Dissolved
Dissolved 2017-09-05
Free data on 57M+ companies
Home > England & Wales Companies > DIANTHUS LTD
Company Information for DIANTHUS LTD
32 CHURCH STREET, MODBURY, IVYBRIDGE, PL21,
|
Company Registration Number
 03866910 Private Limited Company
Dissolved 2017-09-05 |
Company Overview
About Dianthus Ltd
DIANTHUS LTD was founded on 1999-10-27 and had its registered office in 32 Church Street, Modbury. The company was dissolved on the 2017-09-05 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| DIANTHUS LTD | ||||
| Legal Registered Office | ||||
| 32 CHURCH STREET, MODBURY IVYBRIDGE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03866910 | |
|---|---|---|
| Date formed | 1999-10-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2017-09-05 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-05-17 03:21:07 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name DIANTHUS LTD
The following companies were found which have the same name as DIANTHUS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DIANTHUS (NEVADA) CORP. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1999-12-30 |
| DIANTHUS 395 LTD | UNIT 2, SECOND FLOOR BACK OF THE WALLS BACK OF THE WALLS SOUTHAMPTON SO14 3HA | Dissolved | Company formed on the 2014-10-20 | |
 |
DIANTHUS AGRO PRIVATE LIMITED | Flat No.B-402 Ivory Court(M/S Pricol Property Ltd) Green Fields Puliakulam Road Coimbatore Tamil Nadu 641045 | ACTIVE | Company formed on the 2010-06-15 |
|
DIANTHUS ASSOCIATES LLC | Delaware | Unknown | |
|
DIANTHUS ASSOCIATES LLC | California | Unknown | |
|
DIANTHUS BEACH INVESTMENTS LLC | California | Unknown | |
|
Dianthus Bioscience LLC | Connecticut | Unknown | |
|
DIANTHUS CORP. | 34-20 31ST ST Queens LONG ISLAND CITY NY 11106 | Active | Company formed on the 2001-05-15 |
| DIANTHUS CORPORATION | 303 LAKE AVENUE LAKE WORTH FL 33460 | Inactive | Company formed on the 1988-12-08 | |
 |
DIANTHUS CONSTRUCTION LIMITED | DUFF & PHELPS LIMITED 24 SAINT STEPHEN'S GREEN DUBLIN 2 D02EK82, IRELAND D02EK82 | Dissolved | Company formed on the 2017-10-18 |
|
DIANTHUS CORPORATION | New Jersey | Unknown | |
| DIANTHUS CONTRACTING UK LIMITED | SUITE 6 BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NN8 1BZ | Active - Proposal to Strike off | Company formed on the 2019-01-31 | |
|
DIANTHUS CORPORATION | Tennessee | Unknown | |
| DIANTHUS CONSULTING LIMITED | 10 Rhyd-Y-Defaid Drive Sketty Swansea SA2 8AH | Active - Proposal to Strike off | Company formed on the 2022-10-12 | |
 |
DIANTHUS DESIGN | CLEMENTI WEST STREET 2 Singapore 120707 | Dissolved | Company formed on the 2008-09-13 |
| DIANTHUS ENTERPRISES LIMITED | Third Floor 10 South Parade Leeds WEST YORKSHIRE LS1 5QS | Liquidation | Company formed on the 2017-02-24 | |
|
DIANTHUS FARMS PRIVATE LIMITED | 18/48 MALCHA MARG DIPLOMATIC ENCLAVE NEW DELHI Delhi | STRIKE OFF | Company formed on the 1995-04-24 |
|
DIANTHUS FINANCE DESIGNATED ACTIVITY COMPANY | 1ST FLOOR 1-2 VICTORIA BUILDINGS HADDINGTON ROAD DUBLIN 4 DUBLIN 4, DUBLIN, IRELAND | Active | Company formed on the 2015-06-17 |
 |
DIANTHUS FRAGRANCE Corp. | 266 Chestnut Ridge Waterloo Ontario N2K 0E6 | Active | Company formed on the 2021-11-15 |
|
DIANTHUS GROUP LLC | 418 BROADWAY STE R ALBANY NY 12207 | Active | Company formed on the 2021-09-27 |
Company Officers of DIANTHUS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE HENRY WILLIAM ROSEVEAR |
||
HEATHER FRAZIER-ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN GRACE WILLIS |
Director | ||
HEATHER DIANNE FRAZIER-ROBERTS |
Director | ||
VICTORIA FRAZIER |
Director | ||
PETER ANTHONY ROBERTS |
Company Secretary | ||
HEATHER DIANNE FRAZIER-ROBERTS |
Director | ||
PETER ANTHONY ROBERTS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANDREW LETHBRIDGE LIMITED | Company Secretary | 2003-05-12 | CURRENT | 2003-05-12 | Active | |
| HOLBROOK ASSOCIATES LTD | Company Secretary | 1997-10-27 | CURRENT | 1982-04-15 | Active | |
| 108 ALEXANDRA ROAD LIMITED | Company Secretary | 1996-06-05 | CURRENT | 1996-06-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/10/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/10/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS HEATHER FRAZIER-ROBERTS | |
| AR01 | 27/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 27/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER FRAZIER-ROBERTS | |
| AP01 | DIRECTOR APPOINTED MRS HELEN GRACE WILLIS | |
| AR01 | 27/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FRAZIER | |
| AP01 | DIRECTOR APPOINTED MRS HEATHER DIANNE FRAZIER-ROBERTS | |
| AR01 | 27/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FRAZIER / 20/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED FIRST FARM FOODS LIMITED CERTIFICATE ISSUED ON 04/06/04 | |
| 363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/01/03 | |
| 363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED HEATHER TOR (DEVON WEST) LIMITED CERTIFICATE ISSUED ON 22/03/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
Licences & Regulatory approval
We could not find any licences issued to DIANTHUS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DIANTHUS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF WHOLE | Satisfied | VIOLET JOYCE ROBERTS |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIANTHUS LTD
Income
Government Income
We have not found government income sources for DIANTHUS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as DIANTHUS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DIANTHUS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIANTHUS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DIANTHUS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.