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DIAMOND ENVELOPES LIMITED - C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
Company Information
- Company registration number
- SC290312
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Frp Advisory Trading Limited, Apex 3
- 95 Haymarket Terrace
- Edinburgh
- EH12 5HD C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD UK
Management
- Managing Directors
- SCHWARZ, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-14
- Dissolved on
- 2023-06-02
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Miroslav Vajs
- Mr Milan Filo
- Mrs Stefanie Schwarz
- Mr Thomas Schwarz
- -
- Mr Bernd Friedrich Wiedmann
- -
- -
- -
- Mr Thomas Schwarz
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- MACROCOM (922) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2022-09-28
- Last Date: 2021-09-14
✓
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DIAMOND ENVELOPES LIMITED Company Description
- DIAMOND ENVELOPES LIMITED is a ltd registered in United Kingdom with the Company reg no SC290312. Its current trading status is "closed". It was registered 2005-09-14. It was previously called MACROCOM (922) LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-14.It can be contacted at C/o Frp Advisory Trading Limited, Apex 3 .
Get DIAMOND ENVELOPES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diamond Envelopes Limited - C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
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https://www.kompany.co.uk/p/uk/sc290312#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc290312#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc290312#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting-scotland (2023-03-02) - LIQ13(Scot)
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-09-24) - PSC07
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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accounts-with-accounts-type-small (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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resolution (2021-12-30) - RESOLUTIONS
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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notification-of-a-person-with-significant-control (2019-09-20) - PSC01
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cessation-of-a-person-with-significant-control (2019-09-20) - PSC07
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accounts-with-accounts-type-small (2019-09-17) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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cessation-of-a-person-with-significant-control (2018-09-28) - PSC07
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-26) - AD01
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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accounts-with-accounts-type-small (2017-10-05) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-small (2016-07-25) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-small (2014-09-05) - AA
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termination-director-company-with-name (2014-07-08) - TM01
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termination-secretary-company-with-name (2014-07-08) - TM02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-17) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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accounts-with-accounts-type-full (2011-09-16) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-full (2009-09-22) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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keyboard_arrow_right 2007
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keyboard_arrow_right 2006
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legacy (2006-07-04) - 288a
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legacy (2006-07-04) - 287
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resolution (2006-07-04) - RESOLUTIONS
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legacy (2006-10-17) - 363s
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legacy (2006-07-04) - 123
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legacy (2006-07-04) - 88(2)R
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legacy (2006-10-27) - 288b
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keyboard_arrow_right 2005
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incorporation-company (2005-09-14) - NEWINC
