DILIGENTI LIMITED
Company is dissolved
General Information
NAME
DILIGENTI LIMITED
COMPANY NUMBER
04013022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/06/2000
(24 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2002
ACCOUNTS MADE UP TO
30/06/2001
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PREVIOUS NAMES
07/06/2000
20/07/2000
NEW DILIGENTI LIMITED
HERTS
WD17 1DS
Ground Floor Meridien House
Meridien House
69-71 Clarendon Road
Watford, Hertfordshire
WD17 1DS
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 06/09/2023 | New Board Member Paul Anthony Cyril Carter (907636545) Appointed |
| 18/04/2013 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about DILIGENTI 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 DILIGENTI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DILIGENTI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
View Report |
|
Born in Jan 1960 |
Resigned | Secretary |
Current: 52 Past: 2219 |
View Report |
|
14/06/2000 - 24/12/2002 (2 years and 6 months) Born in Jan 1965 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
|
14/06/2000 - 24/12/2002 (2 years and 6 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 18 |
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 |
|---|---|
| 06/09/2023 | New Board Member Paul Anthony Cyril Carter (907636545) Appointed |
| 18/04/2013 | Change in Reg. Office |
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