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Company Information for

MY DIARY LIMITED

HOLYWOOD, COUNTY DOWN, BT18,
Company Registration Number
NI622411
Private Limited Company
Dissolved

Dissolved 2017-06-06

Company Overview

About My Diary Ltd
MY DIARY LIMITED was founded on 2014-01-22 and had its registered office in Holywood. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data
Company Name
MY DIARY LIMITED
 
Legal Registered Office
HOLYWOOD
COUNTY DOWN
 
Previous Names
BLACKCUBE ASSET MANAGEMENT LIMITED21/02/2014
Filing Information
Company Number NI622411
Date formed 2014-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2017-06-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-19 16:04:04
Primary Source:Companies House
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Companies with same name MY DIARY LIMITED
The following companies were found which have the same name as MY DIARY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MY DIARY JALAN BUKIT MERAH Singapore 150001 Dissolved Company formed on the 2009-12-20
MY DIARY PTY LTD QLD 4223 Active Company formed on the 2017-11-16
MY DIARY UNLOCKED LLC California Unknown

Company Officers of MY DIARY LIMITED

Current Directors
Officer Role Date Appointed
CIARA CALDWELL
 Company Secretary 2014-04-09
CIARA CALDWELL
 Director 2014-03-14
BERNARD JOSEPH EASTWOOD
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BLACKCUBE GROUP LIMITED
 Director 2014-05-10 2014-07-01
BERNARD INVESTMENT CORPORATION LIMITED
 Director 2014-05-08 2014-05-14
BLACKCUBE GROUP LIMITED
 Director 2014-04-09 2014-05-08
GENIUS LTD
 Director 2014-04-04 2014-05-08
BJ EASTWOOD
 Company Secretary 2014-01-22 2014-04-09
BJ EASTWOOD
 Director 2014-01-22 2014-04-09
BLACKCUBE LLP
 Director 2014-04-04 2014-04-04
BERNARD INVESTMENTS LIMITED
 Director 2014-03-26 2014-04-03
BLACKCUBE GROUP LIMITED
 Director 2014-01-23 2014-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD JOSEPH EASTWOOD 123 WARING LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
BERNARD JOSEPH EASTWOOD WIREFOX CITY PARK PROPERTY LIMITED Director 2017-07-04 CURRENT 2017-07-04 In Administration
BERNARD JOSEPH EASTWOOD WIREFOX TOBACCO YARD LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
BERNARD JOSEPH EASTWOOD WIREFOX CASTLE PROPERTY LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
BERNARD JOSEPH EASTWOOD WIREFOX CITY PARK LIMITED Director 2017-05-15 CURRENT 2017-05-15 Live but Receiver Manager on at least one charge
BERNARD JOSEPH EASTWOOD OVA LIFESTYLE LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
BERNARD JOSEPH EASTWOOD SEAMUS INVESTMENTS LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
BERNARD JOSEPH EASTWOOD WIREFOX CASTLE LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
BERNARD JOSEPH EASTWOOD MYRTLE INVESTMENTS LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
BERNARD JOSEPH EASTWOOD WIREFOX MANAGEMENT LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active
BERNARD JOSEPH EASTWOOD ZINTER GROUP LIMITED Director 2017-02-08 CURRENT 2017-02-08 Dissolved 2018-06-12
BERNARD JOSEPH EASTWOOD DAKOTA PARTNERS LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
BERNARD JOSEPH EASTWOOD ROCKFORD INVESTMENTS LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
BERNARD JOSEPH EASTWOOD WIREFOX CARRY LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
BERNARD JOSEPH EASTWOOD CAPELLA HOLDINGS LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
BERNARD JOSEPH EASTWOOD WFX CONTRACTS LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
BERNARD JOSEPH EASTWOOD WIREFOX FLATIRON LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
BERNARD JOSEPH EASTWOOD PEPPERPOT TRADERS LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
BERNARD JOSEPH EASTWOOD LONGBRIDGE HOUSE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
BERNARD JOSEPH EASTWOOD BLADON PARK MANAGEMENT COMPANY LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
BERNARD JOSEPH EASTWOOD MAYVILLE LIMITED Director 2015-08-14 CURRENT 2001-02-23 Liquidation
BERNARD JOSEPH EASTWOOD ROCKFORD GSO LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
BERNARD JOSEPH EASTWOOD ROCKFORD PHOENIX LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
BERNARD JOSEPH EASTWOOD WIREFOX HOLDING COMPANY Director 2015-07-02 CURRENT 2015-07-02 Active
BERNARD JOSEPH EASTWOOD WIREFOX TOBACCO WORKS LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
BERNARD JOSEPH EASTWOOD WF173 YORK LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2017-05-16
BERNARD JOSEPH EASTWOOD WF172 WINTER LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2017-06-13
BERNARD JOSEPH EASTWOOD WIREFOX DESIGN LIMITED Director 2015-04-01 CURRENT 1999-12-09 Active
BERNARD JOSEPH EASTWOOD ROCKFORD NEVIS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
BERNARD JOSEPH EASTWOOD MURRAYS EXCHANGE LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
BERNARD JOSEPH EASTWOOD WIREFOX ORMISTON LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
BERNARD JOSEPH EASTWOOD CHICHESTER ST PROPERTIES LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
BERNARD JOSEPH EASTWOOD ROCKFORD FORREST GATE LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
BERNARD JOSEPH EASTWOOD BEIRCHEART LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
BERNARD JOSEPH EASTWOOD WF174 CORNMARKET LIMITED Director 2014-10-24 CURRENT 2014-10-24 Dissolved 2017-06-13
BERNARD JOSEPH EASTWOOD ROCKFORD GRAYSHILL LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
