED Charges

8 January 2015
Charge code 0414 4939 0003
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 28, brocklebank house…
5 June 2008
Legal charge
Delivered: 7 June 2008
Status: Satisfied on 1 March 2017
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The l/h property 28 brocklebank house, glenister street…
21 September 2006
Debenture
Delivered: 6 October 2006
Status: Satisfied on 1 March 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DIANA CLEANING SERVICES LTD DIANA COEN LIMITED DIANA COURT (HIGHCLIFFE) LIMITED DIANA COUTURE LTD DIANA COWPE LIMITED DIANA CUP CAKE LTD DIANA DARASELIA LTD