| Company Name | Diligent Strategies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06211823 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2007(17 years ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Leonard Sharps |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Copley Bryn Gwyn Lane, Northop Hall Mold Clwyd CH7 6JT Wales |
| Secretary Name | Susan Sharps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 18 October 2010) |
| Role | Company Director |
| Correspondence Address | Copley Bryn Gwyn Lane, Northop Hall Mold Clwyd CH7 6JT Wales |
| Director Name | Wheawill & Sudworth Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Correspondence Address | 35 Westgate Huddersfield West Yorkshire HD1 1NY |
| Secretary Name | Wheawill & Sudworth Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Correspondence Address | 35 Westgate Huddersfield West Yorkshire HD1 1NY |
Location
| Registered Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 60 at £1 | Leonard Sharps 60.00% Ordinary |
|---|---|
| 40 at £1 | Lisa Lucia Sharps 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,741 |
| Cash | £54,682 |
| Current Liabilities | £16,665 |
Accounts
| Latest Accounts | 5 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2014 | Application to strike the company off the register (2 pages) |
| 16 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 29 October 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 23 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 8 November 2012 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
| 8 November 2012 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
| 20 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
| 29 June 2011 | Total exemption full accounts made up to 5 April 2011 (7 pages) |
| 29 June 2011 | Total exemption full accounts made up to 5 April 2011 (7 pages) |
| 18 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
| 2 November 2010 | Termination of appointment of Susan Sharps as a secretary (2 pages) |
| 26 October 2010 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 26 October 2010 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 16 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Leonard Sharps on 13 April 2010 (2 pages) |
| 9 January 2010 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 9 January 2010 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 17 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 16 December 2008 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 16 December 2008 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 16 December 2008 | Accounting reference date shortened from 30/04/2008 to 05/04/2008 (1 page) |
| 16 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 5 July 2007 | Secretary resigned (1 page) |
| 5 July 2007 | New secretary appointed (2 pages) |
| 5 July 2007 | New director appointed (2 pages) |
| 5 July 2007 | Director resigned (1 page) |
| 13 April 2007 | Incorporation (14 pages) |