DIVERSE ACQUISITIONS LIMITED
In Liquidation
General Information
NAME
DIVERSE ACQUISITIONS LIMITED
COMPANY NUMBER
05109784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/04/2004
(20 years and 8 months old)
WEBSITE
https://www.paratuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
22/04/2004
10/06/2004
PINCO 2124 LIMITED
MANCHESTER
M1 4PB
Europa House
Europa Trading Estate
Manchester
M26 1GG
Landmark St Peters Square 1
Oxford Street
Manchester
M1 4PB
M1 4PB
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 |
|---|---|---|
| DIVERSE HOLDINGS LIMITED | In Liquidation | View Report |
| DIVERSE ACQUISITIONS LIMITED | In Liquidation | View Report |
| A-Z DENTAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIVERSE ACQUISITIONS 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 DIVERSE ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVERSE ACQUISITIONS 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 |
|---|---|---|---|---|
|
08/05/2017 - Present (7 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 9 Past: 160 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 123 Past: 24 |
View Report |
|
05/04/2019 - Present (5 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 142 Past: 14 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2020 - Present (4 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 33 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Company Secretary Stephen Roseby (926808342) Appointed |
| 16/03/2020 | Leo Damian Carroll (923674017) has left the board |
| 11/01/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | Mohammed Omar Shafi Khan (923950686) has left the board |
| 11/04/2019 | New Board Member Richard Storah (925733159) Appointed |
| 18/01/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 31/10/2017 | New Board Member Mohammed Omar Shafi Khan (923950686) Appointed |
| 27/10/2017 | Annette Monique Lara Spindler (923643400) has left the board |
| 16/08/2017 | William Henry Mark Robson (905780342) has left the board |
| 16/08/2017 | New Board Member Krista Nyree Whitley (923661024) Appointed |
| 16/08/2017 | New Company Secretary Leo Damian Carroll (923674017) Appointed |
| 16/08/2017 | New Board Member Annette Monique Lara Spindler (923643400) Appointed |
| 16/08/2017 | Stephen Robert Williams (915245210) has left the board |
| 16/08/2017 | William Henry Mark Robson (919258936) has left the board |
| 29/05/2017 | Terence Joseph Scicluna (918515555) has left the board |
| 29/05/2017 | New Board Member Tom Riall (917730732) Appointed |
| 29/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 14/11/2014 | Elizabeth McDonald (917379774) has left the board |
| 14/11/2014 | New Company Secretary William Henry Mark Robson (919258936) Appointed |
| 12/05/2014 | New Annual Return filed |
| 19/02/2014 | New Board Member Terence Joseph Scicluna (918515555) Appointed |
| 31/12/2013 | Fiona Jacqueline Morgan (916956750) has left the board |
| 17/12/2013 | Richard Charles Smith (916288893) has left the board |
| 16/12/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
| 22/11/2012 | New Company Secretary Elizabeth McDonald (917379774) Appointed |
| 22/11/2012 | Jeremy Perkin (916623555) has left the board |
| 09/11/2012 | New Board Member Richard Charles Smith (916288893) Appointed |
| 09/11/2012 | Richard Charles Smith (916535241) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Nilesh Kundanlal Pandya (927703875) Appointed |
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