MY DIARY LIMITED
HOLYWOOD BLACKCUBE ASSET MANAGEMENT LIMITED


Company number NI622411
Status Active - Proposal to Strike off
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address 10 HIGH STREET, HOLYWOOD, COUNTY DOWN, BT18 9AZ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MY DIARY LIMITED are www.mydiary.co.uk, and www.my-diary.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. My Diary Limited is a Private Limited Company. The company registration number is NI622411. My Diary Limited has been working since 22 January 2014. The present status of the company is Active - Proposal to Strike off. The registered address of My Diary Limited is 10 High Street Holywood County Down Bt18 9az. . CALDWELL, Ciara is a Secretary of the company. CALDWELL, Ciara is a Director of the company. EASTWOOD, Bernard Joseph is a Director of the company. Secretary EASTWOOD, Bj has been resigned. Director EASTWOOD, Bj has been resigned. Director BERNARD INVESTMENT CORPORATION LIMITED has been resigned. Director BERNARD INVESTMENTS LIMITED has been resigned. Director BLACKCUBE GROUP LIMITED has been resigned. Director BLACKCUBE GROUP LIMITED has been resigned. Director BLACKCUBE GROUP LIMITED has been resigned. Director BLACKCUBE LLP has been resigned. Director GENIUS LTD has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
CALDWELL, Ciara
Appointed Date: 09 April 2014
Director
CALDWELL, Ciara
Appointed Date: 14 March 2014
37 years old
Director
EASTWOOD, Bernard Joseph
Appointed Date: 01 July 2014
40 years old

Resigned Directors

Secretary
EASTWOOD, Bj
Resigned: 09 April 2014
Appointed Date: 22 January 2014
Director
EASTWOOD, Bj
Resigned: 09 April 2014
Appointed Date: 22 January 2014
40 years old
Director
BERNARD INVESTMENT CORPORATION LIMITED
Resigned: 14 May 2014
Appointed Date: 08 May 2014
Director
BERNARD INVESTMENTS LIMITED
Resigned: 03 April 2014
Appointed Date: 26 March 2014
Director
BLACKCUBE GROUP LIMITED
Resigned: 01 July 2014
Appointed Date: 10 May 2014
Director
BLACKCUBE GROUP LIMITED
Resigned: 08 May 2014
Appointed Date: 09 April 2014
Director
BLACKCUBE GROUP LIMITED
Resigned: 14 March 2014
Appointed Date: 23 January 2014
Director
BLACKCUBE LLP
Resigned: 04 April 2014
Appointed Date: 04 April 2014
Director
GENIUS LTD
Resigned: 08 May 2014
Appointed Date: 04 April 2014

MY DIARY LIMITED Events

21 Mar 2017
First Gazette notice for voluntary strike-off
13 Mar 2017
Application to strike the company off the register
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
18 Mar 2014
Appointment of Ciara Caldwell as a director
21 Feb 2014
Company name changed blackcube asset management LIMITED\certificate issued on 21/02/14
  • RES15 ‐ Change company name resolution on 2014-02-20
  • NM01 ‐ Change of name by resolution
21 Feb 2014
Annual return made up to 20 February 2014 with full list of shareholders
27 Jan 2014
Appointment of Blackcube Group Limited as a director
22 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

MY DEVINE TIME UK LIMITED MY DHABBA LTD MY DIDIMO UK LIMITED MY DIET LOSS LTD. MY DIET MEAL PLAN LIMITED MY DIGITAL ACCOUNTANT LTD MY DIGITAL ACCOUNTS LIMITED