Company number 08801442
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address 50 WOODGATE, LEICESTER, LE3 5GF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of GERMAN DINER LIMITED are www.germandiner.co.uk, and www.german-diner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. German Diner Limited is a Private Limited Company.
The company registration number is 08801442. German Diner Limited has been working since 04 December 2013.
The present status of the company is Active. The registered address of German Diner Limited is 50 Woodgate Leicester Le3 5gf. . MASOOD, Sohaib Bin is a Director of the company. Director MASOOD, Huzaifa Bin has been resigned. Director MASOOD, Saad Bin has been resigned. Director MASOOD, Talha Bin has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
MASOOD, Saad Bin
Resigned: 25 September 2014
Appointed Date: 04 December 2013
34 years old
Director
MASOOD, Talha Bin
Resigned: 25 September 2014
Appointed Date: 04 December 2013
36 years old
Persons With Significant Control
Mr Sohaib Bin Masood
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
GERMAN DINER LIMITED Events
11 Jan 2017
Confirmation statement made on 4 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
02 Jun 2015
Accounts for a dormant company made up to 31 December 2014
15 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 0 more events
15 Jan 2015
Registered office address changed from 925 Finchley Road London NW11 7PE United Kingdom to 50 Woodgate Leicester LE3 5GF on 15 January 2015
25 Sep 2014
Termination of appointment of Huzaifa Bin Masood as a director on 25 September 2014
25 Sep 2014
Termination of appointment of Saad Bin Masood as a director on 25 September 2014
25 Sep 2014
Termination of appointment of Talha Bin Masood as a director on 25 September 2014
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
-
MODEL ARTICLES ‐
Model articles adopted