Dine India Limited

Company Name	Dine India Limited
Company Status	Dissolved
Company Number	03186078
Category	Private Limited Company
Incorporation Date	15 April 1996(28 years ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Shaiful Meah
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1996(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	25 Nuns Lane St Albans Hertfordshire AL1 2HS

Director Name	Mr Adalat Miah
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Alexander Road London Colney St Albans Hertfordshire AL2 1HS

Secretary Name	Mr Adalat Miah
Nationality	British
Status	Closed
Appointed	15 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Alexander Road London Colney St Albans Hertfordshire AL2 1HS

Director Name	Shahazad Ali
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Grenadier Close St. Albans Hertfordshire AL4 0BH

Director Name	Abu Bokkor Choudhury
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Role	Cook
Correspondence Address	27 Chennells Hatfield Hertfordshire AL10 9HZ

Director Name	Mr Nurz Zaman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Haseldine Road London Colney St Albans Hertfordshire AL2 1RR

Director Name	Mr Yasie Alemam
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	01 February 2009(12 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2009)
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	6 Spruce Way Park Street St Albans Hertfordshire AL2 2TU

Director Name	Mr Yasir Alemam
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	01 February 2009(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 April 2012)
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	56 Spruce Way Park Street Stalbans AL2 2TU

Director Name	Mohammed Muminur Rahman
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	01 February 2009(12 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 July 2009)
Role	Sales Assistant
Correspondence Address	20 Watson Avenue St. Albans Herts AL3 5HP

Director Name	Mr Khasruz Zaman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2011(15 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 2017)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	328 St Albans Road Watford Herts WD24 5PQ

Director Name	Mr Abu Rahman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(16 years after company formation)
Appointment Duration	5 years (resigned 24 April 2017)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	328 St. Albans Road Watford WD24 6PQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01923 221131
Telephone region	Watford

Location

Registered Address	100 College Road First Floor Harrow HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Abu Rahman 25.00% Ordinary
1 at £1	Adlat Miah 25.00% Ordinary
1 at £1	Khasruz Zaman 25.00% Ordinary
1 at £1	Shaiful Meah 25.00% Ordinary

Financials

Year	2014
Net Worth	£202,828

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

23 February 2007	Delivered on: 2 March 2007 Persons entitled: Commercial First Business Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 328 st albans road watford inc buildings fixtures and fittings goodwill flaoting charge all assets present and future. Outstanding

23 February 2007

Delivered on: 2 March 2007
Persons entitled: Commercial First Business Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 328 st albans road watford inc buildings fixtures and fittings goodwill flaoting charge all assets present and future.
Outstanding

