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Diffiniti Limited
Diffiniti Limited is a dissolved company incorporated on 3 November 1989 with the registered office located in London, Greater London. Diffiniti Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 January 2016
(9 years ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02439663
Private limited company
Age
35 years
Incorporated
3 November 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Diffiniti Limited
Contact
Address
10 Triton Street
Regent'S Place
London
United Kingdom
NW1 3BF
Same address for the past
14 years
Companies in NW1 3BF
Telephone
020 74922800
Email
Available in Endole App
Website
Iprospect.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Claire Margaret Price
Director • British • Lives in England • Born in Apr 1973
Mr Nicholas Paul Thomas
Director • British • Lives in England • Born in Mar 1962
Mr Andrew John Moberly
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Synamedia Limited
Claire Margaret Price is a mutual person.
Active
Triton UK Midco Limited
Claire Margaret Price is a mutual person.
Active
Synamedia Holdings Limited
Claire Margaret Price is a mutual person.
Active
Triton Newco 1 Limited
Claire Margaret Price is a mutual person.
Active
Triton Newco 2 Limited
Claire Margaret Price is a mutual person.
Active
Yidaho Consulting Limited
Mr Nicholas Paul Thomas is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Confirmation Submitted
9 Years Ago on 16 Nov 2015
Voluntary Gazette Notice
9 Years Ago on 6 Oct 2015
Application To Strike Off
9 Years Ago on 25 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 30 Jul 2015
Patrick Richard Glydon Resigned
10 Years Ago on 22 May 2015
Robert Anthony Horler Resigned
10 Years Ago on 22 May 2015
Mr Nicholas Paul Thomas Appointed
10 Years Ago on 18 May 2015
Confirmation Submitted
10 Years Ago on 20 Nov 2014
Dormant Accounts Submitted
10 Years Ago on 8 Oct 2014
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Get Credit Report
Discover Diffiniti Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Submitted on 16 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 30 Jul 2015
Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015
Submitted on 5 Jun 2015
Termination of appointment of Robert Anthony Horler as a director on 22 May 2015
Submitted on 5 Jun 2015
Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015
Submitted on 5 Jun 2015
Annual return made up to 3 November 2014 with full list of shareholders
Submitted on 20 Nov 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 8 Oct 2014
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Repayment History
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