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SET TO DINE LIMITED

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

This company is commonly known as Set To Dine Limited. The company was founded 7 years ago and was given the registration number 10592841. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, Old Gloucester Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SET TO DINE LIMITED
Company Number:10592841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2017
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Old Gloucester Street, Old Gloucester Street, London, England, WC1N 3AX

Director31 January 2017Active
27 Old Gloucester Street, Old Gloucester Street, London, England, WC1N 3AX

Director31 January 2017Active

People with Significant Control

Ms Richa Chandola
Notified on:31 January 2017
Status:Active
Date of birth:August 1982
Nationality:Indian
Country of residence:England
Address:27 Old Gloucester Street, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Mark Florisson
Notified on:31 January 2017
Status:Active
Date of birth:December 1988
Nationality:Dutch
Country of residence:England
Address:27 Old Gloucester Street, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-16Dissolution

Dissolution application strike off company.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2019-01-30Officers

Change person director company with change date.

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2019-01-30Officers

Change person director company with change date.

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2019-01-30Persons with significant control

Change to a person with significant control.

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2019-01-29Address

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

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2018-06-01Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2018-02-12Persons with significant control

Change to a person with significant control.

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2018-02-12Officers

Change person director company with change date.

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2018-02-12Officers

Change person director company with change date.

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2018-02-12Persons with significant control

Change to a person with significant control.

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2018-02-12Capital

Capital allotment shares.

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2018-02-12Officers

Change person director company with change date.

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2018-02-12Capital

Capital allotment shares.

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2018-02-12Officers

Change person director company with change date.

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