| Company Name | Realise Diamond Assets Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04444601 |
| Category | Public Limited Company |
| Incorporation Date | 22 May 2002(21 years, 11 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Colin Roderick Cormack |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Diamond Dealer |
| Correspondence Address | Unit 6 Vista Gardens 8b Gibson Drive West Buccleuch (PO Box 1761 Kelvin) Sandton Gauteng 2054 South Africa |
| Director Name | Paul Van Heerden |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 470 Cliff Avenue Waterkloofe Suite 234 P Bag X4 Menlopark Pretoria Foreign |
| Secretary Name | Colin Roderick Cormack |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Diamond Dealer |
| Correspondence Address | Unit 6 Vista Gardens 8b Gibson Drive West Buccleuch (PO Box 1761 Kelvin) Sandton Gauteng 2054 South Africa |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 1 Saville Chambers 5 North Street, Newcastle Upon Tyne NE1 8DF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,020 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 21 June 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 16 June 2005 | Return made up to 22/05/05; full list of members (3 pages) |
| 18 November 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 1 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 19 December 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 17 November 2003 | Ad 22/05/02--------- £ si [email protected] (2 pages) |
| 2 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 22 July 2002 | Certificate of authorisation to commence business and borrow (1 page) |
| 22 July 2002 | Application to commence business (2 pages) |
| 31 May 2002 | New director appointed (2 pages) |
| 31 May 2002 | Director resigned (1 page) |
| 31 May 2002 | Secretary resigned;director resigned (1 page) |
| 31 May 2002 | New secretary appointed;new director appointed (2 pages) |