Dissolved
Dissolved 2015-10-27
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Company Information for DIESEL INTERNATIONAL SERVICE COMPANY LIMITED
BARTLOW, CAMBRIDGE, CB21,
|
Company Registration Number
 06960348 Private Limited Company
Dissolved 2015-10-27 |
Company Overview
About Diesel International Service Company Ltd
DIESEL INTERNATIONAL SERVICE COMPANY LIMITED was founded on 2009-07-13 and had its registered office in Bartlow. The company was dissolved on the 2015-10-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DIESEL INTERNATIONAL SERVICE COMPANY LIMITED | |
| Legal Registered Office | |
| BARTLOW CAMBRIDGE | |
Filing Information
| Company Number | 06960348 | |
|---|---|---|
| Date formed | 2009-07-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2015-10-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-03 03:30:41 |
| Companies House |
|
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Company Officers of DIESEL INTERNATIONAL SERVICE COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM HOWAT |
||
WILLEM HENDRIK ALEXANDER RUYSCH LEHMAN DE LEHNSFELD |
||
GRAHAM HOWAT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY PETER TYRRELL |
Company Secretary | ||
CHRISTIAN ADAM SHARPE |
Director | ||
GERRIT JAN REGTS |
Director | ||
CHRISTIAN ADAM SHARPE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLYPOP LTD | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
| ENGINEERING RESOURCES LIMITED | Director | 2008-12-19 | CURRENT | 1997-06-20 | Liquidation | |
| RECRUITMENT FOR ENGINEERING LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2017-01-31 | |
| FELCO (CAMBRIDGE) LTD. | Director | 2008-03-31 | CURRENT | 2008-03-31 | Dissolved 2014-12-23 | |
| AIRLINE MAINTENANCE HOLDINGS LIMITED | Director | 2004-07-01 | CURRENT | 1992-12-23 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP .9999 | |
| AR01 | 12/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM C/O GRAHAM HOWAT DEAN LODGE BARTLOW CAMBRIDGE CB21 4PW UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM C/O GRAHAM HOWAT DEAN LODGE BARTLOW CAMBRIDGE CB21 4PW UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM STANLEY HOUSE STATION APPROACH LONDON ROAD GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1NY | |
| AP03 | SECRETARY APPOINTED MR GRAHAM HOWAT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SHARPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRIT JAN REGTS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM HENDRIK ALEXANDER RUYSCH LEHMAN DE LEHNSFELD / 01/04/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY TYRRELL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 10/08/2009 | |
| 288a | SECRETARY APPOINTED MR JEREMY PETER TYRRELL | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM SHETLAND HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD SAFFRON WALDEN CB10 1PF UNITED KINGDOM | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTIAN SHARPE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Licences & Regulatory approval
We could not find any licences issued to DIESEL INTERNATIONAL SERVICE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DIESEL INTERNATIONAL SERVICE COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIESEL INTERNATIONAL SERVICE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 5.08 | 99 |
| MortgagesNumMortOutstanding | 1.94 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 3.14 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport
Creditors
| Creditors Due After One Year | 2011-08-01 | £ 5,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 2,350 |
| Creditors Due Within One Year | 2011-08-01 | £ 13,040 |
| Non-instalment Debts Due After5 Years | 2012-08-01 | £ 0 |
| Non-instalment Debts Due After5 Years | 2011-08-01 | £ 5,000 |
| Provisions For Liabilities Charges | 2011-08-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 DIESEL INTERNATIONAL SERVICE COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 10,100 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 10,100 |
| Cash Bank In Hand | 2012-08-01 | £ 3,915 |
| Cash Bank In Hand | 2011-08-01 | £ 18,753 |
| Current Assets | 2012-08-01 | £ 3,915 |
| Current Assets | 2011-08-01 | £ 18,753 |
| Secured Debts | 2011-08-01 | £ 0 |
| Shareholder Funds | 2012-08-01 | £ 1,565 |
| Shareholder Funds | 2011-08-01 | £ 713 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DIESEL INTERNATIONAL SERVICE COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIESEL INTERNATIONAL SERVICE COMPANY LIMITED
Income
Government Income
We have not found government income sources for DIESEL INTERNATIONAL SERVICE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as DIESEL INTERNATIONAL SERVICE COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIESEL INTERNATIONAL SERVICE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIESEL INTERNATIONAL SERVICE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DIESEL INTERNATIONAL SERVICE COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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