DIAMOND CACTUS LIMITED
LONDON PANAMA TOURS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NJ

Company number 04697537
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address FLAT 5, SHAFTESBURY PLACE, 135 WARWICK ROAD, LONDON, W14 8NJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of DIAMOND CACTUS LIMITED are www.diamondcactus.co.uk, and www.diamond-cactus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Diamond Cactus Limited is a Private Limited Company. The company registration number is 04697537. Diamond Cactus Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Diamond Cactus Limited is Flat 5 Shaftesbury Place 135 Warwick Road London W14 8nj. The company`s financial liabilities are £0.28k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. WOODLAND, Emma is a Secretary of the company. BARKER, Andrew Ernest is a Director of the company. Secretary BARKER, Andrew Ernest has been resigned. Secretary BARKER, Andrew Ernest has been resigned. Secretary CHAIX, Marion has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BARKER, Andrew Ernest has been resigned. Director CHAIX, Marion has been resigned. Director DEAN, Nigel has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


diamond cactus Key Finiance

LIABILITIES £0.28k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
WOODLAND, Emma
Appointed Date: 20 March 2006
Director
BARKER, Andrew Ernest
Appointed Date: 24 March 2005
62 years old

Resigned Directors

Secretary
BARKER, Andrew Ernest
Resigned: 20 March 2006
Appointed Date: 24 March 2005
Secretary
BARKER, Andrew Ernest
Resigned: 30 June 2003
Appointed Date: 13 March 2003
Secretary
CHAIX, Marion
Resigned: 24 March 2005
Appointed Date: 30 June 2003
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Director
BARKER, Andrew Ernest
Resigned: 30 June 2003
Appointed Date: 13 March 2003
62 years old
Director
CHAIX, Marion
Resigned: 24 March 2005
Appointed Date: 30 June 2003
47 years old
Director
DEAN, Nigel
Resigned: 30 June 2003
Appointed Date: 13 March 2003
67 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Mr Andrew Ernest Barker
Notified on: 1 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND CACTUS LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 33 more events
24 Mar 2003
New director appointed
24 Mar 2003
New secretary appointed;new director appointed
21 Mar 2003
Secretary resigned
21 Mar 2003
Director resigned
13 Mar 2003
Incorporation

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