Diners Club Uk Limited

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dissolved

Diners Club Uk Limited

04012351•Private Limited With Share Capital

16 The Havens, Ransomes Europark, Ipswich, IP39SJ

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Incorporated

12/06/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Diners Club Uk Limited (04012351) is a private limited with share capital incorporated on 12/06/2000 (25 years old) and registered in ipswich, IP39SJ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 12/06/2000
IP39SJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gregory ohm
director
P
paul david johnson
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-01-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-06-2013
Resolution
Category:Resolution
Date:04-06-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Memorandum Articles
Category:Incorporation
Date:11-06-2012
Resolution
Category:Resolution
Date:11-06-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Termination Director Company With Name
Category:Officers
Date:27-01-2010
Resolution
Category:Resolution
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:29-03-2008
Legacy
Category:Officers
Date:18-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:22-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Officers
Date:17-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Resolution
Category:Resolution
Date:25-10-2005
Legacy
Category:Annual Return
Date:26-09-2005
Legacy
Category:Annual Return
Date:19-07-2005
Legacy
Category:Address
Date:11-07-2005
Legacy
Category:Officers
Date:04-07-2005
Resolution
Category:Resolution
Date:09-02-2005
Resolution
Category:Resolution
Date:09-02-2005
Resolution
Category:Resolution
Date:09-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Capital
Date:27-01-2004
Legacy
Category:Capital
Date:27-01-2004
Resolution
Category:Resolution
Date:27-01-2004
Resolution
Category:Resolution
Date:27-01-2004
Resolution
Category:Resolution
Date:27-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Annual Return
Date:28-08-2003
Legacy
Category:Officers
Date:21-08-2003
Legacy
Category:Officers
Date:21-08-2003
Legacy
Category:Officers
Date:21-08-2003
Legacy
Category:Officers
Date:21-08-2003
Legacy
Category:Capital
Date:25-11-2002
Legacy
Category:Capital
Date:25-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Officers
Date:04-10-2002
Legacy
Category:Annual Return
Date:08-07-2002
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Address
Date:14-12-2001
Legacy
Category:Officers
Date:14-12-2001
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Address
Date:05-12-2001
Accounts With Made Up Date
Category:Accounts
Date:04-10-2001
Legacy
Category:Accounts
Date:16-07-2001
Legacy
Category:Annual Return
Date:13-07-2001
Memorandum Articles
Category:Incorporation
Date:10-07-2001
Legacy
Category:Capital
Date:10-07-2001
Resolution
Category:Resolution
Date:10-07-2001
Resolution
Category:Resolution
Date:10-07-2001
Resolution
Category:Resolution
Date:10-07-2001
Legacy
Category:Capital
Date:10-07-2001
Legacy
Category:Officers
Date:14-06-2001
Resolution
Category:Resolution
Date:14-06-2001
Memorandum Articles
Category:Incorporation
Date:20-01-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:28-12-2000
Memorandum Articles
Category:Incorporation
Date:14-09-2000
Resolution
Category:Resolution
Date:14-09-2000
Resolution
Category:Resolution
Date:14-09-2000
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Officers
Date:14-09-2000

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date30/05/2012
Latest Accounts31/12/2011

Trading Addresses

16 The Havens, Ransomes Europark, Ipswich, Suffolk, IP39SJRegistered
St Martin House, 1 Hammersmith Grove, London, W60NB

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Contact

16 The Havens, Ransomes Europark, Ipswich, IP39SJ