Fine Diner Ltd is a private limited company. Situated at 252-262 Romford Road, London E7 9HZ, the above-mentioned 2 years old enterprise was incorporated on 2021-09-09 and is categorised as "licensed restaurants" (SIC code: 56101). 1 director can be found in the company: Taposhi B. (appointed on 01 June 2022).
About
Name: Fine Diner Ltd
Number: 13612594
Incorporation date: 2021-09-09
End of financial year: 30 September
Address:
252-262 Romford Road
London
E7 9HZ
SIC code:
56101 - Licensed restaurants
Company staff
People with significant control
Taposhi B.
1 June 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rahim A.
9 September 2021 - 1 June 2022
Nature of control:
75,01-100% shares
The date for Fine Diner Ltd confirmation statement filing is 2024-06-06. The most current one was submitted on 2023-05-23. The due date for the next annual accounts filing is 09 September 2023.
2 persons of significant control are indexed in the Companies House, namely: Taposhi B. who owns over 3/4 of shares, 3/4 to full of voting rights. Rahim A. who owns over 3/4 of shares.
Company filing
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Address
Confirmation statement
Dissolution
Gazette
Incorporation
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Persons with significant control
Type
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
Type
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
SOAS(A)
Voluntary strike-off action has been suspended
filed on: 14th, July 2023
| dissolution
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 13th, June 2023
| gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 3rd, June 2023
| dissolution
Free Download
(4 pages)
PSC01
Notification of a person with significant control Wednesday 1st June 2022
filed on: 23rd, May 2023
| persons with significant control
Free Download
(2 pages)
TM01
Director's appointment was terminated on Wednesday 1st June 2022
filed on: 23rd, May 2023
| officers
Free Download
(1 page)
CS01
Confirmation statement with updates Tuesday 23rd May 2023
filed on: 23rd, May 2023
| confirmation statement
Free Download
(4 pages)
PSC07
Cessation of a person with significant control Wednesday 1st June 2022
filed on: 23rd, May 2023
| persons with significant control
Free Download
(1 page)
AP01
New director appointment on Wednesday 1st June 2022.
filed on: 23rd, May 2023
| officers
Free Download
(2 pages)
AD01
New registered office address 252-262 Romford Road London E7 9HZ. Change occurred on Tuesday 23rd May 2023. Company's previous address: 1a Packhorse Road Gerrards Cross Buckinghamshire SL9 7QA England.
filed on: 23rd, May 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates Thursday 8th September 2022
filed on: 7th, November 2022
| confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 9th, September 2021
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Adoption of model articles
incorporation
SH01
1.00 GBP is the capital in company's statement on Thursday 9th September 2021
capital