BERNARD JOSEPH EASTWOOD LR RESIDENTIAL LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
BERNARD JOSEPH EASTWOOD WIREFOX DOWNSHIRE LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
BERNARD JOSEPH EASTWOOD ROCKFORD TRILOGY LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
BERNARD JOSEPH EASTWOOD BALLYDRAIN INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2014-01-02 Dissolved 2016-01-26
BERNARD JOSEPH EASTWOOD GORTMULLAN INVESTMENTS LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
BERNARD JOSEPH EASTWOOD ROCKFORD PORTFOLIO LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
BERNARD JOSEPH EASTWOOD BL0019 LIMITED Director 2014-06-27 CURRENT 2014-06-27 Dissolved 2015-03-06
BERNARD JOSEPH EASTWOOD OMEGA HOUSE INVESTMENTS LIMITED Director 2014-06-18 CURRENT 2014-06-18 Dissolved 2016-06-21
BERNARD JOSEPH EASTWOOD LAGAN RIVER PORTFOLIO LTD Director 2014-05-27 CURRENT 2014-05-27 Active
BERNARD JOSEPH EASTWOOD TALBOT STREET LIMITED Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-05-29
BERNARD JOSEPH EASTWOOD BRIDGE STREET LIMITED Director 2014-05-08 CURRENT 2014-05-08 Dissolved 2016-05-24
BERNARD JOSEPH EASTWOOD REAL ESTATE DEVELOPMENT SECURITIES LIMITED Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2015-02-17
BERNARD JOSEPH EASTWOOD BLACKCUBE GROUP LIMITED Director 2014-04-08 CURRENT 2002-02-04 Dissolved 2016-04-19
BERNARD JOSEPH EASTWOOD BLADON INVESTMENTS LIMITED Director 2013-11-08 CURRENT 2013-11-08 Dissolved 2016-01-26
BERNARD JOSEPH EASTWOOD BEEJMAR LIMITED Director 2013-08-28 CURRENT 2013-08-28 Dissolved 2015-03-06
BERNARD JOSEPH EASTWOOD BL0012 LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2015-08-14
BERNARD JOSEPH EASTWOOD WIREFOX SERVICES LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
BERNARD JOSEPH EASTWOOD WIREFOX STRANMILLIS LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
BERNARD JOSEPH EASTWOOD CLYDE STREET LIMITED Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2015-10-20
BERNARD JOSEPH EASTWOOD 100 ALDERSON LIMITED Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2015-05-29
BERNARD JOSEPH EASTWOOD BL0007 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2015-03-06
BERNARD JOSEPH EASTWOOD BLACKCUBE CAPITAL LIMITED Director 2010-02-19 CURRENT 2010-02-19 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
2017-06-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-13DS01APPLICATION FOR STRIKING-OFF
2016-10-27AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0131/12/15 FULL LIST
2015-10-21AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0131/12/14 FULL LIST
2014-11-23AR0102/11/14 FULL LIST
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0101/11/14 FULL LIST
2014-09-12AR0101/09/14 FULL LIST
2014-07-08AP01DIRECTOR APPOINTED MR BERNARD JOSEPH EASTWOOD
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BLACKCUBE GROUP LIMITED
2014-05-15AR0101/05/14 FULL LIST
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD INVESTMENT CORPORATION LIMITED
2014-05-14AP02CORPORATE DIRECTOR APPOINTED BLACKCUBE GROUP LIMITED
2014-05-09AR0130/04/14 FULL LIST
2014-05-09TM01TERMINATE DIR APPOINTMENT
2014-05-08AP02CORPORATE DIRECTOR APPOINTED BERNARD INVESTMENT CORPORATION LIMITED
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GENIUS LTD
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GENIUS LTD
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR BLACKCUBE GROUP LIMITED
2014-05-08AP02CORPORATE DIRECTOR APPOINTED BERNARD INVESTMENT CORPORATION LIMITED
2014-04-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENIUS LTD / 23/04/2014
2014-04-14AR0130/03/14 FULL LIST
2014-04-14AP02CORPORATE DIRECTOR APPOINTED GENIUS LTD
2014-04-10AP03SECRETARY APPOINTED CIARA CALDWELL
2014-04-10TM02APPOINTMENT TERMINATED, SECRETARY BJ EASTWOOD
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR BJ EASTWOOD
2014-04-10TM01TERMINATE DIR APPOINTMENT
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR BLACKCUBE LLP
2014-04-10AP02CORPORATE DIRECTOR APPOINTED GENIUS LTD
2014-04-04AP02CORPORATE DIRECTOR APPOINTED BLACKCUBE LLP
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD INVESTMENTS LIMITED
2014-03-27AR0127/03/14 FULL LIST
2014-03-27AR0126/03/14 FULL LIST
2014-03-27AP02CORPORATE DIRECTOR APPOINTED BERNARD INVESTMENTS LIMITED
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR BLACKCUBE GROUP LIMITED
2014-03-18AP01DIRECTOR APPOINTED CIARA CALDWELL
2014-02-21RES15CHANGE OF NAME 20/02/2014
2014-02-21CERTNMCOMPANY NAME CHANGED BLACKCUBE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/02/14
2014-02-21AR0120/02/14 FULL LIST
2014-01-27AP02CORPORATE DIRECTOR APPOINTED BLACKCUBE GROUP LIMITED
2014-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to MY DIARY 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 MY DIARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MY DIARY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 MY DIARY LIMITED

Intangible Assets
Patents
We have not found any records of MY DIARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MY DIARY LIMITED
Trademarks
We have not found any records of MY DIARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY DIARY 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 (82110 - Combined office administrative service activities) as MY DIARY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MY DIARY 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 MY DIARY 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 MY DIARY 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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