| Company Name | Diamond Card Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 01906176 |
| Category | Public Limited Company |
| Incorporation Date | 17 April 1985(38 years, 2 months ago) |
| Dissolution Date | 1 February 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Elusha Pinchassoff |
|---|---|
| Date of Birth | May 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(6 years, 6 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 01 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Lauderdale Road Maida Vale London W9 1LT |
| Secretary Name | Mr Elusha Pinchassoff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(6 years, 6 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 01 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Lauderdale Road Maida Vale London W9 1LT |
| Director Name | Miriam Merav Pinchassoff |
|---|---|
| Date of Birth | July 1985 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2006(21 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 01 February 2011) |
| Role | University Student |
| Country of Residence | England |
| Correspondence Address | 9 Lauderdale Road London W9 1LT |
| Director Name | Joseph Pinchassoff |
|---|---|
| Date of Birth | October 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(6 years, 6 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 20 July 2006) |
| Role | Credit Controller |
| Correspondence Address | 41 Biscott House Empson Street London E3 3LZ |
Location
| Registered Address | 22 Worcester Gardens, Ilford Essex IG1 3NW |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2010 | Application to strike the company off the register (3 pages) |
| 8 October 2010 | Application to strike the company off the register (3 pages) |
| 26 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-26
|
| 26 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-26
|
| 25 November 2009 | Director's details changed for Miriam Merav Pinchassoff on 10 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Elusha Pinchassoff on 10 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Elusha Pinchassoff on 10 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Miriam Merav Pinchassoff on 10 October 2009 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 7 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 October 2008 | Accounts made up to 31 March 2008 (1 page) |
| 29 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 29 November 2007 | Location of debenture register (1 page) |
| 29 November 2007 | Location of register of members (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: 59A station road chingford london E4 7BJ (1 page) |
| 29 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 29 November 2007 | Location of debenture register (1 page) |
| 29 November 2007 | Location of register of members (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: 59A station road chingford london E4 7BJ (1 page) |
| 24 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 October 2007 | Accounts made up to 31 March 2007 (1 page) |
| 21 November 2006 | New director appointed (1 page) |
| 21 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 21 November 2006 | Registered office changed on 21/11/06 from: 59A station road chingford london E4 7JB (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | New director appointed (1 page) |
| 21 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 21 November 2006 | Registered office changed on 21/11/06 from: 59A station road chingford london E4 7JB (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 31 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 31 October 2006 | Accounts made up to 31 March 2006 (1 page) |
| 7 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 November 2005 | Accounts made up to 31 March 2005 (1 page) |
| 2 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 23 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 2 November 2004 | Accounts made up to 31 March 2004 (3 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 December 2003 | Accounts made up to 31 March 2003 (1 page) |
| 19 November 2003 | Return made up to 31/10/03; full list of members
|
| 19 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 22 January 2003 | Return made up to 31/10/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 31/10/02; full list of members (7 pages) |
| 27 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 27 October 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 30 November 2001 | Return made up to 31/10/01; full list of members
|
| 30 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 30 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 30 November 2001 | Accounts made up to 31 March 2001 (2 pages) |
| 27 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 March 2000 (2 pages) |
| 2 November 2000 | Full accounts made up to 31 March 2000 (2 pages) |
| 18 January 2000 | Return made up to 31/10/99; no change of members (4 pages) |
| 18 January 2000 | Return made up to 31/10/99; no change of members (4 pages) |
| 21 October 1999 | Full accounts made up to 31 March 1999 (2 pages) |
| 21 October 1999 | Full accounts made up to 31 March 1999 (2 pages) |
| 27 October 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 22 October 1998 | Full accounts made up to 31 March 1998 (2 pages) |
| 22 October 1998 | Full accounts made up to 31 March 1998 (2 pages) |
| 13 January 1998 | Return made up to 31/10/97; full list of members (5 pages) |
| 13 January 1998 | Return made up to 31/10/97; full list of members (5 pages) |
| 20 October 1997 | Full accounts made up to 31 March 1997 (2 pages) |
| 20 October 1997 | Full accounts made up to 31 March 1997 (2 pages) |
| 19 January 1997 | Return made up to 31/10/96; no change of members (4 pages) |
| 19 January 1997 | Return made up to 31/10/96; no change of members (4 pages) |
| 13 October 1996 | Full accounts made up to 31 March 1996 (2 pages) |
| 13 October 1996 | Full accounts made up to 31 March 1996 (2 pages) |
| 16 January 1996 | Return made up to 31/10/95; no change of members
|
| 16 January 1996 | Return made up to 31/10/95; no change of members (4 pages) |
| 2 November 1995 | Full accounts made up to 31 March 1995 (2 pages) |
| 2 November 1995 | Full accounts made up to 31 March 1995 (2 pages) |