E.D. Diamonds Limited

Company Name	E.D. Diamonds Limited
Company Status	Dissolved
Company Number	03123516
Category	Private Limited Company
Incorporation Date	8 November 1995(28 years, 5 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Avigdor Frankl
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1995(same day as company formation)
Role	Clerical
Country of Residence	England
Correspondence Address	10 Gilda Crescent London N16 6JP

Secretary Name	Rachel Frankel
Nationality	British
Status	Closed
Appointed	08 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	10 Gilda Crescent London N16

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	923 Finchley Road London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Rachel Frankel 100.00% Ordinary

Financials

Year	2014
Net Worth	-£32,159
Cash	£2,367
Current Liabilities	£42,936

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
7 November 2013	Compulsory strike-off action has been suspended (1 page)
7 November 2013	Compulsory strike-off action has been suspended (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	Compulsory strike-off action has been suspended (1 page)
26 February 2013	Compulsory strike-off action has been suspended (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 100 (4 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 100 (4 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 100 (4 pages)
26 September 2011	Amended accounts made up to 30 November 2010 (5 pages)
26 September 2011	Amended accounts made up to 30 November 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
19 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Avigdor Frankl on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Avigdor Frankl on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Avigdor Frankl on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
4 March 2009	Return made up to 08/11/08; full list of members (3 pages)
4 March 2009	Return made up to 08/11/08; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 November 2007	Return made up to 08/11/07; no change of members (6 pages)
27 November 2007	Return made up to 08/11/07; no change of members (6 pages)
29 March 2007	Return made up to 08/11/06; full list of members (6 pages)
29 March 2007	Return made up to 08/11/06; full list of members (6 pages)
28 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 November 2005	Return made up to 08/11/05; full list of members (6 pages)
11 November 2005	Return made up to 08/11/05; full list of members (6 pages)
17 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
17 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
6 December 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
6 December 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
2 December 2004	Return made up to 08/11/04; full list of members (6 pages)
2 December 2004	Return made up to 08/11/04; full list of members (6 pages)
1 December 2003	Return made up to 08/11/03; full list of members (6 pages)
1 December 2003	Return made up to 08/11/03; full list of members (6 pages)
10 December 2002	Return made up to 08/11/02; full list of members (6 pages)
10 December 2002	Return made up to 08/11/02; full list of members (6 pages)
18 November 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
18 November 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
26 November 2001	Return made up to 08/11/01; full list of members (6 pages)
26 November 2001	Return made up to 08/11/01; full list of members (6 pages)
25 September 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
25 September 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
24 November 2000	Return made up to 08/11/00; full list of members (6 pages)
24 November 2000	Return made up to 08/11/00; full list of members (6 pages)
27 June 2000	Full accounts made up to 30 November 1999 (7 pages)
27 June 2000	Full accounts made up to 30 November 1999 (7 pages)
5 April 2000	Return made up to 08/11/99; full list of members 363(287) ‐ Registered office changed on 05/04/00 (6 pages)
5 April 2000	Return made up to 08/11/99; full list of members 363(287) ‐ Registered office changed on 05/04/00 (6 pages)
15 December 1998	Return made up to 08/11/98; no change of members (4 pages)
15 December 1998	Return made up to 08/11/98; no change of members (4 pages)
1 October 1998	Full accounts made up to 30 November 1997 (7 pages)
1 October 1998	Full accounts made up to 30 November 1997 (7 pages)
30 December 1997	Return made up to 08/11/97; no change of members (8 pages)
30 December 1997	Return made up to 08/11/97; no change of members (8 pages)
20 August 1997	Full accounts made up to 30 November 1996 (8 pages)
20 August 1997	Full accounts made up to 30 November 1996 (8 pages)
25 November 1996	Return made up to 08/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1996	Return made up to 08/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Accounting reference date notified as 30/11 (1 page)
19 December 1995	New secretary appointed (2 pages)
19 December 1995	Ad 08/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 December 1995	New secretary appointed (2 pages)
19 December 1995	Accounting reference date notified as 30/11 (1 page)
19 December 1995	New director appointed (2 pages)
19 December 1995	Ad 08/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Secretary resigned (2 pages)
8 November 1995	Incorporation (32 pages)
8 November 1995	Incorporation (32 pages)

E.D. Diamonds Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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