Company number 05971005
Status Liquidation
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 60-62 OLD LONDON ROAD, KINGSTON UPON THAMES, KT2 6QZ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Liquidators statement of receipts and payments to 22 December 2016; Registered office address changed from Ash House 8 Second Cross Road Twickenham TW2 5RF to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 12 January 2016; Appointment of a voluntary liquidator. The most likely internet sites of DIVINE DINE LIMITED are www.divinedine.co.uk, and www.divine-dine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Divine Dine Limited is a Private Limited Company.
The company registration number is 05971005. Divine Dine Limited has been working since 18 October 2006.
The present status of the company is Liquidation. The registered address of Divine Dine Limited is 60 62 Old London Road Kingston Upon Thames Kt2 6qz. . GWYNNE, Louise Sarah is a Director of the company. Secretary GWYNNE, Tammy has been resigned. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director STAUNTON, Tara Kathryn Julia has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Secretary
GWYNNE, Tammy
Resigned: 29 April 2015
Appointed Date: 18 October 2006
Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006
DIVINE DINE LIMITED Events
23 Feb 2017
Liquidators statement of receipts and payments to 22 December 2016
12 Jan 2016
Registered office address changed from Ash House 8 Second Cross Road Twickenham TW2 5RF to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 12 January 2016
07 Jan 2016
Appointment of a voluntary liquidator
07 Jan 2016
Statement of affairs with form 4.19
07 Jan 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-12-23
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-23
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-12-23
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-12-23
...
... and 33 more events
19 Oct 2006
New secretary appointed
19 Oct 2006
Registered office changed on 19/10/06 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY
19 Oct 2006
Director resigned
19 Oct 2006
Secretary resigned
18 Oct 2006
Incorporation