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Company Information for

DIAPO LTD.

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
04277059
Private Limited Company
Liquidation

Company Overview

About Diapo Ltd.
DIAPO LTD. was founded on 2001-08-28 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Diapo Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DIAPO LTD.
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in E16
 
Filing Information
Company Number 04277059
Company ID Number 04277059
Date formed 2001-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/12/2015
Account next due 30/09/2017
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 18:44:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAPO LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Company Officers of DIAPO LTD.

Current Directors
Officer Role Date Appointed
BERNADETTE URBANOVIEZ ABBEY
 Company Secretary 2002-10-20
NATHAN MATHE ABBEY
 Director 2001-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES OKECHUKWU OBINNA VENN NWANKWO
 Company Secretary 2001-08-28 2002-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN MATHE ABBEY 66 QUEENS GARDENS RTM COMPANY LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
NATHAN MATHE ABBEY DIAXIS ENG LTD Director 2011-04-21 CURRENT 2011-04-21 Active

More director information

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.

DateDocument TypeDocument Description
2018-01-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/11/2017:LIQ. CASE NO.1
2016-12-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-12-074.20STATEMENT OF AFFAIRS/4.19
2016-12-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2016 FROM UNIT 3 MASKELL INDUSTRIAL ESTATE 29 BIDDER STREET LONDON E16 4ST
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-30AA30/12/15 TOTAL EXEMPTION SMALL
2015-10-30AA30/12/14 TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-30AR0128/08/15 FULL LIST
2014-12-30AA30/12/13 TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-30AR0128/08/14 FULL LIST
2014-09-30AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM UNIT 356 WESTGATE STREET LONDON E8 3RL
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-12AR0128/08/13 FULL LIST
2012-09-27AR0128/08/12 FULL LIST
2012-06-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-16AR0128/08/11 FULL LIST
2011-06-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-18AA01PREVEXT FROM 31/08/2010 TO 31/12/2010
2010-09-28AR0128/08/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN MATHE ABBEY / 20/08/2010
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-09288cSECRETARY'S CHANGE OF PARTICULARS / BERNADETTE URBARNOVIEZ ABBEY / 09/09/2009
2009-09-09363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / NATHAN ABBEY / 01/09/2007
2009-03-20363aRETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS
2008-05-07AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-27363sRETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-24363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS; AMEND
2006-09-14363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 3-4 CROWN WORKS TEMPLE STREET LONDON E2 6QQ
2006-02-13225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05
2005-11-10363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-29225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05
2004-09-30363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-15363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-31363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-11-05288aNEW SECRETARY APPOINTED
2002-11-05288bSECRETARY RESIGNED
2001-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to DIAPO LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-02
Appointment of Liquidators2016-12-02
Meetings of Creditors2016-11-15
Fines / Sanctions
No fines or sanctions have been issued against DIAPO LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAPO LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Creditors
Creditors Due After One Year 2012-01-01 £ 31,472
Creditors Due Within One Year 2012-01-01 £ 62,063

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30

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 DIAPO LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 66,274
Current Assets 2012-01-01 £ 94,678
Debtors 2012-01-01 £ 19,904
Shareholder Funds 2012-01-01 £ 1,143
Stocks Inventory 2012-01-01 £ 8,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAPO LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DIAPO LTD.
Trademarks
We have not found any records of DIAPO LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAPO 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 (25110 - Manufacture of metal structures and parts of structures) as DIAPO LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAPO 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDIAPO LTD.Event Date2016-11-25
At a General Meeting of the members of the above-named Company, duly convened, and held at 26 Bedford Square, London, WC1B 3HP at 11.45 am on 25 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the company be wound up voluntarily and that Anthony Davidson and Chris Williams , both of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT , (IP Nos. 11730 and 8772) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The Joint Liquidators of the company will be able to exercise all of the powers of liquidators as set out in the Insolvency Act 1986 (as amended) and Insolvency Rules 1986 (as amended) jointly and/or severally and any act required or authorised to be done by them as Joint Liquidators of the company may be done by either one of them for the time being holding office. Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT. (office: 01603 877540, Fax: 01603 877549) Email: info@mw-w.com Nathan Abbey , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDIAPO LTD.Event Date2016-11-25
Anthony Davidson , of McTear Williams & Wood Limited , 26 Bedford Square, London WC1B 3HP and Chris Williams , of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich NR1 3DT . : Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT. (office: 01603 877540, Fax: 01603 877549) Email: info@mw-w.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAPO 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 DIAPO 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.
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