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CONTINENTAL DINER LIMITED

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

This company is commonly known as Continental Diner Limited. The company was founded 33 years ago and was given the registration number 02534534. The firm's registered office is in WAKEFIELD. You can find them at 18a Chevet Lane, Sandal, Wakefield, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONTINENTAL DINER LIMITED
Company Number:02534534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1990
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:18a Chevet Lane, Sandal, Wakefield, West Yorkshire, England, WF2 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

Secretary-Active
Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

Director10 May 2011Active
Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

Director10 May 2011Active
2 Cyprus Mount, Wakefield, WF1 2RH

Director-Active
18a, Chevet Lane, Sandal, Wakefield, England, WF2 6HL

Director-Active

People with Significant Control

Mr George Costa Demetriou
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:England
Address:18a, Chevet Lane, Wakefield, England, WF2 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Acropolis Corporate Limited
Notified on:06 April 2016
Status:Active
Address:18a, Chevet Lane, Wakefield, WF2 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Gazette

Gazette dissolved liquidation.

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2023-12-30Insolvency

Liquidation voluntary members return of final meeting.

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2023-07-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-09Address

Change registered office address company with date old address new address.

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2022-06-09Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-09Resolution

Resolution.

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2022-04-12Capital

Capital statement capital company with date currency figure.

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2022-04-12Resolution

Resolution.

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2022-04-12Capital

Legacy.

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2022-04-12Insolvency

Legacy.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-12-09Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type small.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-05-15Officers

Termination director company with name termination date.

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2019-10-01Accounts

Accounts with accounts type small.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type small.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-02-02Address

Change registered office address company with date old address new address.

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2017-11-14Mortgage

Mortgage satisfy charge full.

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2017-10-03Accounts

Accounts with accounts type full.

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