DIETANDSMILE LIMITED
Overview
| Company Name | DIETANDSMILE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04059424 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIETANDSMILE LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DIETANDSMILE LIMITED located?
| Registered Office Address | 17-19 Leopold Street Highgate B12 0UP Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIETANDSMILE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for DIETANDSMILE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW to 17-19 Leopold Street Highgate Birmingham B12 0UP on Jun 30, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Jane Adey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ukbf Nominee Director Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 24, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Ukbf Nominee Company Secretary Limited on Aug 24, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Ukbf Nominee Director Limited on Aug 24, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of DIETANDSMILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Nominee Secretary | c/o C/O Ukbf Ltd 16 New Street DY13 8UW Stourport On Severn Office 2 Worcestershire United Kingdom |
| 900020910001 | ||||||||||
| ADEY, Jane | Director | Leopold Street Highgate B12 0UP Birmingham 17-19 England | England | British | 93068140001 | |||||||||
| UK COMPANYSHOP LTD | Nominee Secretary | The Sheilling Bank Lane Abberley WR6 6BQ Worcester Worcestershire | 900019840001 | |||||||||||
| ADEY, Jane | Nominee Director | The Sheilling Bank Lane Abberley WR6 6BQ Worcester Worcestershire | British | 900019830001 | ||||||||||
| UKBF NOMINEE DIRECTOR LIMITED | Nominee Director | c/o C/O Ukbf Ltd 16 New Street DY13 8UW Stourport On Severn Office 2 Worcestershire United Kingdom |
| 900023610001 |
What are the latest statements on persons with significant control for DIETANDSMILE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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