ORIA DIAMONDS LIMITED
Company is dissolved
General Information
NAME
ORIA DIAMONDS LIMITED
COMPANY NUMBER
05152747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
5190 -
Other wholesale
INCORPORATION DATE
14/06/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2008
ACCOUNTS MADE UP TO
30/06/2007
KEEP INFORMED
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PREVIOUS NAMES
14/06/2004
31/03/2006
DHARM JEWELS LIMITED
KINGSBURY
NW9 8UP
Unit 2, Kingsbury Works
Off Kingsbury Road
Kingsbury
London
NW9 8UP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
Credit Risk Overview
Want to learn more about ORIA DIAMONDS 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 ORIA DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORIA DIAMONDS 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 | Director |
Current: 181 Past: 128177 |
View Report |
|
15/06/2004 - 31/10/2004 (4 months) Born in May 1964 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
15/06/2004 - 28/02/2009 (4 years and 8 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
24/03/2006 - 15/06/2007 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48 |
View Report |
|
15/06/2007 - 28/02/2009 (1 years and 8 months) Born in Mar 1968 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
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