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DINNI INTERNATIONAL LIMITED

DINNI INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDINNI INTERNATIONAL LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03293418
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DINNI INTERNATIONAL LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DINNI INTERNATIONAL LIMITED located?

    Registered Office Address
    Crown House
    27 Old Gloucester Street
    WC1N 3AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DINNI INTERNATIONAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for DINNI INTERNATIONAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 04, 2024
    Next Confirmation Statement DueDec 18, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2023
    OverdueYes

    What are the latest filings for DINNI INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Hendon Avenue Finchley London N3 1UL to Crown House 27 Old Gloucester Street London WC1N 3AX on Oct 03, 2022

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2014

    Statement of capital on Dec 06, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2014

    Statement of capital on Jan 25, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of DINNI INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENDIEN, Julian Francis
    1 Hendon Avenue
    Finchley
    N3 1UL London
    		Secretary
    1 Hendon Avenue
    Finchley
    N3 1UL London
    		British50751010001
    BENDIEN, Julian Francis
    1 Hendon Avenue
    Finchley
    N3 1UL London
    		Director
    1 Hendon Avenue
    Finchley
    N3 1UL London
    		EnglandBritish50751010001
    BENDIEN, Sylvia Elizabeth Diana
    1 Hendon Avenue
    Finchley
    N3 1UL London
    		Director
    1 Hendon Avenue
    Finchley
    N3 1UL London
    		EnglandBritish50751020001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DINNI INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sylvia Elizabeth Diana Bendien
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		Apr 06, 2016
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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