Company Information for

DIASOFT LIMITED

3RD FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, 1-4 ARGYLL STREET, LONDON, W1F 7LD,

Company Registration Number

04452218

Private Limited Company

Dissolved

About Diasoft Ltd

DIASOFT LIMITED was founded on 2002-05-30 and had its registered office in 1-4 Argyll Street. The company was dissolved on the 2018-01-16 and is no longer trading or active.

Key Data

Company Name

DIASOFT LIMITED

Legal Registered Office

1-4 ARGYLL STREET
1-4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F

Previous Names

BROWNS, SMITH & COMPANY LIMITED

14/09/2011

Filing Information

Company Number	04452218
Date formed	2002-05-30
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2016-12-31
Date Dissolved	2018-01-16
Type of accounts	MICRO

Last Datalog update:

2018-05-17 03:21:12

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-01-16

Officer	Role	Occupation	Date Appointed	Country
Hf Secretarial Services Limited	Company Secretary		2002-05-30
Mladen Jovasevic	Director	ACCOUNTANT	2015-01-13	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Petronella Andriesa Poulton	Director	2012-09-26	2015-01-13
David Mckenzie Spence	Director	2002-05-30	2012-09-26
Qa Registrars Limited	Nominated Secretary	2002-05-30	2002-05-30
Qa Nominees Limited	Nominated Director	2002-05-30	2002-05-30

