Company NameDiamond Card Plc
Company StatusDissolved
Company Number01906176
CategoryPublic Limited Company
Incorporation Date17 April 1985(36 years, 3 months ago)
Dissolution Date1 February 2011 (10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Elusha Pinchassoff
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(6 years, 6 months after company formation)
Appointment Duration19 years, 3 months (closed 01 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Lauderdale Road
Maida Vale
London
W9 1LT
Secretary NameMr Elusha Pinchassoff
NationalityBritish
StatusClosed
Appointed31 October 1991(6 years, 6 months after company formation)
Appointment Duration19 years, 3 months (closed 01 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Lauderdale Road
Maida Vale
London
W9 1LT
Director NameMiriam Merav Pinchassoff
Date of BirthJuly 1985 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2006(21 years, 3 months after company formation)
Appointment Duration4 years, 6 months (closed 01 February 2011)
RoleUniversity Student
Country of ResidenceEngland
Correspondence Address9 Lauderdale Road
London
W9 1LT
Director NameJoseph Pinchassoff
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(6 years, 6 months after company formation)
Appointment Duration14 years, 8 months (resigned 20 July 2006)
RoleCredit Controller
Correspondence Address41 Biscott House
Empson Street
London
E3 3LZ

Location

Registered Address22 Worcester Gardens, Ilford
Essex
IG1 3NW
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (12 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
8 October 2010Application to strike the company off the register (3 pages)
8 October 2010Application to strike the company off the register (3 pages)
26 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2009-11-26
  • GBP 50,000
(5 pages)
26 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2009-11-26
  • GBP 50,000
(5 pages)
25 November 2009Director's details changed for Miriam Merav Pinchassoff on 10 October 2009 (2 pages)
25 November 2009Director's details changed for Elusha Pinchassoff on 10 October 2009 (2 pages)
25 November 2009Director's details changed for Elusha Pinchassoff on 10 October 2009 (2 pages)
25 November 2009Director's details changed for Miriam Merav Pinchassoff on 10 October 2009 (2 pages)
7 October 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
7 October 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
20 November 2008Return made up to 31/10/08; full list of members (4 pages)
20 November 2008Return made up to 31/10/08; full list of members (4 pages)
29 October 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
29 October 2008Accounts made up to 31 March 2008 (1 page)
29 November 2007Return made up to 31/10/07; full list of members (2 pages)
29 November 2007Location of debenture register (1 page)
29 November 2007Location of register of members (1 page)
29 November 2007Registered office changed on 29/11/07 from: 59A station road chingford london E4 7BJ (1 page)
29 November 2007Return made up to 31/10/07; full list of members (2 pages)
29 November 2007Location of debenture register (1 page)
29 November 2007Location of register of members (1 page)
29 November 2007Registered office changed on 29/11/07 from: 59A station road chingford london E4 7BJ (1 page)
24 October 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
24 October 2007Accounts made up to 31 March 2007 (1 page)
21 November 2006New director appointed (1 page)
21 November 2006Return made up to 31/10/06; full list of members (2 pages)
21 November 2006Registered office changed on 21/11/06 from: 59A station road chingford london E4 7JB (1 page)
21 November 2006Director resigned (1 page)
21 November 2006New director appointed (1 page)
21 November 2006Return made up to 31/10/06; full list of members (2 pages)
21 November 2006Registered office changed on 21/11/06 from: 59A station road chingford london E4 7JB (1 page)
21 November 2006Director resigned (1 page)
31 October 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
31 October 2006Accounts made up to 31 March 2006 (1 page)
7 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
7 November 2005Accounts made up to 31 March 2005 (1 page)
2 November 2005Return made up to 31/10/05; full list of members (2 pages)
2 November 2005Return made up to 31/10/05; full list of members (2 pages)
23 November 2004Return made up to 31/10/04; full list of members (7 pages)
23 November 2004Return made up to 31/10/04; full list of members (7 pages)
2 November 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
2 November 2004Accounts made up to 31 March 2004 (3 pages)
16 December 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
16 December 2003Accounts made up to 31 March 2003 (1 page)
19 November 2003Return made up to 31/10/03; full list of members
  • 363(287) ‐ Registered office changed on 19/11/03
(7 pages)
19 November 2003Return made up to 31/10/03; full list of members (7 pages)
22 January 2003Return made up to 31/10/02; full list of members (7 pages)
22 January 2003Return made up to 31/10/02; full list of members (7 pages)
27 October 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
27 October 2002Accounts made up to 31 March 2002 (2 pages)
30 November 2001Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 30/11/01
(6 pages)
30 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 November 2001Return made up to 31/10/01; full list of members (6 pages)
30 November 2001Accounts made up to 31 March 2001 (2 pages)
27 November 2000Return made up to 31/10/00; full list of members (6 pages)
27 November 2000Return made up to 31/10/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 March 2000 (2 pages)
2 November 2000Full accounts made up to 31 March 2000 (2 pages)
18 January 2000Return made up to 31/10/99; no change of members (4 pages)
18 January 2000Return made up to 31/10/99; no change of members (4 pages)
21 October 1999Full accounts made up to 31 March 1999 (2 pages)
21 October 1999Full accounts made up to 31 March 1999 (2 pages)
27 October 1998Return made up to 31/10/98; no change of members (4 pages)
27 October 1998Return made up to 31/10/98; no change of members (4 pages)
22 October 1998Full accounts made up to 31 March 1998 (2 pages)
22 October 1998Full accounts made up to 31 March 1998 (2 pages)
13 January 1998Return made up to 31/10/97; full list of members (5 pages)
13 January 1998Return made up to 31/10/97; full list of members (5 pages)
20 October 1997Full accounts made up to 31 March 1997 (2 pages)
20 October 1997Full accounts made up to 31 March 1997 (2 pages)
19 January 1997Return made up to 31/10/96; no change of members (4 pages)
19 January 1997Return made up to 31/10/96; no change of members (4 pages)
13 October 1996Full accounts made up to 31 March 1996 (2 pages)
13 October 1996Full accounts made up to 31 March 1996 (2 pages)
16 January 1996Return made up to 31/10/95; no change of members
  • 363(287) ‐ Registered office changed on 16/01/96
(4 pages)
16 January 1996Return made up to 31/10/95; no change of members (4 pages)
2 November 1995Full accounts made up to 31 March 1995 (2 pages)
2 November 1995Full accounts made up to 31 March 1995 (2 pages)