Dissolved 2015-10-06
Company Information for DIAZ ASSOCIATES LIMITED
GRAYS, ESSEX, RM16,
|
Company Registration Number
06307984
Private Limited Company
Dissolved Dissolved 2015-10-06 |
Company Name | |
---|---|
DIAZ ASSOCIATES LIMITED | |
Legal Registered Office | |
GRAYS ESSEX | |
Company Number | 06307984 | |
---|---|---|
Date formed | 2007-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2015-10-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-12-18 12:43:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIAZ ASSOCIATES TAX SERVICES INC. | 131 EAST 169TH ST. Bronx BRONX NY 10452 | Active | Company formed on the 2005-04-04 | |
DIAZ ASSOCIATES INC | Delaware | Unknown | ||
DIAZ ASSOCIATES INC NEVADA | Georgia | Unknown | ||
DIAZ ASSOCIATES INC | Georgia | Unknown | ||
Diaz Associates Inc | Connecticut | Unknown | ||
Diaz Associates Inc | Indiana | Unknown | ||
Diaz Associates Inc | Maryland | Unknown | ||
Diaz Associates LLC | Maryland | Unknown | ||
Diaz Associates Architects LLC | Maryland | Unknown | ||
DIAZ ASSOCIATES INC NEVADA | Georgia | Unknown | ||
DIAZ ASSOCIATES INC | Tennessee | Unknown | ||
DIAZ ASSOCIATES INC | South Dakota | Unknown | ||
DIAZ ASSOCIATES INC | District of Columbia | Unknown | ||
DIAZ ASSOCIATES INC | Mississippi | Unknown | ||
DIAZ ASSOCIATES INC | Louisiana | Unknown | ||
DIAZ ASSOCIATES INC | Oklahoma | Unknown | ||
DIAZ ASSOCIATES INC | Oklahoma | Unknown | ||
DIAZ ASSOCIATES INC | Idaho | Unknown | ||
DIAZ ASSOCIATES INC | RHode Island | Unknown | ||
DIAZ ASSOCIATES INC | Pennsylvannia | Unknown |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS DIAZ / 02/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ERIKA ANAYA / 02/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 65 SEWELL CLOSE, CHAFFORD HUMDRED, GRAYS ESSEX RM16 6BF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAZ ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DIAZ ASSOCIATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |