DINEAGROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDINEAGROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02608970
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DINEAGROUP LIMITED?

    • (7499) /

    Where is DINEAGROUP LIMITED located?

    Registered Office Address
    16 Leinster Square
    Bayswater
    W2 4PR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DINEAGROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for DINEAGROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to May 09, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2010

    Statement of capital on May 25, 2010

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    Accounts made up to Oct 31, 2004

    1 pagesAA

    legacy

    2 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    legacy

    6 pages363s

    Accounts made up to Oct 31, 2003

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Oct 31, 2002

    1 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of DINEAGROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Brian Francis
    The Blue House
    Pauletts Lane
    SO40 2RS Calmore
    Hampshire
    Secretary
    The Blue House
    Pauletts Lane
    SO40 2RS Calmore
    Hampshire
    British36594200002
    LOWY, Peter Michael
    1 Rudgwick Terrace
    Avenue Road
    NW8 6BR London
    Director
    1 Rudgwick Terrace
    Avenue Road
    NW8 6BR London
    United KingdomBritishCompany Director5828990005
    ZIPRIN, Geoffrey Charles
    The Old Carters House
    53 Chenies Village
    WD3 6EQ Bucks
    Nominee Secretary
    The Old Carters House
    53 Chenies Village
    WD3 6EQ Bucks
    British900001590001
    COLLIS, Stephen James
    56 Stapleton Road
    WD6 5BW Borehamwood
    Hertfordshire
    Director
    56 Stapleton Road
    WD6 5BW Borehamwood
    Hertfordshire
    BritishFinancial Director29223310001
    POTTER, Irene
    55 Peel Place
    Clayhall Avenue
    IG5 0PT Ilford
    Essex
    Nominee Director
    55 Peel Place
    Clayhall Avenue
    IG5 0PT Ilford
    Essex
    British900001600001

    Does DINEAGROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over book debts
    Created On Sep 10, 1992
    Delivered On Sep 16, 1992
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific charge over the benefit of all book debts and other debts owing to the company (please see doc 395 tc ref M67L for full details).
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 16, 1992Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0