DIVA (U.K.) LTD.
Company is dissolved
General Information
NAME
DIVA (U.K.) LTD.
COMPANY NUMBER
07977560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
06/03/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
19/03/2012
10/10/2017
07977560 LTD.
View all previous names
SURREY
TW16 7NX
Telephone: 08443356166
TPS: No
49 Green Lane
Sunbury-On-Thames
Middlesex
TW16 7NX
Telephone: 3356166
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 |
|---|---|
| 23/07/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIVA (U.K.) LTD.?
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 DIVA (U.K.) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVA (U.K.) LTD.?
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 |
|---|---|---|---|---|
|
06/03/2012 - 12/03/2014 (2years) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 23/07/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 16/06/2014 | Saraj Parkash Salhotra (913893730) has left the board |
| 11/06/2014 | Change in Reg. Office |
| 05/05/2014 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
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