DIONE LIMITED

dissolved Company number 01790959

Private Limited by Shares · Incorporated on 13th Feb 1984 · Closed on 6th Feb 2016

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SIC code: 26110
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DIONE LIMITED is a private limited by shares company based in London. It was incorporated on 13th Feb 1984 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of electronic components.

3 Directors View directors

841 Companies at address View all 852 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

26110 — Manufacture of electronic components

Directors & PSCs

Name	Role	Since	Nationality	View
Albert Liu	Secretary	12th Nov 2008	American	View profile
Albert Liu	Director	12th Nov 2008	American	View profile
Marc Rothman	Director	1st Mar 2013	American	View profile

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Showing the latest 5 of 840 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Feb 1984
Company type: Private Limited by Shares
SIC code: 26110
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Oct 2012
Accounting reference date: 31st Oct

Timeline

13th Feb 1984 Company incorporated
5th Feb 1997 John Walters resigned as Director
14th Mar 1997 Michael Togher appointed as Director
15th Jun 1997 Michael Togher resigned as Director
29th Jul 1997 Stephen Tapping appointed as Director
3rd May 1999 Colin Phillips appointed as Director
14th Jun 1999 Kelley Knutson appointed as Director
14th Jun 1999 Christian Braun appointed as Director
3rd Aug 1999 Harry McGee appointed as Director
9th Sep 1999 Harry Fitzgibbons appointed as Director
12th Apr 2000 Paul Marran appointed as Director
1st Jul 2001 Patrick Jones appointed as Director
22nd Oct 2001 Colin Phillips resigned as Director
1st Nov 2001 Paul Marran resigned as Director
5th Nov 2001 Sherwood Dodge appointed as Director
12th Dec 2001 Christian Braun resigned as Director
13th Dec 2001 Jennifer Buckley appointed as Director
7th May 2002 Harry McGee resigned as Director
9th May 2002 HEXAGON REGISTRARS LIMITED appointed as Corporate secretary
9th May 2002 Stephen Tapping resigned as Director
9th May 2002 Stephen Tapping resigned as Secretary
9th May 2002 Kelley Knutson resigned as Director
10th Jun 2002 Shaun Gray appointed as Director
20th Sep 2002 Harry Fitzgibbons resigned as Director
23rd Oct 2002 Gwilym Davies appointed as Director
31st Oct 2002 Kai Karttunen appointed as Director
27th Feb 2003 Enrique Garrido-Gadea resigned as Director
27th Feb 2003 Richard Goodlad appointed as Secretary
27th Feb 2003 Andrew Dark appointed as Director
3rd Oct 2004 Isaac Angel appointed as Director
3rd Oct 2004 Meir Shamir appointed as Director
3rd Oct 2004 Moshe Lilo appointed as Director
3rd Oct 2004 Eliezer Yanay appointed as Director
3rd Oct 2004 Jennifer Buckley resigned as Director
3rd Oct 2004 HEXAGON REGISTRARS LIMITED resigned as Corporate secretary
3rd Oct 2004 Gwilym Davies resigned as Director
3rd Oct 2004 Sherwood Dodge resigned as Director
3rd Oct 2004 Patrick Jones resigned as Director
3rd Oct 2004 Kai Karttunen resigned as Director
29th Jan 2005 Pinchas Barel Buchris appointed as Director
31st Oct 2005 Shaun Gray resigned as Director
31st Oct 2005 Enrique Garrido-Gadea appointed as Director
31st Oct 2005 Richard Goodlad appointed as Director
31st Oct 2005 Andrew Dark resigned as Director
24th Nov 2005 HEXAGON REGISTRARS LIMITED appointed as Corporate secretary
3rd Jan 2006 Pinchas Barel Buchris resigned as Director
31st Jan 2007 Isaac Angel resigned as Director
31st Jan 2007 Meir Shamir resigned as Director
31st Jan 2007 Moshe Lilo resigned as Director
31st Jan 2007 Eliezer Yanay resigned as Director
31st Jan 2007 Barry Zwarenstein appointed as Director
31st Jan 2007 David Martin appointed as Director
31st Jan 2007 Enrique Garrido-Gadea resigned as Director
31st Jan 2007 Antony Crawte appointed as Director
31st Jan 2007 Richard Goodlad resigned as Director
31st Jan 2007 Richard Goodlad resigned as Secretary
30th Jun 2008 HEXAGON REGISTRARS LIMITED resigned as Corporate secretary
18th Aug 2008 Barry Zwarenstein resigned as Director
12th Nov 2008 Albert Liu appointed as Director
12th Nov 2008 Albert Liu appointed as Secretary
12th Nov 2008 Robert Dykes appointed as Director
12th Nov 2008 Antony Crawte resigned as Director
14th Nov 2008 David Martin resigned as Director
1st Mar 2013 Robert Dykes resigned as Director
1st Mar 2013 Marc Rothman appointed as Director

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