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hf Secretarial Services Limited	GOLDIMPULSE LIMITED	Company Secretary	2007-12-20	CURRENT	2007-09-04	Active
Hf Secretarial Services Limited	BRANDING SERVICES LIMITED	Company Secretary	2007-11-29	CURRENT	2007-11-29	Dissolved 2017-12-19
Hf Secretarial Services Limited	HFS CONSULTANTS LIMITED	Company Secretary	2007-11-27	CURRENT	2007-11-27	Active
Hf Secretarial Services Limited	SPEARHEAD IMPORTERS AND EXPORTERS LIMITED	Company Secretary	2007-10-26	CURRENT	1986-01-15	Active
Hf Secretarial Services Limited	JUDY COUNIHAN FILMS LTD	Company Secretary	2007-08-08	CURRENT	1995-01-20	Active - Proposal to Strike off
Hf Secretarial Services Limited	AIRTIME CENTRAL LIMITED	Company Secretary	2007-08-02	CURRENT	1999-04-16	Dissolved 2016-05-24
Hf Secretarial Services Limited	SWALLOW PROPERTY INVESTMENTS LIMITED	Company Secretary	2007-06-11	CURRENT	2007-06-11	Active
Hf Secretarial Services Limited	HORNSBAY LIMITED	Company Secretary	2007-06-08	CURRENT	2007-04-18	Dissolved 2014-08-12
Hf Secretarial Services Limited	KNITHOUSE LTD	Company Secretary	2007-06-05	CURRENT	2007-06-05	Dissolved 2018-01-16
Hf Secretarial Services Limited	ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED	Company Secretary	2007-03-20	CURRENT	2007-03-20	Active
Hf Secretarial Services Limited	JOANNE HART LIMITED	Company Secretary	2007-03-19	CURRENT	2007-03-19	Active
Hf Secretarial Services Limited	PRUDENTAS LIMITED	Company Secretary	2007-03-01	CURRENT	2007-03-01	Dissolved 2014-04-22
Hf Secretarial Services Limited	27 DEGREES LIMITED	Company Secretary	2007-02-21	CURRENT	2006-12-18	Active - Proposal to Strike off
Hf Secretarial Services Limited	WINDEX TRADING LIMITED	Company Secretary	2007-01-23	CURRENT	2006-11-28	Dissolved 2014-03-18
Hf Secretarial Services Limited	NAPEX LIMITED	Company Secretary	2007-01-23	CURRENT	2006-09-08	Active
Hf Secretarial Services Limited	ILT LEATHER TRADING COMPANY LIMITED	Company Secretary	2007-01-11	CURRENT	2002-05-17	Dissolved 2015-09-15
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Hf Secretarial Services Limited	REDLINK COMMUNICATIONS LIMITED	Company Secretary	2006-09-05	CURRENT	2006-06-20	Dissolved 2016-01-12
Hf Secretarial Services Limited	PREMIER NAMETAPES LIMITED	Company Secretary	2006-08-27	CURRENT	1998-09-21	Active - Proposal to Strike off
Hf Secretarial Services Limited	MERITLINK LIMITED	Company Secretary	2006-08-14	CURRENT	2006-06-22	Active - Proposal to Strike off
Hf Secretarial Services Limited	STUARTON FINANCIAL (UK) LIMITED	Company Secretary	2006-07-31	CURRENT	2006-07-31	Dissolved 2015-11-17
Hf Secretarial Services Limited	NEWFLEX TECHNOLOGY LIMITED	Company Secretary	2006-07-20	CURRENT	2006-01-04	Active - Proposal to Strike off
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Hf Secretarial Services Limited	OVERSEAS MARKETING CORPORATION LIMITED	Company Secretary	2004-02-05	CURRENT	1993-02-23	Active - Proposal to Strike off
Hf Secretarial Services Limited	UNIBALL LEISURE LIMITED	Company Secretary	2004-02-05	CURRENT	2003-09-02	Active - Proposal to Strike off
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Hf Secretarial Services Limited	INFOMOST (UK) LIMITED	Company Secretary	2003-11-12	CURRENT	2003-11-12	Dissolved 2016-12-13
Hf Secretarial Services Limited	OVERSEAS TRADE LIMITED	Company Secretary	2003-10-23	CURRENT	2003-07-03	Dissolved 2014-11-18
Hf Secretarial Services Limited	ENTREPRENEUR BOOTCAMP LIMITED	Company Secretary	2003-09-30	CURRENT	1999-11-22	Active
Hf Secretarial Services Limited	CANDOR SYSTEMS LIMITED	Company Secretary	2003-09-09	CURRENT	1993-07-28	Liquidation
Hf Secretarial Services Limited	SOLABEECH LIMITED	Company Secretary	2003-08-01	CURRENT	1998-09-02	Dissolved 2013-12-03
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Hf Secretarial Services Limited	OPTIMISM TECHNOLOGIES LIMITED	Company Secretary	2003-05-27	CURRENT	2003-05-14	Dissolved 2015-09-15
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Hf Secretarial Services Limited	ELTON TRADE LIMITED	Company Secretary	2003-04-04	CURRENT	1991-07-10	Active - Proposal to Strike off
Hf Secretarial Services Limited	OLD HAVANA LIMITED	Company Secretary	2003-03-25	CURRENT	2003-03-19	Liquidation
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Hf Secretarial Services Limited	SENSCO LIMITED	Company Secretary	2002-07-11	CURRENT	2002-07-08	Active
Hf Secretarial Services Limited	IMPROVEMENT INTERNATIONAL LIMITED	Company Secretary	2002-02-18	CURRENT	2002-02-18	Active
Hf Secretarial Services Limited	DRONFIELD LIMITED	Company Secretary	2001-09-29	CURRENT	1999-03-10	Dissolved 2015-10-27
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Hf Secretarial Services Limited	PAPAVER INVESTMENTS LIMITED	Company Secretary	2000-11-09	CURRENT	2000-11-09	Active - Proposal to Strike off
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Hf Secretarial Services Limited	BERMOS (UK) LIMITED	Company Secretary	1999-10-14	CURRENT	1999-10-14	Active
Hf Secretarial Services Limited	PHOENIX PROJECT MANAGEMENT LIMITED	Company Secretary	1999-09-02	CURRENT	1999-09-02	Dissolved 2018-04-24
Hf Secretarial Services Limited	FINE TECHNOLOGY LIMITED	Company Secretary	1999-07-22	CURRENT	1999-07-22	Active - Proposal to Strike off
Hf Secretarial Services Limited	BLUEBIRD SEARCH & SELECTION LIMITED	Company Secretary	1999-06-07	CURRENT	1998-09-03	Active - Proposal to Strike off
Hf Secretarial Services Limited	LICENCE LIMITED	Company Secretary	1999-02-15	CURRENT	1998-12-29	Active
Hf Secretarial Services Limited	CONNAUGHT QUARRIES LIMITED	Company Secretary	1995-10-10	CURRENT	1991-05-03	Dissolved 2015-10-03

Related Directorships for Mladen Jovasevic

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mladen Jovasevic	PERSIA PAY LTD	Director	2018-04-17	CURRENT	2018-04-17	Active - Proposal to Strike off
Mladen Jovasevic	THE PLUM BRANDY COMPANY LIMITED	Director	2016-09-13	CURRENT	2016-09-13	Active
Mladen Jovasevic	FLEXTERA LIMITED	Director	2015-01-13	CURRENT	2011-09-05	Active - Proposal to Strike off
Mladen Jovasevic	SECURITY WHEELS LIMITED	Director	2014-04-02	CURRENT	2014-04-02	Dissolved 2015-11-17
Mladen Jovasevic	SUBCRAFT (LONDON) LIMITED	Director	2014-03-05	CURRENT	2014-03-04	Dissolved 2015-10-27
Mladen Jovasevic	FUEL TELEMATICS SOLUTIONS LTD	Director	2012-09-01	CURRENT	2012-07-13	Active - Proposal to Strike off
Mladen Jovasevic	NAUTICAL ANODES LIMITED	Director	2009-10-22	CURRENT	2009-10-22	Dissolved 2016-11-15