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Home > England & Wales Companies > DILIGENT ACCOUNTS LIMITED
Company Information for

DILIGENT ACCOUNTS LIMITED

BANSTEAD, SURREY, SM7,
Company Registration Number
07377843
Private Limited Company
Dissolved

Dissolved 2014-08-26

Company Overview

About Diligent Accounts Ltd
DILIGENT ACCOUNTS LIMITED was founded on 2010-09-16 and had its registered office in Banstead. The company was dissolved on the 2014-08-26 and is no longer trading or active.

Key Data
Company Name
DILIGENT ACCOUNTS LIMITED
 
Legal Registered Office
BANSTEAD
SURREY
 
Filing Information
Company Number 07377843
Date formed 2010-09-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-08-26
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-19 19:35:50
Primary Source:Companies House
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Company Officers of DILIGENT ACCOUNTS LIMITED

Current Directors
Officer Role Date Appointed
SONAY ARZU ISMAIL
Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SENEL EMIN MEHMET
Director 2010-09-16 2011-10-01

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
2014-08-26GAZ2STRUCK OFF AND DISSOLVED
2014-03-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 17 CHANDON LODGE DEVONSHIRE ROAD SUTTON SURREY SM2 5HQ
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 122 DOWNS ROAD COULSDON CR5 1AE ENGLAND
2013-07-16SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-05-14GAZ1FIRST GAZETTE
2012-11-08SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-09-18GAZ1FIRST GAZETTE
2012-08-31DS01APPLICATION FOR STRIKING-OFF
2011-10-11AP01DIRECTOR APPOINTED MISS SONAY ARZU ISMAIL
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SENEL EMIN MEHMET
2011-09-12LATEST SOC12/09/11 STATEMENT OF CAPITAL;GBP 1
2011-09-12AR0112/09/11 FULL LIST
2010-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7412 - Accounting, auditing; tax consult



Licences & Regulatory approval
We could not find any licences issued to DILIGENT ACCOUNTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DILIGENT ACCOUNTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DILIGENT ACCOUNTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.278
MortgagesNumMortOutstanding0.205
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.074

This shows the max and average number of mortgages for companies with the same SIC code of 7412 - Accounting, auditing; tax consult

Intangible Assets
Patents
We have not found any records of DILIGENT ACCOUNTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DILIGENT ACCOUNTS LIMITED
Trademarks
We have not found any records of DILIGENT ACCOUNTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DILIGENT ACCOUNTS LIMITED. 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 (7412 - Accounting, auditing; tax consult) as DILIGENT ACCOUNTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DILIGENT ACCOUNTS LIMITED 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 DILIGENT ACCOUNTS LIMITED 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 DILIGENT ACCOUNTS LIMITED 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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