DINING SOLUTIONS LTD

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Company number 04858967
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 923 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of DINING SOLUTIONS LTD are www.diningsolutions.co.uk, and www.dining-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dining Solutions Ltd is a Private Limited Company. The company registration number is 04858967. Dining Solutions Ltd has been working since 07 August 2003. The present status of the company is Active. The registered address of Dining Solutions Ltd is 923 Finchley Road London Nw11 7pe. The company`s financial liabilities are £27.8k. It is £-18.88k against last year. The cash in hand is £24.07k. It is £4.84k against last year. And the total assets are £30.97k, which is £-2.38k against last year. DIAMOND, Trevor Ian is a Director of the company. MAIR, Colin Grant is a Director of the company. Secretary MAIR, Colin Grant has been resigned. Secretary JODY ASSOCIATES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DIAMOND, Trevor Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


dining solutions Key Finiance

LIABILITIES £27.8k
-41%
CASH £24.07k
+25%
TOTAL ASSETS £30.97k
-8%
All Financial Figures

Current Directors

Director
DIAMOND, Trevor Ian
Appointed Date: 20 November 2010
63 years old
Director
MAIR, Colin Grant
Appointed Date: 07 August 2003
46 years old

Resigned Directors

Secretary
MAIR, Colin Grant
Resigned: 15 August 2005
Appointed Date: 07 August 2003
Secretary
JODY ASSOCIATES LIMITED
Resigned: 07 August 2011
Appointed Date: 15 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Director
DIAMOND, Trevor Ian
Resigned: 15 August 2005
Appointed Date: 07 August 2003
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mr Trevor Ian Diamond
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DINING SOLUTIONS LTD Events

05 Sep 2016
Confirmation statement made on 7 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
29 Dec 2014
Total exemption small company accounts made up to 30 September 2014
08 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
...
... and 34 more events
31 Oct 2003
Accounting reference date extended from 31/08/04 to 30/09/04
31 Oct 2003
Ad 07/08/03--------- £ si 99@1=99 £ ic 1/100
19 Aug 2003
Secretary resigned
19 Aug 2003
Director resigned
07 Aug 2003
Incorporation

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