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DINE CENTRAL LIMITED

DINE CENTRAL LIMITED

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

    • Overview

    Company NameDINE CENTRAL LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10319635
    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 DINE CENTRAL LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is DINE CENTRAL LIMITED located?

    Registered Office Address
    C/O China Palace
    50 Morshead Road
    PL6 5AQ Plymouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DINE CENTRAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2018
    Next Accounts Due OnMay 31, 2019
    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What is the status of the latest confirmation statement for DINE CENTRAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 08, 2018
    Next Confirmation Statement DueAug 22, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2017
    OverdueYes

    What are the latest filings for DINE CENTRAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 08, 2017 with updates

    		5 pagesCS01

    Notification of William Tang as a person with significant control on Aug 08, 2017

    		2 pagesPSC01

    Cessation of Ka Hon Mok as a person with significant control on Aug 09, 2016

    		1 pagesPSC07

    Registered office address changed from F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ England to C/O China Palace 50 Morshead Road Plymouth PL6 5AQ on Mar 16, 2017

    		1 pagesAD01

    Registered office address changed from Victoria Office Unit 3, 1/F Winston Churchill Hse, Ethel St Birmingham West Midlands B2 4BG England to F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on Dec 29, 2016

    		1 pagesAD01

    Appointment of Mr William Tang as a director on Aug 09, 2016

    		2 pagesAP01

    Termination of appointment of Ka Hon Mok as a director on Aug 09, 2016

    		1 pagesTM01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 09, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 09, 2016

    Statement of capital on Aug 09, 2016

    • Capital: GBP 12
    		SH01
    View All Filings

    Who are the officers of DINE CENTRAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANG, William
    Morshead Road
    Corwnhill
    PL6 5AQ Plymouth
    50
    England
    		Director
    Morshead Road
    Corwnhill
    PL6 5AQ Plymouth
    50
    England
    		EnglandBritishDirector102766160002
    MOK, Ka Hon
    Winston Churchill Hse, Ethel St
    B2 4BG Birmingham
    Victoria Office Unit 3, 1/F
    West Midlands
    England
    		Director
    Winston Churchill Hse, Ethel St
    B2 4BG Birmingham
    Victoria Office Unit 3, 1/F
    West Midlands
    England
    		EnglandChineseDirector209389320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DINE CENTRAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Tang
    50 Morshead Road
    PL6 5AQ Plymouth
    C/O China Palace
    England
    		Aug 08, 2017
    50 Morshead Road
    PL6 5AQ Plymouth
    C/O China Palace
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ka Hon Mok
    Winston Churchill Hse, Ethel St
    B2 4BG Birmingham
    Victoria Office Unit 3, 1/F
    West Midlands
    England
    		Aug 09, 2016
    Winston Churchill Hse, Ethel St
    B2 4BG Birmingham
    Victoria Office Unit 3, 1/F
    West Midlands
    England
    		Yes
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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