DINERS CLUB UK LIMITED

Overview

Company Name	DINERS CLUB UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04012351
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2000
Date of Cessation	Jan 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DINERS CLUB UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DINERS CLUB UK LIMITED located?

Registered Office Address	16 The Havens Ransomes Europark IP3 9SJ Ipswich
Undeliverable Registered Office Address	No

What were the previous names of DINERS CLUB UK LIMITED?

Previous Company Names
Company Name	From	Until
SKILLMAZE LIMITED	Jun 12, 2000	Jun 12, 2000

What are the latest accounts for DINERS CLUB UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for DINERS CLUB UK LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 03, 2013

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jun 04, 2013

Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on Jun 04, 2013

2 pages

AD01

Jun 04, 2013

Appointment of a voluntary liquidator

2 pages

600

Jun 04, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 22, 2013	LRESSP

Jun 04, 2013

Declaration of solvency

3 pages

4.70

Jun 25, 2012

Annual return made up to Jun 12, 2012 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2012	Statement of capital on Jun 25, 2012 Capital: GBP 15,000,000	SH01

Jun 11, 2012

Memorandum and Articles of Association

35 pages

Jun 11, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 11, 2012

Statement of company's objects

2 pages

CC04

Jun 01, 2012

Full accounts made up to Dec 31, 2011

9 pages

Oct 04, 2011

Full accounts made up to Dec 31, 2010

11 pages

Jun 16, 2011

Annual return made up to Jun 12, 2011 with full list of shareholders

15 pages

AR01

Dec 08, 2010

Full accounts made up to Dec 31, 2009

14 pages

Sep 25, 2010

Secretary's details changed for Jill Denise Robson on Sep 14, 2010

3 pages

CH03

Sep 17, 2010

Appointment of Gregory Ohm as a director

3 pages

AP01

Sep 17, 2010

Termination of appointment of Henricus Pijls as a director

2 pages

TM01

Jun 18, 2010

Annual return made up to Jun 12, 2010 with full list of shareholders

13 pages

AR01

Jan 27, 2010

Appointment of Paul David Johnson as a director

3 pages

AP01

Jan 27, 2010

Termination of appointment of Susan Shakespeare as a director

2 pages

TM01

Nov 09, 2009

Resolutions

Resolutions

42 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Oct 28, 2009

Full accounts made up to Dec 31, 2008

15 pages

Jul 01, 2009

legacy

5 pages

363a

Nov 03, 2008

Full accounts made up to Dec 31, 2007

17 pages

Jun 10, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of DINERS CLUB UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBSON, Jill Denise The Havens Ransomes Europark IP3 9SJ Ipswich 16	Aug 06, 2004		Secretary	The Havens Ransomes Europark IP3 9SJ Ipswich 16		British		76243490002
JOHNSON, Paul David The Havens Ransomes Europark IP3 9SJ Ipswich 16	Jan 15, 2010		Director	The Havens Ransomes Europark IP3 9SJ Ipswich 16	England	British	1968-8	148506190001
OHM, Gregory The Havens Ransomes Europark IP3 9SJ Ipswich 16	Aug 30, 2010		Director	The Havens Ransomes Europark IP3 9SJ Ipswich 16	England	Us Citizen	1963-6	154218330001
DAVIS, William 34 Meadway Gidea Park RM2 5NU Romford Essex	Nov 28, 2001	Aug 06, 2004	Secretary	34 Meadway Gidea Park RM2 5NU Romford Essex		British		2585450001
MARCHIO, Serafino Via Ravenna No 3 Pisticci Italy	Sep 12, 2000	Nov 28, 2001	Secretary	Via Ravenna No 3 Pisticci Italy		Italian		71951140001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 12, 2000	Sep 12, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOSTOCK, John Apartment 103 New River Head 173 Rosebery Avenue EC1R 4UR London	Nov 26, 2001	Sep 25, 2002	Director	Apartment 103 New River Head 173 Rosebery Avenue EC1R 4UR London		British	1960-2	79417880001
CARELLO, Massimo, Dr 20 Pelham Crescent SW7 2NR London	Jun 01, 2001	Oct 07, 2004	Director	20 Pelham Crescent SW7 2NR London		Italian	1948-6	35566160001
COBB, James Robert 12 The Deerings AL5 2PE Harpenden Hertfordshire	Jun 28, 2007	Jan 09, 2008	Director	12 The Deerings AL5 2PE Harpenden Hertfordshire	England	British	1968-12	122932220001
JONES, Thomas William 88 Macclesfield Road SK10 4AG Prestbury Cheshire	Aug 06, 2004	Jun 03, 2005	Director	88 Macclesfield Road SK10 4AG Prestbury Cheshire		British	1950-2	104463660001
LYALL, Nicholas Mark Edward 45 Nannyhagen Thornwood 10594 United States	Mar 24, 2006	Apr 18, 2008	Director	45 Nannyhagen Thornwood 10594 United States		British	1961-3	112857970001
MARCHIO, Serafino Via Ravenna No 3 Pisticci Italy	Sep 12, 2000	Jul 29, 2003	Director	Via Ravenna No 3 Pisticci Italy		Italian	1969-2	71951140001
MATTHIE, Ian Cameron Flat 8 54 Stanhope Gardens SW7 5RF London	Aug 06, 2004	May 23, 2006	Director	Flat 8 54 Stanhope Gardens SW7 5RF London		Canadian	1969-6	100115260001
PIJLS, Henricus Lambertus Frensham Road Lower Bourne GU10 3PZ Farnham Cricketview House Surrey	Apr 18, 2008	Aug 31, 2010	Director	Frensham Road Lower Bourne GU10 3PZ Farnham Cricketview House Surrey	England	Dutch	1965-12	130074340001
SARUP, Saresh 14 Abbey Lodge Park Road NW8 7RJ London	Mar 24, 2006	Feb 06, 2007	Director	14 Abbey Lodge Park Road NW8 7RJ London		Indian	1963-3	113162220001
SHAKESPEARE, Susan Gail Chartwell House Hancocks Mount SL5 9PQ Ascot Berkshire	Jul 29, 2003	Jan 15, 2010	Director	Chartwell House Hancocks Mount SL5 9PQ Ascot Berkshire	United Kingdom	British	1965-3	63291370003
SILVERMAN, Allan Museumlaan, 59 Tervuren 3080 Belgium	Jul 29, 2003	Mar 17, 2008	Director	Museumlaan, 59 Tervuren 3080 Belgium		British	1958-3	91859060001
SORTINO, Francesco Via Alba No 31 FOREIGN Rome Italy	Sep 12, 2000	Jul 29, 2003	Director	Via Alba No 31 FOREIGN Rome Italy		Italian	1966-11	71951200001
VASSILIADES, Christos 12 Korai Str FOREIGN Glyfada Athens 16674 Greece	Jul 29, 2003	Aug 06, 2004	Director	12 Korai Str FOREIGN Glyfada Athens 16674 Greece		Greek	1956-11	92091560001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 12, 2000	Sep 12, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does DINERS CLUB UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 03, 2014	Dissolved on
May 22, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	May 22, 2013
David Sydney Merrygold 16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk	practitioner	16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk	May 22, 2013

View Detailed Information on Insolvency Cases

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.
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