DINEHAVEN LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 3PP

Company number 04371348
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 41 COLE GREEN LANE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 3PP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of DINEHAVEN LTD are www.dinehaven.co.uk, and www.dinehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Dinehaven Ltd is a Private Limited Company. The company registration number is 04371348. Dinehaven Ltd has been working since 11 February 2002. The present status of the company is Active. The registered address of Dinehaven Ltd is 41 Cole Green Lane Welwyn Garden City Hertfordshire Al7 3pp. The company`s financial liabilities are £119.03k. It is £7.88k against last year. The cash in hand is £20.98k. It is £-1.51k against last year. And the total assets are £25.48k, which is £-0.41k against last year. MIAH, Ayub is a Secretary of the company. AHMED, Salim is a Director of the company. Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


dinehaven Key Finiance

LIABILITIES £119.03k
+7%
CASH £20.98k
-7%
TOTAL ASSETS £25.48k
-2%
All Financial Figures

Current Directors

Secretary
MIAH, Ayub
Appointed Date: 19 March 2002
Director
AHMED, Salim
Appointed Date: 19 March 2002
46 years old

Resigned Directors

Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 19 March 2002
Appointed Date: 11 February 2002
Director
RAPID NOMINEES LIMITED
Resigned: 19 March 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Mr Salim Ahmed
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

DINEHAVEN LTD Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 31 more events
28 Mar 2002
Registered office changed on 28/03/02 from: 209A station lane hornchurch essex RM12 6LL
28 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2002
Secretary resigned
27 Mar 2002
Director resigned
11 Feb 2002
Incorporation

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