DINESTORE LIMITED

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

    Company NameDINESTORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04684205
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DINESTORE LIMITED?

    • (7415) /
    • (7499) /

    Where is DINESTORE LIMITED located?

    Registered Office Address
    C/O BN JACKSON NORTON
    1 Grays Inn Square Grays Inn
    WC1R 5AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DINESTORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for DINESTORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    7 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 08, 2009

    LRESSP

    legacy

    1 pages287

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    1 pages288c

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of DINESTORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Nicholas Jonathan
    63 Crossfell Road
    Leverstock Green
    HP3 8RQ Hemel Hempstead
    Hertfordshire
    Secretary
    63 Crossfell Road
    Leverstock Green
    HP3 8RQ Hemel Hempstead
    Hertfordshire
    British77189320001
    BANDET, Henry John Harper
    42 Santiago Avenue
    Atherton
    FOREIGN California 94027 Usa
    Director
    42 Santiago Avenue
    Atherton
    FOREIGN California 94027 Usa
    United StatesAmerican14856540005
    WALTERS, Jonathan Patrick
    Rectory House Shaftenhoe End Road
    Barley
    SG8 8LA Royston
    Hertfordshire
    Director
    Rectory House Shaftenhoe End Road
    Barley
    SG8 8LA Royston
    Hertfordshire
    EnglandBritish8420330001
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900023580001
    MILLIKEN, Thomas Edward
    36 Sollershott Hall
    Sollershott East
    SG6 3PW Letchworth
    Hertfordshire
    Director
    36 Sollershott Hall
    Sollershott East
    SG6 3PW Letchworth
    Hertfordshire
    EnglandNew Zealander85313290002
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900023570001

    Does DINESTORE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2010Dissolved on
    Sep 08, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Engin Faik
    1 Grays Inn Square
    Gray'S Inn
    WC1R 5AA London
    practitioner
    1 Grays Inn Square
    Gray'S Inn
    WC1R 5AA London

    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