DIONE LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

DIONE LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,274 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of electronic components

Legal Information

Company Registration No.:
01790959
Incorporation Date:
13 Feb 1984
Financial Year End:
31 Oct
Capital:
£138,077.00 on 4 Sep 2013
For period ending:
31 Oct 2012
Filed on:
31 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Aug 2013
Filed on:
4 Sep 2013
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Information correct as of: 1 Feb 2016 - Check for updates

Map


Notices published in the Gazette

18 Sep 2015

DIONE LIMITED (Company Number 01790959) Previous Name of Company: Dione plc; Dione Limited; Dione Developments Limited; Boffaim Limited Registered office: Hill House, 1 Little New Street, London EC4A 3TR Principal trading address: Symphony House, 7 Cowley Business Park, High Street, Uxbridge UB8 2AD Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 30 October 2015 at 10.30 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Liquidation: 31 October 2013. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact George Richardson on 020 7007 1127 or at georgrichardson@deloitte.co.uk Stephen Roland Browne and Christopher Richard Frederick Day, Joint Liquidators 14 September 2015

Recently Filed Documents - 193 available


Directors and Secretaries

Albert Liu
12 Nov 2008 ⇒ Present ( 8 Years ) Company Secretary
12 Nov 2008 ⇒ Present ( 8 Years ) Director
Marc Rothman
1 Mar 2013 ⇒ Present ( 3 Years ) Director

Previous Company Names

DIONE DEVELOPMENTS LIMITED
Changed 1 May 1997

Previous Addresses

SYMPHONY HOUSE
7 COWLEY BUSINESS PARK
HIGH STREET COWLEY
UXBRIDGE
UB8 2AD
Changed 20 Nov 2013

CONCEPT HOUSE
STIRLING ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE HP12 3QD
Changed 9 Sep 2003

DIONE HOUSE CLIVEDEN OFFICE
VILLAGE LANCASTER ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE HP12 3YZ
Changed 4 Oct 2001

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Changed 8 May 1997

CETEC HOUSE
LINCOLN ROAD
HIGH WYCOMBE
BUCKS HP12 3QU
Changed 3 Mar 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.dione.co.uk
www.dione.and
www.di.one
www.dione.productions

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2012 31 Jul 2013 9
31 Oct 2011 26 Jul 2012 9
31 Oct 2010 24 Mar 2011 5
31 Oct 2009 2 Aug 2010 10
31 Oct 2008 24 Oct 2009 12

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Official Accounts
Latest Annual accounts for year ending 31 Oct 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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193 other company documents are available

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