DIABOLO LIMITED
CHESHIRE

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Company number 04742457
Status Active
Incorporation Date 23 April 2003
Company Type Private Limited Company
Address 5300 LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHESHIRE, SK8 3GP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIABOLO LIMITED are www.diabolo.co.uk, and www.diabolo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Diabolo Limited is a Private Limited Company. The company registration number is 04742457. Diabolo Limited has been working since 23 April 2003. The present status of the company is Active. The registered address of Diabolo Limited is 5300 Lakeside Cheadle Royal Business Park Cheshire Sk8 3gp. . HESSLEWOOD, Mark Anthony Leonard is a Secretary of the company. DEAN, Karen Patricia is a Director of the company. HESSLEWOOD, Mark Anthony Leonard is a Director of the company. Secretary DEAN, Colin John has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director DEAN, Colin John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HESSLEWOOD, Mark Anthony Leonard
Appointed Date: 01 April 2004

Director
DEAN, Karen Patricia
Appointed Date: 23 April 2003
68 years old

Director
HESSLEWOOD, Mark Anthony Leonard
Appointed Date: 16 December 2011
60 years old

Resigned Directors

Secretary
DEAN, Colin John
Resigned: 01 April 2004
Appointed Date: 23 April 2003

Nominee Secretary
DWYER, Daniel John
Resigned: 23 April 2003
Appointed Date: 23 April 2003

Director
DEAN, Colin John
Resigned: 01 April 2004
Appointed Date: 23 April 2003
71 years old

Nominee Director
DWYER, Daniel James
Resigned: 23 April 2003
Appointed Date: 23 April 2003
50 years old

DIABOLO LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100

14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
27 May 2003
Director resigned
27 May 2003
New director appointed
27 May 2003
New secretary appointed;new director appointed
27 May 2003
Registered office changed on 27/05/03 from: 312B high street orpington kent BR6 0NG
23 Apr 2003
Incorporation

DIABOLO LIMITED Charges

24 July 2003
Debenture
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…