Company number 08128838
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address TREVIOT HOUSE, 186 - 192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of DIETPOINT LTD are www.dietpoint.co.uk, and www.dietpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Dietpoint Ltd is a Private Limited Company.
The company registration number is 08128838. Dietpoint Ltd has been working since 03 July 2012.
The present status of the company is Active. The registered address of Dietpoint Ltd is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . GAJIC, Cica is a Director of the company. MALIS, Damjan is a Director of the company. PETKOVIC, Jugoslav is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
OHS SECRETARIES LIMITED
Resigned: 18 July 2014
Appointed Date: 03 July 2012
Persons With Significant Control
Mrs Cica Gajic
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors
Mr Damjan Malis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DIETPOINT LTD Events
28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
First Gazette notice for compulsory strike-off
23 Sep 2016
Confirmation statement made on 3 July 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
...
... and 5 more events
26 Sep 2013
Total exemption small company accounts made up to 31 December 2012
05 Aug 2013
Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
13 Sep 2012
Appointment of Jugoslav Petkovic as a director
03 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 December 2012
03 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted