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DINING SOLUTIONS LTD

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

This company is commonly known as Dining Solutions Ltd. The company was founded 20 years ago and was given the registration number 04858967. The firm's registered office is in . You can find them at 923 Finchley Road, London, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DINING SOLUTIONS LTD
Company Number:04858967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2003
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:923 Finchley Road, London, NW11 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Kingfisher Place, Reading, RG1 8BQ

Secretary07 August 2003Active
923, Finchley Road, London, United Kingdom, NW11 7PE

Corporate Secretary15 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 August 2003Active
46, Vivian Avenue, Hendon Central, London, NW4 3XP

Director20 November 2010Active
8 Mayfield Road, Summerton, Oxford, OX2 7EL

Director07 August 2003Active
923 Finchley Road, London, NW11 7PE

Director07 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 August 2003Active

People with Significant Control

Mr Trevor Ian Diamond
Notified on:01 July 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:46, Vivian Avenue, London, NW4 3XP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved liquidation.

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2022-01-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-03-22Officers

Termination director company with name termination date.

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2020-12-05Address

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

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2020-12-01Resolution

Resolution.

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2020-12-01Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-01Insolvency

Liquidation voluntary statement of affairs.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type unaudited abridged.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type unaudited abridged.

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2019-04-10Officers

Change person director company with change date.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2017-05-05Officers

Termination director company with name termination date.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Officers

Change person director company with change date.

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2013-11-28Accounts

Accounts with accounts type total exemption full.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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