Dissolved
Dissolved 2015-05-05
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Home > England & Wales Companies > DIANA'S DINER LIMITED
Company Information for DIANA'S DINER LIMITED
LONDON, UNITED KINGDOM, EC2A,
|
Company Registration Number
 04601122 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About Diana's Diner Ltd
DIANA'S DINER LIMITED was founded on 2002-11-26 and had its registered office in London. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DIANA'S DINER LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 04601122 | |
|---|---|---|
| Date formed | 2002-11-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 00:31:48 |
| Companies House |
|
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Company Officers of DIANA'S DINER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED |
||
HENDRIQUE FERNANDES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PROFESSIONAL APPOINTMENTS LIMITED |
Company Secretary | ||
LUIS ANDRADE |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
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|---|---|---|---|---|---|---|
| 1ST DEVELOPMENTS CHELSEA LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2017-07-27 | Active | |
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| C M RETAIL MANAGEMENT LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
| LEE THOMAS WHITTLE LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Dissolved 2016-11-15 | |
| MODEL MANAGEMENT CONSULTANTS LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
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| ARMCHAIR TELEVISION (UK) LIMITED | Company Secretary | 2014-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
| AUTHENTICATED INTERNET AUCTIONS LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
| RECRUITMENT PARTNERS EXECUTIVE LIMITED | Company Secretary | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
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| OL MANAGEMENT SERVICES LTD | Company Secretary | 2013-04-04 | CURRENT | 1993-04-22 | Active - Proposal to Strike off | |
| PLUMB INN MERCHANTS (FINSBURY PARK) LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
| BOO'S SHOES LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2015-08-11 | |
| MEENA RAJ DESIGN LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
| CHAPMAN BATES (2009) LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2009-07-23 | Dissolved 2015-11-17 | |
| CHELSEA AND SLOANE LIMITED | Company Secretary | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
| 27 MODEL MANAGEMENT LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
| SAUNDERS PROJECTS LIMITED | Company Secretary | 2012-01-20 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
| STILLGOING LIMITED | Company Secretary | 2012-01-19 | CURRENT | 1983-11-24 | Active | |
| PLUMB INN MERCHANTS LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
| JUSTIN HYNES LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2009-05-20 | Active | |
| TBC MODEL MANAGEMENT LIMITED | Company Secretary | 2011-01-21 | CURRENT | 2011-01-21 | Active | |
| M GARFINKEL LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2002-07-19 | Dissolved 2015-05-12 | |
| AVENELL PRODUCTION MANAGEMENT LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2007-06-14 | Active | |
| MANAGED PROPERTY SOLUTIONS LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
| CARYL HARRIS ASSOCIATES LIMITED | Company Secretary | 2010-09-08 | CURRENT | 1971-05-04 | Active | |
| D G B PRESS LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2002-07-26 | Dissolved 2016-08-02 | |
| PERSONAL RESERVE LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2002-09-24 | Dissolved 2017-12-12 | |
| HEADSEAST LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2008-10-07 | Active | |
| BEAUTY CONSULTANT TRAINING COMPANY LIMITED | Company Secretary | 2010-09-01 | CURRENT | 1978-01-12 | Active | |
| H.D.M. PERSONNEL LIMITED | Company Secretary | 2010-09-01 | CURRENT | 1987-10-23 | Active | |
| HIGHSCENE LIMITED | Company Secretary | 2010-09-01 | CURRENT | 1991-08-15 | Active | |
| BEAUTY CONSULTANTS BUREAU LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2002-07-14 | Active | |
| OTI TAXIS LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2004-09-06 | Active - Proposal to Strike off | |
| M&O PLUMBERS MERCHANTS LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2005-09-06 | Active | |
| CHELSEA RECRUITMENTS LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2006-05-23 | Active | |
| CHELSEA AND SLOANE APPOINTMENTS LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2008-09-25 | Active | |
| CHELSEA & SLOANE PAYROLL LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2009-05-21 | Active | |
| HOUSESTUDIOS LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/11/2013 TO 31/05/2014 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/11/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 25 CITY ROAD LONDON EC1Y 1AR ENGLAND | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/10 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED BEGBIES PROFESSIONAL APPOINTMENTS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL APPOINTMENTS LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 18 HAND COURT HIGH HOLBORN LONDON WC1V 6JF | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIQUE FERNANDES / 26/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL APPOINTMENTS LIMITED / 26/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: LEVEL 2 9-13 CURSITOR STREET LONDON EC4A 1LL | |
| 363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
| 88(2)R | AD 28/11/02--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes
Licences & Regulatory approval
We could not find any licences issued to DIANA'S DINER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against DIANA'S DINER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIANA'S DINER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.36 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 77,671 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIANA'S DINER LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 10,199 |
| Current Assets | 2011-12-01 | £ 14,928 |
| Debtors | 2011-12-01 | £ 4,129 |
| Fixed Assets | 2011-12-01 | £ 65,326 |
| Stocks Inventory | 2011-12-01 | £ 600 |
| Tangible Fixed Assets | 2011-12-01 | £ 2,777 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DIANA'S DINER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIANA'S DINER LIMITED
Income
Government Income
We have not found government income sources for DIANA'S DINER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as DIANA'S DINER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIANA'S DINER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DIANA'S DINER LIMITED | Event Date | 2014-04-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIANA'S DINER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DIANA'S DINER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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