DIASISS (4) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 3PF

Company number 04919727
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 5TH FLOOR, HORTON HOUSE EXCHANGE FLAGS, LIVERPOOL, L2 3PF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DIASISS (4) LIMITED are www.diasiss4.co.uk, and www.diasiss-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diasiss 4 Limited is a Private Limited Company. The company registration number is 04919727. Diasiss 4 Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Diasiss 4 Limited is 5th Floor Horton House Exchange Flags Liverpool L2 3pf. . DUGGUA, Ian Andrew is a Secretary of the company. DUGGUA, Ian Andrew is a Director of the company. DUGGUA, Kerry Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary VILLAVON (2001) LIMITED has been resigned. Director STANLEY, Ivor Frederick George has been resigned. Director BERSIDE (2001) LIMITED has been resigned. Director VILLAVON (2001) LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DUGGUA, Ian Andrew
Appointed Date: 30 September 2010
Director
DUGGUA, Ian Andrew
Appointed Date: 30 September 2010
63 years old
Director
DUGGUA, Kerry Anne
Appointed Date: 31 October 2012
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Secretary
VILLAVON (2001) LIMITED
Resigned: 30 September 2010
Appointed Date: 02 October 2003
Director
STANLEY, Ivor Frederick George
Resigned: 31 October 2012
Appointed Date: 15 February 2011
65 years old
Director
BERSIDE (2001) LIMITED
Resigned: 30 September 2010
Appointed Date: 02 October 2003
Director
VILLAVON (2001) LIMITED
Resigned: 30 September 2010
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Ian Andrew Duggua
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIASISS (4) LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
04 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
25 Aug 2005
Accounts for a dormant company made up to 30 September 2004
19 Apr 2005
Accounting reference date shortened from 31/10/04 to 30/09/04
22 Oct 2004
Return made up to 01/10/04; full list of members
10 Oct 2003
Secretary resigned
02 Oct 2003
Incorporation

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