Company NameDiesco Finance & Trading Co.Limited
Company StatusDissolved
Company Number00946939
CategoryPrivate Limited Company
Incorporation Date29 January 1969(53 years, 4 months ago)
Dissolution Date1 December 2009 (12 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Stuart Cohen
Date of BirthMay 1938 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed21 July 1992(23 years, 5 months after company formation)
Appointment Duration17 years, 4 months (closed 01 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Grantham Close
Edgware
Middlesex
HA8 8DL
Director NameMrs Merlis Sandra Cohen
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed21 July 1992(23 years, 5 months after company formation)
Appointment Duration17 years, 4 months (closed 01 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Grantham Close
Edgware
Middlesex
HA8 8DL
Secretary NameMrs Merlis Sandra Cohen
NationalityBritish
StatusClosed
Appointed21 July 1992(23 years, 5 months after company formation)
Appointment Duration17 years, 4 months (closed 01 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Grantham Close
Edgware
Middlesex
HA8 8DL

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts31 March 2008 (14 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

1 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009First Gazette notice for voluntary strike-off (1 page)
7 August 2009Application for striking-off (1 page)
24 July 2009Return made up to 22/07/09; full list of members (3 pages)
12 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 August 2008Full accounts made up to 31 March 2008 (11 pages)
31 July 2008Return made up to 22/07/08; full list of members (3 pages)
22 August 2007Accounts for a small company made up to 31 March 2007 (5 pages)
7 August 2007Return made up to 22/07/07; full list of members (2 pages)
26 July 2006Accounts for a small company made up to 31 March 2006 (6 pages)
24 July 2006Return made up to 22/07/06; full list of members (2 pages)
25 August 2005Return made up to 22/07/05; full list of members (2 pages)
25 August 2005Accounts for a small company made up to 31 March 2005 (6 pages)
29 July 2004Return made up to 22/07/04; full list of members (5 pages)
27 July 2004Accounts for a small company made up to 31 March 2004 (6 pages)
15 August 2003Accounts for a small company made up to 31 March 2003 (7 pages)
31 July 2003Return made up to 22/07/03; full list of members (5 pages)
5 March 2003Particulars of mortgage/charge (3 pages)
15 August 2002Accounts for a small company made up to 31 March 2002 (7 pages)
14 September 2001Accounts for a small company made up to 31 March 2001 (7 pages)
19 July 2001Return made up to 21/07/01; full list of members (5 pages)
16 January 2001Particulars of mortgage/charge (3 pages)
20 December 2000Accounts for a small company made up to 31 March 2000 (8 pages)
26 July 2000Return made up to 21/07/00; full list of members (6 pages)
20 January 2000Particulars of mortgage/charge (3 pages)
10 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
9 August 1999Return made up to 21/07/99; full list of members (6 pages)
17 August 1998Accounts for a small company made up to 31 March 1998 (6 pages)
30 July 1998Return made up to 21/07/98; full list of members (6 pages)
23 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 December 1997Ad 20/11/97--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
18 December 1997£ nc 100/1000 20/11/97 (2 pages)
18 December 1997Location of register of members (1 page)
4 December 1997Registered office changed on 04/12/97 from: 21 bedford square london WC1B 3HH (1 page)
26 November 1997Auditor's resignation (1 page)
2 September 1997Accounts for a small company made up to 31 March 1997 (6 pages)
22 August 1997Return made up to 21/07/97; full list of members (6 pages)
7 August 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
31 October 1996Accounts for a small company made up to 31 March 1996 (5 pages)
21 August 1996Return made up to 21/07/96; full list of members (6 pages)
12 July 1996Return made up to 21/07/95; full list of members (7 pages)
10 May 1996Registered office changed on 10/05/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
22 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(22 pages)
31 July 1995Accounts for a small company made up to 31 March 1995 (7 pages)
29 January 1969Certificate of incorporation (1 page)
29 January 1969Incorporation (12 pages)