ALPHI DIAMONDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03383721
Status Active
Incorporation Date 9 June 1997
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ALPHI DIAMONDS LIMITED are www.alphidiamonds.co.uk, and www.alphi-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Alphi Diamonds Limited is a Private Limited Company. The company registration number is 03383721. Alphi Diamonds Limited has been working since 09 June 1997. The present status of the company is Active. The registered address of Alphi Diamonds Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . FINANCIAL DATA MANAGEMENT LIMITED is a Secretary of the company. CODESCU, Lavinia Madalina is a Director of the company. CROCHET, Catherine Therese is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAVE, Jonathan Andrew Melville has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director EUROPA DIRECTORS LIMITED has been resigned. Director INTERNATIONAL CORPORATE MANAGEMENT SERVICES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FINANCIAL DATA MANAGEMENT LIMITED
Appointed Date: 02 July 1997
Director
CODESCU, Lavinia Madalina
Appointed Date: 14 June 2016
47 years old
Director
CROCHET, Catherine Therese
Appointed Date: 20 March 2016
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 July 1997
Appointed Date: 09 June 1997
Director
CAVE, Jonathan Andrew Melville
Resigned: 20 March 2016
Appointed Date: 08 July 2010
49 years old
Director
CUNNINGHAM, Alastair Matthew
Resigned: 31 March 1999
Appointed Date: 02 July 1997
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 July 1997
Appointed Date: 09 June 1997
Director
EUROPA DIRECTORS LIMITED
Resigned: 28 June 2011
Appointed Date: 30 July 2003
Director
INTERNATIONAL CORPORATE MANAGEMENT SERVICES LTD
Resigned: 30 July 2003
Appointed Date: 31 March 1999

Persons With Significant Control

Mr Zeyad Alfares
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALPHI DIAMONDS LIMITED Events

20 Apr 2017
Confirmation statement made on 15 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
17 Jun 2016
Appointment of Lavinia Madalina Codescu as a director on 14 June 2016
...
... and 51 more events
12 Oct 1997
New secretary appointed
12 Oct 1997
Secretary resigned
12 Oct 1997
Director resigned
05 Aug 1997
New director appointed
09 Jun 1997
Incorporation

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