Company number 09892993
Status Liquidation
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from 28-30 the Broadway Wickford Essex SS11 7AA to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 17 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of DISTINCTIVE DINING LIMITED are www.distinctivedining.co.uk, and www.distinctive-dining.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Distinctive Dining Limited is a Private Limited Company.
The company registration number is 09892993. Distinctive Dining Limited has been working since 27 November 2015.
The present status of the company is Liquidation. The registered address of Distinctive Dining Limited is Recovery House 15 17 Roebuck Road Hainault Business Park Ilford Essex Ig6 3tu. . THOMPSON, Nicky Lee is a Director of the company. Director COLLINS, Ian David has been resigned. Director SABAN, Joanna has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
COLLINS, Ian David
Resigned: 21 October 2016
Appointed Date: 30 November 2015
61 years old
Director
SABAN, Joanna
Resigned: 27 November 2015
Appointed Date: 27 November 2015
52 years old
Persons With Significant Control
Mr Nicky Lee Thompson
Notified on: 21 October 2016
36 years old
Nature of control: Ownership of shares – 75% or more
DISTINCTIVE DINING LIMITED Events
17 Mar 2017
Registered office address changed from 28-30 the Broadway Wickford Essex SS11 7AA to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 17 March 2017
15 Mar 2017
Statement of affairs with form 4.19
15 Mar 2017
Appointment of a voluntary liquidator
15 Mar 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-03-03
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 1 more events
28 Oct 2016
Termination of appointment of Ian David Collins as a director on 21 October 2016
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
07 Dec 2015
Appointment of Mr Ian David Collins as a director on 30 November 2015
30 Nov 2015
Termination of appointment of Joanna Saban as a director on 27 November 2015
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
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MODEL ARTICLES ‐
Model articles adopted