| Company Name | Diamond Time Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07498392 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2011(13 years, 3 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr James Michael Catterall |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2015(4 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 28 June 2016) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Cranford Road Wilmslow Cheshire SK9 4DX |
| Director Name | Mr Kristoffor Dane Ward |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF |
| Secretary Name | Mr Kristoffor Dane Ward |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF |
Location
| Registered Address | Alexandra House Warren Street Stockport Cheshire SK1 1UD |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Kristoffor Dane Ward 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £305,759 |
| Cash | £26,518 |
| Current Liabilities | £29,622 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 October 2016 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 17 October 2016 | Bona Vacantia disclaimer (1 page) |
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 15 June 2015 | Appointment of Mr James Michael Catterall as a director on 14 June 2015 (2 pages) |
| 15 June 2015 | Appointment of Mr James Michael Catterall as a director on 14 June 2015 (2 pages) |
| 27 May 2015 | Termination of appointment of Kristoffor Dane Ward as a secretary on 27 May 2015 (1 page) |
| 27 May 2015 | Registered office address changed from Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF to Alexandra House Warren Street Stockport Cheshire SK1 1UD on 27 May 2015 (1 page) |
| 27 May 2015 | Termination of appointment of Kristoffor Dane Ward as a director on 27 May 2015 (1 page) |
| 27 May 2015 | Termination of appointment of Kristoffor Dane Ward as a director on 27 May 2015 (1 page) |
| 27 May 2015 | Registered office address changed from Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF to Alexandra House Warren Street Stockport Cheshire SK1 1UD on 27 May 2015 (1 page) |
| 27 May 2015 | Termination of appointment of Kristoffor Dane Ward as a secretary on 27 May 2015 (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 7 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 15 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 17 July 2012 | Registered office address changed from 435 Bushbury House Wilmslow Road Manchester M20 4AF United Kingdom on 17 July 2012 (1 page) |
| 17 July 2012 | Director's details changed for Mr Kristoffor Dane Ward on 1 January 2012 (2 pages) |
| 17 July 2012 | Secretary's details changed for Mr Kristoffor Dane Ward on 1 January 2012 (1 page) |
| 17 July 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Director's details changed for Mr Kristoffor Dane Ward on 1 January 2012 (2 pages) |
| 17 July 2012 | Registered office address changed from 435 Bushbury House Wilmslow Road Manchester M20 4AF United Kingdom on 17 July 2012 (1 page) |
| 17 July 2012 | Secretary's details changed for Mr Kristoffor Dane Ward on 1 January 2012 (1 page) |
| 17 July 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Secretary's details changed for Mr Kristoffor Dane Ward on 1 January 2012 (1 page) |
| 17 July 2012 | Director's details changed for Mr Kristoffor Dane Ward on 1 January 2012 (2 pages) |
| 20 April 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 20 April 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 12 September 2011 | Current accounting period shortened from 31 January 2012 to 30 September 2011 (2 pages) |
| 12 September 2011 | Current accounting period shortened from 31 January 2012 to 30 September 2011 (2 pages) |
| 19 January 2011 | Incorporation
|
| 19 January 2011 | Incorporation
|
| 19 January 2011 | Incorporation
|