SIMPLY DINING LIMITED
DEESIDE EAZY DINING LTD

Hellopages » Flintshire » Flintshire » CH5 2UA

Company number 08129776
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address ESTUARY HOUSE 10TH AVENUE, DEESIDE INDUSTRIAL PARK ZONE 3, DEESIDE, CH5 2UA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SIMPLY DINING LIMITED are www.simplydining.co.uk, and www.simply-dining.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Simply Dining Limited is a Private Limited Company. The company registration number is 08129776. Simply Dining Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of Simply Dining Limited is Estuary House 10th Avenue Deeside Industrial Park Zone 3 Deeside Ch5 2ua. The cash in hand is £0.1k. It is £0k against last year. . EDWARDS, Leyla is a Director of the company. EDWARDS, Samir Stephen James is a Director of the company. JACKSON, Graham Michael, Dr is a Director of the company. Director SCOTT-GOLDSTONE, Stuart James has been resigned. The company operates in "Dormant Company".


simply dining Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
EDWARDS, Leyla
Appointed Date: 01 November 2012
75 years old

Director
EDWARDS, Samir Stephen James
Appointed Date: 01 November 2012
48 years old

Director
JACKSON, Graham Michael, Dr
Appointed Date: 01 November 2012
82 years old

Resigned Directors

Director
SCOTT-GOLDSTONE, Stuart James
Resigned: 01 November 2012
Appointed Date: 04 July 2012
54 years old

Persons With Significant Control

Ms Leyla Edwards
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Samir Stephen James Edwards
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Graham Michael Jackson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY DINING LIMITED Events

27 Apr 2017
Accounts for a dormant company made up to 31 July 2016
20 Sep 2016
Confirmation statement made on 4 July 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
05 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

02 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 8 more events
07 Nov 2012
Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG England on 7 November 2012
07 Nov 2012
Resolutions
  • RES13 ‐ Company business 01/11/2012

24 Aug 2012
Company name changed eazy dining LTD\certificate issued on 24/08/12
  • RES15 ‐ Change company name resolution on 2012-08-21

24 Aug 2012
Change of name notice
04 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted