| Company Name | Diablo Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03932650 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2000(24 years, 2 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
| Previous Name | Ferrosal Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Kenneth Walton |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(2 weeks after company formation) |
| Appointment Duration | 20 years, 9 months (closed 01 December 2020) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 37 Station Road Woodhouse Sheffield S13 7QJ |
| Secretary Name | Hazel Andrea Jepson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2004(4 years, 4 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 01 December 2020) |
| Role | Dairy Produce Manager |
| Correspondence Address | 37 Station Road Sheffield South Yorkshire S13 7QJ |
| Secretary Name | Grant Gladwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2000(2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 18 July 2004) |
| Role | Company Director |
| Correspondence Address | 42 Smithfield Road Sheffield South Yorkshire S12 3JN |
| Director Name | Newco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Oxford OX4 2ER |
| Secretary Name | Business Assist Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Oxford OX4 2ER |
Location
| Registered Address | 158 Hemper Lane Sheffield South Yorkshire S8 7FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Beauchief and Greenhill |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kenneth Walton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,763 |
| Cash | £15,562 |
| Current Liabilities | £13,459 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 1 December 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2020 | Compulsory strike-off action has been suspended (1 page) |
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 13 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 12 April 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 1 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 26 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 2 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 18 August 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 26 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 28 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 10 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 25 February 2010 | Director's details changed for Kenneth Walton on 24 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Kenneth Walton on 24 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 26 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 14 May 2008 | Return made up to 24/02/08; no change of members (6 pages) |
| 14 May 2008 | Return made up to 24/02/08; no change of members (6 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 11 May 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 11 May 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 31 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 31 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 4 March 2005 | Return made up to 24/02/05; full list of members
|
| 4 March 2005 | Return made up to 24/02/05; full list of members
|
| 17 December 2004 | Secretary resigned (1 page) |
| 17 December 2004 | New secretary appointed (2 pages) |
| 17 December 2004 | Secretary resigned (1 page) |
| 17 December 2004 | New secretary appointed (2 pages) |
| 10 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 10 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 9 October 2003 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 9 October 2003 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 1 March 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 1 March 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 9 April 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 8 June 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 16 June 2000 | Secretary resigned (1 page) |
| 16 June 2000 | Secretary resigned (1 page) |
| 16 June 2000 | Registered office changed on 16/06/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page) |
| 16 June 2000 | Ad 09/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | Registered office changed on 16/06/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page) |
| 16 June 2000 | New secretary appointed (2 pages) |
| 16 June 2000 | New secretary appointed (2 pages) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | Ad 09/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 March 2000 | Company name changed ferrosal LIMITED\certificate issued on 17/03/00 (2 pages) |
| 16 March 2000 | Company name changed ferrosal LIMITED\certificate issued on 17/03/00 (2 pages) |
| 24 February 2000 | Incorporation (12 pages) |
| 24 February 2000 | Incorporation (12 pages) |