DINING INNOVATION UK LTD.
LONDON

Hellopages » Greater London » Camden » WC1V 6AE

Company number 08475484
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address 34-36 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6AE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Akihisa Nagae as a director on 30 September 2016; Register inspection address has been changed to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD. The most likely internet sites of DINING INNOVATION UK LTD. are www.dininginnovationuk.co.uk, and www.dining-innovation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill 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 Innovation Uk Ltd is a Private Limited Company. The company registration number is 08475484. Dining Innovation Uk Ltd has been working since 05 April 2013. The present status of the company is Active. The registered address of Dining Innovation Uk Ltd is 34 36 High Holborn London England Wc1v 6ae. . TSUKUI, Kazuharu is a Director of the company. Director HAYAKAWA, Toshinori has been resigned. Director NAGAE, Akihisa has been resigned. Director NISHIYAMA, Tomoyoshi has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
TSUKUI, Kazuharu
Appointed Date: 22 June 2015
52 years old

Resigned Directors

Director
HAYAKAWA, Toshinori
Resigned: 09 September 2013
Appointed Date: 05 April 2013
57 years old

Director
NAGAE, Akihisa
Resigned: 30 September 2016
Appointed Date: 09 September 2013
60 years old

Director
NISHIYAMA, Tomoyoshi
Resigned: 09 September 2013
Appointed Date: 05 April 2013
59 years old

DINING INNOVATION UK LTD. Events

20 Feb 2017
Full accounts made up to 30 April 2016
03 Oct 2016
Termination of appointment of Akihisa Nagae as a director on 30 September 2016
14 Jun 2016
Register inspection address has been changed to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
14 Jun 2016
Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD England to 34-36 High Holborn London WC1V 6AE on 14 June 2016
01 Jun 2016
Statement of capital following an allotment of shares on 27 May 2014
  • JPY 110,000,000

...
... and 13 more events
31 May 2014
Registered office address changed from Unit 1 5 Baldwin Street London EC1V 9NU United Kingdom on 31 May 2014
09 Sep 2013
Appointment of Mr Akihisa Nagae as a director
09 Sep 2013
Termination of appointment of Tomoyoshi Nishiyama as a director
09 Sep 2013
Termination of appointment of Toshinori Hayakawa as a director
05 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted