| Company Name | Diraz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07063280 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2009(14 years, 5 months ago) |
| Dissolution Date | 19 May 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr William James Booth |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Boyne Avenue London NW4 2JN |
Location
| Registered Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | William Booth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,369 |
| Cash | £22,172 |
| Current Liabilities | £32,285 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 19 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 February 2019 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 9 November 2018 | Registered office address changed from The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 9 November 2018 (2 pages) |
| 6 November 2018 | Declaration of solvency (5 pages) |
| 19 October 2018 | Registered office address changed from The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 19 October 2018 (2 pages) |
| 24 September 2018 | Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 24 September 2018 (3 pages) |
| 21 September 2018 | Declaration of solvency (5 pages) |
| 21 September 2018 | Resolutions
|
| 21 September 2018 | Appointment of a voluntary liquidator (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 6 November 2017 | Confirmation statement made on 2 November 2017 with updates (6 pages) |
| 6 November 2017 | Confirmation statement made on 2 November 2017 with updates (6 pages) |
| 13 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 7 December 2015 | Director's details changed for Mr William James Booth on 7 December 2015 (2 pages) |
| 7 December 2015 | Director's details changed for Mr William James Booth on 7 December 2015 (2 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 15 July 2015 | Director's details changed for Mr William James Booth on 15 July 2015 (2 pages) |
| 15 July 2015 | Director's details changed for Mr William James Booth on 15 July 2015 (2 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 15 December 2009 | Termination of appointment of Michael Holder as a director (1 page) |
| 15 December 2009 | Termination of appointment of Michael Holder as a director (1 page) |
| 14 December 2009 | Registered office address changed from Aacs 1Stfloor Office 8-10 Stamford Hill London N16 6XZ England on 14 December 2009 (1 page) |
| 14 December 2009 | Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page) |
| 14 December 2009 | Appointment of Mr William James Booth as a director (2 pages) |
| 14 December 2009 | Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page) |
| 14 December 2009 | Registered office address changed from Aacs 1Stfloor Office 8-10 Stamford Hill London N16 6XZ England on 14 December 2009 (1 page) |
| 14 December 2009 | Appointment of Mr William James Booth as a director (2 pages) |
| 2 November 2009 | Incorporation
|
| 2 November 2009 | Incorporation
|