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DINER SERVICES LTD

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

This company is commonly known as Diner Services Ltd. The company was founded 18 years ago and was given the registration number 05739726. The firm's registered office is in LONDON. You can find them at 103 Hoe Street, Walthamstow, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:DINER SERVICES LTD
Company Number:05739726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:103 Hoe Street, Walthamstow, London, E17 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103 Hoe Street, Walthamstow, London, E17 4SA

Director25 September 2020Active
136 Grange Park Road, Leyton, London, E10 5EU

Secretary13 March 2006Active
35 Lawrence Avenue, Walthamstow, London, E17 5PG

Director13 March 2006Active

People with Significant Control

Mr Syed Abul Monsur
Notified on:26 September 2020
Status:Active
Date of birth:February 1962
Nationality:British
Address:103 Hoe Street, London, E17 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Syeda Nasiha Haque
Notified on:01 August 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:103 Hoe Street, London, E17 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2022-05-12Persons with significant control

Change to a person with significant control.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Officers

Termination secretary company with name termination date.

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2022-01-08Dissolution

Dissolution voluntary strike off suspended.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-12-09Dissolution

Dissolution application strike off company.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-09-26Persons with significant control

Notification of a person with significant control.

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2020-09-26Confirmation statement

Confirmation statement with updates.

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2020-09-26Persons with significant control

Cessation of a person with significant control.

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2020-09-25Officers

Termination director company with name termination date.

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2020-09-25Officers

Appoint person director company with name date.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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