DINE INDIA (WIRRAL) LIMITED

DINE INDIA (WIRRAL) LIMITED

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

    Company NameDINE INDIA (WIRRAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07489786
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DINE INDIA (WIRRAL) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is DINE INDIA (WIRRAL) LIMITED located?

    Registered Office Address
    139 Wilbraham Road
    Fallowfield
    M14 7DS Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DINE INDIA (WIRRAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for DINE INDIA (WIRRAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    3 pagesAR01

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

    2 pagesAA

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

    3 pagesAR01

    Appointment of Mr Mohammad Mahbubur Rahman as a director

    2 pagesAP01

    Termination of appointment of Rahima Miah as a director

    1 pagesTM01

    Appointment of Miss Rahima Miah as a director

    2 pagesAP01

    Termination of appointment of Mohammad Rahman as a director

    1 pagesTM01

    Termination of appointment of Mahbubur Rahman as a director

    1 pagesTM01

    Director's details changed for Mr Mahbubur Rahman on Mar 01, 2011

    2 pagesCH01

    Appointment of Mr Mahbubur Rahman as a director

    2 pagesAP01

    Appointment of Mr Mahbubur Rahman as a director

    2 pagesAP01

    Termination of appointment of Elizabeth Ann Davies as a director

    1 pagesTM01

    Who are the officers of DINE INDIA (WIRRAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHMAN, Mohammad Mahbubur
    Buchanan Road
    CH44 8DN Wallasey
    13
    Merseyside
    United Kingdom
    Director
    Buchanan Road
    CH44 8DN Wallasey
    13
    Merseyside
    United Kingdom
    United KingdomBritishManager159151200001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritishDirector900010320001
    MIAH, Rahima
    Wilbraham Road
    Fallowfield
    M14 7DS Manchester
    139
    United Kingdom
    Director
    Wilbraham Road
    Fallowfield
    M14 7DS Manchester
    139
    United Kingdom
    United KingdomBritishManager158651770001
    RAHMAN, Mahbubur
    Pensby Road
    Heswall
    CH61 9ND Wirral
    313
    Merseyside
    United Kingdom
    Director
    Pensby Road
    Heswall
    CH61 9ND Wirral
    313
    Merseyside
    United Kingdom
    United KingdomBritishManager158047010001
    RAHMAN, Mohammad Mahbubur
    Pensby Road
    Heswall
    CH61 9ND Wirral
    313
    Merseyside
    United Kingdom
    Director
    Pensby Road
    Heswall
    CH61 9ND Wirral
    313
    Merseyside
    United Kingdom
    United KingdomBritishManager158047010002

    Who are the persons with significant control of DINE INDIA (WIRRAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Mahbubur Rahman
    Wilbraham Road
    Fallowfield
    M14 7DS Manchester
    139
    Jan 12, 2017
    Wilbraham Road
    Fallowfield
    M14 7DS Manchester
    139
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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