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BIROTHI DINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birothi Dine Limited. The company was founded 24 years ago and was given the registration number 03976806. The firm's registered office is in MIDDLESEX. You can find them at 47 Swakeleys Road, Uxbridge, Middlesex, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BIROTHI DINE LIMITED
Company Number:03976806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2000
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:47 Swakeleys Road, Uxbridge, Middlesex, UB10 8DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Charmfield Road, Elm Farm, Aylesbury, United Kingdom, HP21 9QB

Director19 April 2000Active
26 Enfield Close, Uxbridge, UB8 2PX

Secretary19 April 2000Active
14, Windermere Close, Bedgrove, Aylesbury, United Kingdom, HP21 7HP

Secretary29 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 April 2000Active
47 Swakeleys Road, Uxbridge, Middlesex, UB10 8DG

Director14 February 2011Active
47 Swakeleys Road, Uxbridge, Middlesex, UB10 8DG

Director24 January 2020Active
47 Swakeleys Road, Uxbridge, Middlesex, UB10 8DG

Director14 February 2011Active
47 Swakeleys Road, Uxbridge, Middlesex, UB10 8DG

Director10 July 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 April 2000Active

People with Significant Control

Mr Mumith Ahmed
Notified on:16 April 2017
Status:Active
Date of birth:January 1983
Nationality:British
Address:47 Swakeleys Road, Middlesex, UB10 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nurul Islam Khan
Notified on:16 April 2017
Status:Active
Date of birth:April 1961
Nationality:British
Address:47 Swakeleys Road, Middlesex, UB10 8DG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-08-17Dissolution

Dissolution voluntary strike off suspended.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-06-30Dissolution

Dissolution application strike off company.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-05-05Persons with significant control

Cessation of a person with significant control.

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2020-05-05Officers

Termination director company with name termination date.

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2020-02-05Officers

Termination director company with name termination date.

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2020-02-05Officers

Appoint person director company with name date.

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2020-01-09Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2019-01-04Officers

Termination director company with name termination date.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-07-12Officers

Appoint person director company with name date.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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