DIANA FOOD LIMITED
Company is dissolved
General Information
NAME
DIANA FOOD LIMITED
COMPANY NUMBER
04410778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20120 -
Manufacture of dyes and pigments
INCORPORATION DATE
08/04/2002
(22 years and 8 months old)
WEBSITE
www.diana-food.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/04/2002
18/12/2014
MAP TECHNOLOGIES LIMITED
LONDON
EC4M 7RB
Telephone: 03450345340
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
Diana Food Ltd
Symrise Ltd
Unit 1
Exeter, Devon
EX2 8HY
Telephone: 211288
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIANA FOOD SAS | N/A | N/A |
| DIANA FOOD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIANA FOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIANA FOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIANA FOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYMRISE AG | N/A | N/A |
| BUSIRIS VERMOGENSVERWALTUNG GMBH | N/A | N/A |
| SYMRISE LIMITED | Active - Accounts Filed | View Report |
| COBELL LTD | Company is dissolved | View Report |
| DIANA FOOD SAS | N/A | N/A |
| DIANA FOOD LIMITED | Company is dissolved | View Report |
| DIANA INGREDIENTS SAS | N/A | N/A |
| SPECIALITES PET FOOD SA | N/A | N/A |
| SPF (UNITED KINGDOM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 06/10/2021 | Claire Sylvie Christine Du Peloux (925879157) has left the board |
| 06/10/2021 | New Board Member Thierry Paul Claude De Ghaisne De Bourmont (928793846) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 19/06/2020 | Jean-Yves Parisot (926509154) has left the board |
| 19/06/2020 | New Board Member Fabrice Guy Edmond Alphonse Bohin (927088767) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member Jean-Yves Parisot (926509154) Appointed |
| 03/12/2019 | Yannick Riou (919242888) has left the board |
| 06/10/2019 | New Accounts filed |
| 27/05/2019 | Martial Jean Marc Gabriel Rubin (919287915) has left the board |
| 27/05/2019 | New Board Member Claire Sylvie Christine Du Peloux (925879157) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 13/04/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 30/07/2015 | Miriam Fedida (919354586) has left the board |
| 06/05/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 19/12/2014 | Change in Reg. Office |
| 19/12/2014 | New Company Secretary Miriam Fedida (919354586) Appointed |
| 19/12/2014 | CURZON CORPORATE SECRETARIES LIMITED (916259310) has left the board |
| 26/11/2014 | New Board Member Martial Jean Marc Gabriel Rubin (919287915) Appointed |
| 25/11/2014 | Marc Meunier (917595209) has left the board |
| 25/11/2014 | Jean-Yves Parisot (916271328) has left the board |
| 25/11/2014 | New Board Member Yannick Riou (919242888) Appointed |
| 03/05/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 21/02/2013 | Steve Kenneth Lawson (912697589) has left the board |
| 21/02/2013 | New Board Member Marc Meunier (917595209) Appointed |
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