DIPLOMATIC LEASING LTD
LONDON PENGALIS LIMITED GROUPE SYTRA TECHNOLOGY LTD PENGALIS LIMITED

Hellopages » Greater London » Islington » EC1A 4JQ

Company number 06843312
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address 126 ALDERSGATE STREET, LONDON, EC1A 4JQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of DIPLOMATIC LEASING LTD are www.diplomaticleasing.co.uk, and www.diplomatic-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diplomatic Leasing Ltd is a Private Limited Company. The company registration number is 06843312. Diplomatic Leasing Ltd has been working since 11 March 2009. The present status of the company is Active. The registered address of Diplomatic Leasing Ltd is 126 Aldersgate Street London Ec1a 4jq. . CBC COMPANY SECRETARY LTD is a Secretary of the company. SUANT, Fabien Benedicte is a Director of the company. Secretary SUANT, Fabien Benedicte has been resigned. Secretary CHAPLIN BENEDICTE & CO has been resigned. Director CHAPLIN, Linda Ann has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CBC COMPANY SECRETARY LTD
Appointed Date: 25 March 2014

Director
SUANT, Fabien Benedicte
Appointed Date: 30 March 2011
48 years old

Resigned Directors

Secretary
SUANT, Fabien Benedicte
Resigned: 11 March 2010
Appointed Date: 11 March 2009

Secretary
CHAPLIN BENEDICTE & CO
Resigned: 25 March 2014
Appointed Date: 02 November 2010

Director
CHAPLIN, Linda Ann
Resigned: 30 March 2011
Appointed Date: 11 March 2009
75 years old

DIPLOMATIC LEASING LTD Events

12 Mar 2017
Confirmation statement made on 11 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2

...
... and 19 more events
02 Nov 2010
Appointment of Chaplin Benedicte & Co as a secretary
11 Jul 2010
Accounts for a dormant company made up to 31 March 2010
09 Apr 2010
Annual return made up to 11 March 2010 with full list of shareholders
09 Apr 2010
Termination of appointment of Fabien Suant as a secretary
11 Mar 2009
Incorporation