DIAMOND CARD PLC

Key Data

Status

Dissolved

Company No.

01906176

Incorporation date

16/04/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/01/1987)

31/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2010

Application to strike the company off the register

View PDF (3 pages)

25/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Elusha Pinchassoff on 2009-10-10

View PDF (2 pages)

24/11/2009

Director's details changed for Miriam Merav Pinchassoff on 2009-10-10

View PDF (2 pages)

06/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

19/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

28/10/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

28/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

28/11/2007

Location of debenture register

View PDF (1 pages)

28/11/2007

Location of register of members

View PDF (1 pages)

28/11/2007

Registered office changed on 29/11/07 from: 59A station road chingford london E4 7BJ

View PDF (1 pages)

23/10/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (1 pages)

20/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

20/11/2006

Registered office changed on 21/11/06 from: 59A station road chingford london E4 7JB

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

30/10/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

06/11/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

01/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

22/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

01/11/2004

Accounts made up to 2004-03-31

View PDF (3 pages)

15/12/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

18/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

18/11/2003

Registered office changed on 19/11/03

View PDF (0 pages)

21/01/2003

Return made up to 31/10/02; full list of members

View PDF (7 pages)

26/10/2002

Accounts made up to 2002-03-31

View PDF (2 pages)

29/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

29/11/2001

Registered office changed on 30/11/01

View PDF (0 pages)

29/11/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

26/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 2000-03-31

View PDF (2 pages)

17/01/2000

Return made up to 31/10/99; no change of members

View PDF (4 pages)

20/10/1999

Full accounts made up to 1999-03-31

View PDF (2 pages)

26/10/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

21/10/1998

Full accounts made up to 1998-03-31

View PDF (2 pages)

12/01/1998

Return made up to 31/10/97; full list of members

View PDF (5 pages)

19/10/1997

Full accounts made up to 1997-03-31

View PDF (2 pages)

18/01/1997

Return made up to 31/10/96; no change of members

View PDF (4 pages)

12/10/1996

Full accounts made up to 1996-03-31

View PDF (2 pages)

15/01/1996

Return made up to 31/10/95; no change of members

View PDF (4 pages)

15/01/1996

Registered office changed on 16/01/96

View PDF (0 pages)

01/11/1995

Full accounts made up to 1995-03-31

View PDF (2 pages)

05/02/1995

Return made up to 31/10/94; full list of members

View PDF (0 pages)

07/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

16/02/1994

Return made up to 31/10/93; no change of members

View PDF (0 pages)

06/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

27/01/1993

Return made up to 31/10/92; no change of members

View PDF (0 pages)

27/01/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

11/02/1992

Return made up to 31/10/91; full list of members

View PDF (0 pages)

16/07/1991

Director resigned;new director appointed

View PDF (0 pages)

04/07/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

04/07/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

04/07/1991

Full accounts made up to 1989-03-31

View PDF (0 pages)

04/07/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

04/07/1991

Return made up to 31/12/89; no change of members

View PDF (0 pages)

04/07/1991

Return made up to 31/12/88; full list of members

View PDF (0 pages)

11/09/1990

Registered office changed on 12/09/90 from: suite 33 93/94 chancery lane london WC2A 1DT

View PDF (0 pages)

23/01/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

23/01/1989

Full accounts made up to 1987-03-31

View PDF (0 pages)

27/09/1988

Registered office changed on 28/09/88 from: suite 33 23/24 chancery lane london WC2 1DT

View PDF (0 pages)

27/06/1988

Registered office changed on 28/06/88 from: 2 stone buildings lincoln's inn london WC2A 3XH

View PDF (0 pages)

26/05/1988

Return made up to 31/10/87; no change of members

View PDF (0 pages)

20/07/1987

Return made up to 01/11/86; full list of members

View PDF (0 pages)

08/01/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DIAMOND CARD PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pinchassoff, Miriam Merav	Director	20/07/2006 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DIAMOND CARD PLC

DIAMOND CARD PLC is an(a) Dissolved company incorporated on 16/04/1985 with the registered office located at 22 Worcester Gardens, Ilford, Essex, England IG1 3NW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND CARD PLC?

DIAMOND CARD PLC is currently Dissolved. It was registered on 16/04/1985 and dissolved on 31/01/2011.

Where is DIAMOND CARD PLC located?

DIAMOND CARD PLC is registered at 22 Worcester Gardens, Ilford, Essex, England IG1 3NW.

What is the latest filing for DIAMOND CARD PLC?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.