SKY DIAMOND LIMITED
HAYES CAMCLEAR LIMITED

Hellopages » Greater London » Hillingdon » UB3 5JJ

Company number 03749593
Status Active
Incorporation Date 9 April 1999
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-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of SKY DIAMOND LIMITED are www.skydiamond.co.uk, and www.sky-diamond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Sky Diamond Limited is a Private Limited Company. The company registration number is 03749593. Sky Diamond Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Sky Diamond 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 PATEL, Rakesh has been resigned. Director PHARO, Karen 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: 12 April 1999
52 years old

Resigned Directors

Secretary
HITCHCOCK, David William Warwick
Resigned: 15 November 2001
Appointed Date: 12 April 1999
Secretary
KHATIBI, Mitra
Resigned: 22 February 2007
Appointed Date: 15 November 2001
Secretary
PETRIDES, Sandra
Resigned: 22 June 2010
Appointed Date: 22 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1999
Appointed Date: 09 April 1999
Director
PATEL, Rakesh
Resigned: 01 October 2004
Appointed Date: 01 August 2001
61 years old
Director
PHARO, Karen
Resigned: 31 January 2006
Appointed Date: 01 January 2004
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 1999
Appointed Date: 09 April 1999

Persons With Significant Control

Ms Christina Dawn Lawford
Notified on: 1 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more

SKY DIAMOND LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Jun 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 56 more events
19 Apr 1999
Secretary resigned
19 Apr 1999
New secretary appointed
19 Apr 1999
New director appointed
19 Apr 1999
Registered office changed on 19/04/99 from: e s n property investments LTD inter city house, mitchell lane bristol avon BS1 6BU
09 Apr 1999
Incorporation

SKY DIAMOND LIMITED Charges

3 December 2001
Debenture
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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