| Company Name | Dinner Dates (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02628905 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1991(32 years, 10 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Vipul Mehta |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2014(22 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Langland Crescent Stanmore Middx HA7 1NE |
| Director Name | Hilary Carole Marshall-Maclaren |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(same day as company formation) |
| Role | Singer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 The Mall Ealing London W5 3TJ |
| Secretary Name | Elizabeth Margaret Dick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Rayleigh Road Hutton Brentwood Essex CM13 1AD |
| Director Name | Mrs Cynthia Yvette Spillman |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2011(20 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 11 May 2014) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 6a Pop In Commercial Centre South Way Wembley Middlesex HA9 0HF |
| Secretary Name | Mr Peter Alan Spillman |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2011(20 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 11 May 2014) |
| Role | Company Director |
| Correspondence Address | 6a Pop In Commercial Centre South Way Wembley Middlesex HA9 0HF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Ablesafe Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1994(2 years, 11 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 09 August 2011) |
| Correspondence Address | 95 Station Road Hampton Middlesex TW12 2BD |
Contact
| Website | www.dinnerdates.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 36330628 |
| Telephone region | London |
Location
| Registered Address | 6a Pop In Commercial Centre South Way Wembley Middlesex HA9 0HF |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Smita Parag 50.00% Ordinary |
|---|---|
| 1 at £1 | Vipul Mehta 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 14 May 2014 | Appointment of Mr Vipul Mehta as a director (2 pages) |
| 14 May 2014 | Appointment of Mr Vipul Mehta as a director (2 pages) |
| 13 May 2014 | Termination of appointment of Cynthia Spillman as a director (1 page) |
| 13 May 2014 | Termination of appointment of Peter Spillman as a secretary (1 page) |
| 13 May 2014 | Termination of appointment of Peter Spillman as a secretary (1 page) |
| 13 May 2014 | Termination of appointment of Cynthia Spillman as a director (1 page) |
| 6 May 2014 | Registered office address changed from 65 Drayton Gardens London W13 0LG England on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 65 Drayton Gardens London W13 0LG England on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 65 Drayton Gardens London W13 0LG England on 6 May 2014 (1 page) |
| 30 September 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 20 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 10 January 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 17 December 2012 | Registered office address changed from 40 the Mall Ealing London W5 3TJ United Kingdom on 17 December 2012 (1 page) |
| 17 December 2012 | Registered office address changed from 40 the Mall Ealing London W5 3TJ United Kingdom on 17 December 2012 (1 page) |
| 5 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 5 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 5 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 20 December 2011 | Appointment of Mr Peter Alan Spillman as a secretary (1 page) |
| 20 December 2011 | Appointment of Mrs Cynthia Yvette Spillman as a director (2 pages) |
| 20 December 2011 | Appointment of Mr Peter Alan Spillman as a secretary (1 page) |
| 20 December 2011 | Appointment of Mrs Cynthia Yvette Spillman as a director (2 pages) |
| 17 December 2011 | Termination of appointment of Hilary Marshall-Maclaren as a director (1 page) |
| 17 December 2011 | Termination of appointment of Hilary Marshall-Maclaren as a director (1 page) |
| 9 August 2011 | Termination of appointment of Ablesafe Limited as a secretary (1 page) |
| 9 August 2011 | Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 9 August 2011 (1 page) |
| 9 August 2011 | Termination of appointment of Ablesafe Limited as a secretary (1 page) |
| 9 August 2011 | Registered office address changed from 40 the Mall Ealing London W5 3TJ United Kingdom on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from 40 the Mall Ealing London W5 3TJ United Kingdom on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from 40 the Mall Ealing London W5 3TJ United Kingdom on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 9 August 2011 (1 page) |
| 20 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Director's details changed for Hilary Carole Marshall-Maclaren on 10 July 2010 (2 pages) |
| 20 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Director's details changed for Hilary Carole Marshall-Maclaren on 10 July 2010 (2 pages) |
| 20 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Hilary Carole Marshall-Maclaren on 30 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Secretary's details changed for Ablesafe Limited on 30 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Hilary Carole Marshall-Maclaren on 30 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Secretary's details changed for Ablesafe Limited on 30 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 11 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 28 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 9 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 9 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 12 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 12 July 2007 | Director's particulars changed (1 page) |
| 12 July 2007 | Director's particulars changed (1 page) |
| 3 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 3 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 12 September 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 24 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 24 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 26 August 2005 | Location of register of members (1 page) |
| 26 August 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 26 August 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 26 August 2005 | Location of register of members (1 page) |
| 13 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 29 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 6 August 2003 | Return made up to 07/07/03; full list of members (6 pages) |
| 6 August 2003 | Return made up to 07/07/03; full list of members (6 pages) |
| 21 May 2003 | Return made up to 07/07/02; full list of members
|
| 21 May 2003 | Return made up to 07/07/02; full list of members
|
| 11 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 5 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 28 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 14 July 1999 | Return made up to 07/07/99; no change of members (4 pages) |
| 14 July 1999 | Return made up to 07/07/99; no change of members (4 pages) |
| 20 November 1998 | Full accounts made up to 31 July 1998 (8 pages) |
| 20 November 1998 | Full accounts made up to 31 July 1998 (8 pages) |
| 9 July 1998 | Return made up to 07/07/98; full list of members (6 pages) |
| 9 July 1998 | Return made up to 07/07/98; full list of members (6 pages) |
| 29 September 1997 | Full accounts made up to 31 July 1997 (7 pages) |
| 29 September 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 29 September 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 29 September 1997 | Full accounts made up to 31 July 1997 (7 pages) |
| 3 August 1997 | Return made up to 07/07/97; no change of members (4 pages) |
| 3 August 1997 | Return made up to 07/07/97; no change of members (4 pages) |
| 6 August 1996 | Return made up to 07/07/96; no change of members (4 pages) |
| 6 August 1996 | Return made up to 07/07/96; no change of members (4 pages) |
| 19 October 1995 | Full accounts made up to 31 July 1995 (7 pages) |
| 19 October 1995 | Full accounts made up to 31 July 1995 (7 pages) |
| 12 July 1991 | Incorporation (12 pages) |
| 12 July 1991 | Incorporation (12 pages) |