DIASOFT LIMITED
LONDON BROWNS, SMITH & COMPANY LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04452218
Status Active - Proposal to Strike off
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address 3RD FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIASOFT LIMITED are www.diasoft.co.uk, and www.diasoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Diasoft Limited is a Private Limited Company. The company registration number is 04452218. Diasoft Limited has been working since 30 May 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Diasoft Limited is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. JOVASEVIC, Mladen is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director POULTON, Petronella Andriesa has been resigned. Director SPENCE, David Mckenzie has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 30 May 2002
Director
JOVASEVIC, Mladen
Appointed Date: 13 January 2015
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 May 2002
Appointed Date: 30 May 2002
Director
POULTON, Petronella Andriesa
Resigned: 13 January 2015
Appointed Date: 26 September 2012
70 years old
Director
SPENCE, David Mckenzie
Resigned: 26 September 2012
Appointed Date: 30 May 2002
69 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 May 2002
Appointed Date: 30 May 2002

DIASOFT LIMITED Events

02 Jan 2017
Micro company accounts made up to 31 December 2016
06 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
22 Feb 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
...
... and 36 more events
26 Jun 2002
Ad 30/05/02--------- £ si 98@1=98 £ ic 2/100
13 Jun 2002
Secretary resigned
13 Jun 2002
Director resigned
13 Jun 2002
Registered office changed on 13/06/02 from: the studio, st nicholas close elstree herts WD6 3EW
30 May 2002
Incorporation

Similar Companies

DIASMA PROPERTY SERVICES LIMITED DIASMITH LIMITED DIASOLVE LTD DIASONS OF LONDON LTD DIASORIN IRELAND LIMITED - UK BRANCH DIASORIN LIMITED DIASORIN S.P.A.