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DIONE LIMITED
Company is dissolved
General Information
NAME
DIONE LIMITED
COMPANY NUMBER
01790959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
13/02/1984
(40 years and 8 months old)
WEBSITE
VERIFONE.COM
CONFIRMATION STATEMENT MADE UP TO
22/08/2013
ACCOUNTS MADE UP TO
31/10/2012
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PREVIOUS NAMES
01/05/1997
23/11/2004
DIONE PLC
View all previous names
Previous Names
01/05/1997 23/11/2004 DIONE PLC
16/04/1984 01/05/1997 DIONE DEVELOPMENTS LIMITED
13/02/1984 16/04/1984 BOFFAIM LIMITED
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2013 | Event: Change in Reg. Office |
Date: 10/09/2013 | Event: New Confirmation Statement filed |
Date: 06/08/2013 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DIONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 29/07/1997 - 09/05/2002 (4 years and 9 months) Secretary: 31/08/1992 - 09/05/2002 (9 years and 8 months) Born in Sep 1950 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 16 |
View Report |
Born in Mar 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 27 |
View Report |
14/03/1997 - 15/06/1997 (3 months) Born in Dec 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
03/05/1999 - 22/10/2001 (2 years and 5 months) Born in May 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
14/06/1999 - 09/05/2002 (2 years and 10 months) Born in Mar 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2013 | Event: Change in Reg. Office |
Date: 10/09/2013 | Event: New Confirmation Statement filed |
Date: 06/08/2013 | Event: New Accounts filed |
Date: 18/04/2013 | Event: New Board Member Marc Evan Rothman (917728021) Appointed |
Date: 18/04/2013 | Event: Marc Evan Rothman (917728183) has left the board |
Date: 11/04/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: New Board Member Marc Evan Rothman (917728183) Appointed |
Date: 11/04/2013 | Event: Robert Roscoe Bernard Dykes (912560161) has left the board |
Date: 11/04/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: New Board Member Marc Evan Rothman (917728183) Appointed |
Date: 11/04/2013 | Event: Robert Roscoe Bernard Dykes (912560161) has left the board |
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