This company is commonly known as Away2dine Limited. The company was founded 17 years ago and was given the registration number 06257347. The firm's registered office is in WEST MIDLANDS. You can find them at Sovereign House, 12 Warwick, Street, Coventry, West Midlands, . This company's SIC code is 56101 - Licensed restaurants.
Name | : | AWAY2DINE LIMITED |
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Company Number | : | 06257347 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 May 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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31, Rushwick Grove, Shirley, B90 4XL | Director | 13 April 2021 | Active |
31, Rushwick Grove, Shirley, B90 4XL | Director | 13 April 2021 | Active |
201, Billesley Lane, Moseley, Birmingham, United Kingdom, B13 9RR | Secretary | 20 July 2007 | Active |
Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET | Secretary | 19 May 2014 | Active |
10 Jackson Grove, Kenilworth, CV8 2TG | Secretary | 23 May 2007 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 May 2007 | Active |
Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET | Director | 23 May 2007 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 May 2007 | Active |
Mr Baldev Singh | ||
Notified on | : | 13 April 2021 |
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Status | : | Active |
Date of birth | : | June 1958 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 31, Rushwick Grove, Solihull, England, B90 4XL |
Nature of control | : |
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Mrs Satinder Kaur | ||
Notified on | : | 13 April 2021 |
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Status | : | Active |
Date of birth | : | January 1961 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 31, Rushwick Grove, Solihull, England, B90 4XL |
Nature of control | : |
|
Ms Gillian Margaret Smith | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | October 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Sovereign House, Warwick Street, Coventry, England, CV5 6ET |
Nature of control | : |
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Date | Category | Description | |
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2023-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-30 | Accounts | Change account reference date company previous extended. | Download |
2023-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-09 | Address | Change registered office address company with date old address new address. | Download |
2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-28 | Officers | Appoint person director company with name date. | Download |
2021-04-28 | Officers | Appoint person director company with name date. | Download |
2021-04-28 | Officers | Termination director company with name termination date. | Download |
2021-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-31 | Officers | Termination secretary company with name termination date. | Download |
2019-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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