DIAMONDAIR INTERNATIONAL LIMITED
HAYES BOOKSTAND LIMITED

Hellopages » Greater London » Hillingdon » UB3 5JJ

Company number 04134303
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address 1ST FLOOR STRATA HOUSE 264-270 BATH ROAD, HARLINGTON, HAYES, MIDDLESEX, UB3 5JJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DIAMONDAIR INTERNATIONAL LIMITED are www.diamondairinternational.co.uk, and www.diamondair-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Diamondair International Limited is a Private Limited Company. The company registration number is 04134303. Diamondair International Limited has been working since 02 January 2001. The present status of the company is Active. The registered address of Diamondair International Limited is 1st Floor Strata House 264 270 Bath Road Harlington Hayes Middlesex Ub3 5jj. . LAWFORD, Christina Dawn is a Director of the company. Secretary HITCHCOCK, David William Warwick has been resigned. Secretary KHATIBI, Mitra has been resigned. Secretary PETRIDES, Sandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KARIMI, Nasser has been resigned. Director TALBOT, Robert Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LAWFORD, Christina Dawn
Appointed Date: 07 June 2001
52 years old

Resigned Directors

Secretary
HITCHCOCK, David William Warwick
Resigned: 15 November 2001
Appointed Date: 07 June 2001
Secretary
KHATIBI, Mitra
Resigned: 22 February 2007
Appointed Date: 10 November 2001
Secretary
PETRIDES, Sandra
Resigned: 02 June 2010
Appointed Date: 22 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2001
Appointed Date: 02 January 2001
Director
KARIMI, Nasser
Resigned: 01 November 2007
Appointed Date: 01 March 2007
54 years old
Director
TALBOT, Robert Edward
Resigned: 30 April 2002
Appointed Date: 07 June 2001
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 2001
Appointed Date: 02 January 2001

Persons With Significant Control

Ms Christina Dawn Lawford
Notified on: 2 January 2017
52 years old
Nature of control: Has significant influence or control

DIAMONDAIR INTERNATIONAL LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 2 January 2017 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 51 more events
05 Sep 2001
Secretary resigned
05 Sep 2001
New director appointed
05 Sep 2001
New director appointed
05 Sep 2001
New secretary appointed
02 Jan 2001
Incorporation

DIAMONDAIR INTERNATIONAL LIMITED Charges

25 September 2002
Debenture
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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