| Company Name | Diamond Rec Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07470855 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2010(13 years, 4 months ago) |
| Dissolution Date | 2 July 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Daniel May May |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St James Building 79 Oxford Street Manchester M1 6HT |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | St James Building 79 Oxford Street Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £225 |
| Cash | £60,521 |
| Current Liabilities | £239,381 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 2 April 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 2 April 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 2 April 2015 | Liquidators statement of receipts and payments to 30 January 2015 (12 pages) |
| 2 April 2015 | Liquidators' statement of receipts and payments to 30 January 2015 (12 pages) |
| 2 April 2015 | Liquidators' statement of receipts and payments to 30 January 2015 (12 pages) |
| 28 March 2014 | Liquidators' statement of receipts and payments to 30 January 2014 (10 pages) |
| 28 March 2014 | Liquidators' statement of receipts and payments to 30 January 2014 (10 pages) |
| 28 March 2014 | Liquidators statement of receipts and payments to 30 January 2014 (10 pages) |
| 8 March 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 8 March 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 7 February 2013 | Statement of affairs with form 4.19 (7 pages) |
| 7 February 2013 | Registered office address changed from the Lodge Crank Road Crank St. Helens Merseyside WA11 7RN England on 7 February 2013 (2 pages) |
| 7 February 2013 | Appointment of a voluntary liquidator (2 pages) |
| 7 February 2013 | Resolutions
|
| 7 February 2013 | Registered office address changed from the Lodge Crank Road Crank St. Helens Merseyside WA11 7RN England on 7 February 2013 (2 pages) |
| 7 February 2013 | Statement of affairs with form 4.19 (7 pages) |
| 7 February 2013 | Appointment of a voluntary liquidator (2 pages) |
| 7 February 2013 | Registered office address changed from the Lodge Crank Road Crank St. Helens Merseyside WA11 7RN England on 7 February 2013 (2 pages) |
| 7 February 2013 | Resolutions
|
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 22 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
| 22 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
| 4 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 4 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 10 February 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 10 February 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 6 January 2011 | Director's details changed for Mr Daniel May May on 21 December 2010 (2 pages) |
| 6 January 2011 | Director's details changed for Mr Daniel May May on 21 December 2010 (2 pages) |
| 21 December 2010 | Registered office address changed from 23 Bridgeman Terrace Wigan Lancashire WN1 1SX United Kingdom on 21 December 2010 (1 page) |
| 21 December 2010 | Appointment of Mr Daniel May May as a director (2 pages) |
| 21 December 2010 | Registered office address changed from 23 Bridgeman Terrace Wigan Lancashire WN1 1SX United Kingdom on 21 December 2010 (1 page) |
| 21 December 2010 | Appointment of Mr Daniel May May as a director (2 pages) |
| 15 December 2010 | Incorporation (29 pages) |
| 15 December 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 15 December 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 15 December 2010 | Incorporation (29 pages) |