Filing History

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
12 June 2018	Application to strike the company off the register (3 pages)
19 March 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
13 March 2018	Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
12 May 2017	Termination of appointment of Abu Rahman as a director on 24 April 2017 (1 page)
12 May 2017	Director's details changed for Mr Adlat Miah on 12 May 2017 (2 pages)
12 May 2017	Termination of appointment of Khasruz Zaman as a director on 24 April 2017 (1 page)
12 May 2017	Secretary's details changed for Mr Adlat Miah on 12 May 2017 (1 page)
12 May 2017	Termination of appointment of Khasruz Zaman as a director on 24 April 2017 (1 page)
12 May 2017	Termination of appointment of Abu Rahman as a director on 24 April 2017 (1 page)
12 May 2017	Secretary's details changed for Mr Adlat Miah on 12 May 2017 (1 page)
12 May 2017	Director's details changed for Mr Adlat Miah on 12 May 2017 (2 pages)
21 November 2016	Registered office address changed from 96 Audley Road London NW4 3HG to 100 College Road First Floor Harrow HA1 1BQ on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from 96 Audley Road London NW4 3HG to 100 College Road First Floor Harrow HA1 1BQ on 21 November 2016 (1 page)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 4 (7 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 4 (7 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 4 (7 pages)
21 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 4 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 4 (7 pages)
6 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 4 (7 pages)
24 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 March 2014	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
24 March 2014	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
22 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (8 pages)
22 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (8 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
14 March 2013	Withdraw the company strike off application (1 page)
14 March 2013	Withdraw the company strike off application (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
27 February 2013	Application to strike the company off the register (3 pages)
27 February 2013	Application to strike the company off the register (3 pages)
3 May 2012	Appointment of Mr Abu Rahman as a director (2 pages)
3 May 2012	Appointment of Mr Abu Rahman as a director (2 pages)
3 May 2012	Termination of appointment of Yasir Alemam as a director (1 page)
3 May 2012	Termination of appointment of Yasir Alemam as a director (1 page)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
15 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
15 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
14 March 2012	Statement of capital following an allotment of shares on 1 August 2011 GBP 4 (3 pages)
14 March 2012	Statement of capital following an allotment of shares on 1 August 2011 GBP 4 (3 pages)
14 March 2012	Statement of capital following an allotment of shares on 1 August 2011 GBP 4 (3 pages)
7 February 2012	Appointment of Mr Khasruz Zaman as a director (2 pages)
7 February 2012	Appointment of Mr Khasruz Zaman as a director (2 pages)
6 February 2012	Termination of appointment of Nurz Zaman as a director (1 page)
6 February 2012	Termination of appointment of Nurz Zaman as a director (1 page)
21 December 2011	Termination of appointment of Yasie Alemam as a director (1 page)
21 December 2011	Director's details changed for Mr Yasir Aleman on 20 December 2011 (2 pages)
21 December 2011	Termination of appointment of Yasie Alemam as a director (1 page)
21 December 2011	Director's details changed for Mr Yasir Aleman on 20 December 2011 (2 pages)
13 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Yasir Aleman on 15 April 2010 (2 pages)
19 April 2010	Director's details changed for Shaiful Meah on 15 April 2010 (2 pages)
19 April 2010	Director's details changed for Adlat Miah on 15 April 2010 (2 pages)
19 April 2010	Director's details changed for Nurz Zaman on 15 April 2010 (2 pages)
19 April 2010	Director's details changed for Shaiful Meah on 15 April 2010 (2 pages)
19 April 2010	Director's details changed for Yasie Alemam on 15 April 2010 (2 pages)
19 April 2010	Director's details changed for Nurz Zaman on 15 April 2010 (2 pages)
19 April 2010	Director's details changed for Adlat Miah on 15 April 2010 (2 pages)
19 April 2010	Director's details changed for Yasie Alemam on 15 April 2010 (2 pages)
19 April 2010	Director's details changed for Yasir Aleman on 15 April 2010 (2 pages)
27 July 2009	Director appointed yasie alemam (2 pages)
27 July 2009	Director appointed yasie alemam (2 pages)
13 July 2009	Appointment terminated director mohammed rahman (1 page)
13 July 2009	Appointment terminated director mohammed rahman (1 page)
25 June 2009	Director appointed yasir aleman (2 pages)
25 June 2009	Director appointed yasir aleman (2 pages)
28 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 April 2009	Return made up to 15/04/09; full list of members (4 pages)
27 April 2009	Return made up to 15/04/09; full list of members (4 pages)
11 February 2009	Director appointed mohammed muminur rahman (2 pages)
11 February 2009	Director appointed mohammed muminur rahman (2 pages)
5 February 2009	Appointment terminated director abu choudhury (1 page)
5 February 2009	Appointment terminated director abu choudhury (1 page)
13 August 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 April 2008	Return made up to 15/04/08; full list of members (4 pages)
21 April 2008	Return made up to 15/04/08; full list of members (4 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (2 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (2 pages)
9 May 2007	Return made up to 15/04/07; full list of members (3 pages)
9 May 2007	Return made up to 15/04/07; full list of members (3 pages)
2 March 2007	Particulars of mortgage/charge (3 pages)
2 March 2007	Particulars of mortgage/charge (3 pages)
9 May 2006	Return made up to 15/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2006	Return made up to 15/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2006	Total exemption small company accounts made up to 31 July 2005 (2 pages)
31 March 2006	Total exemption small company accounts made up to 31 July 2005 (2 pages)
13 April 2005	Return made up to 15/04/05; full list of members (8 pages)
13 April 2005	Return made up to 15/04/05; full list of members (8 pages)
21 December 2004	Total exemption small company accounts made up to 31 July 2004 (2 pages)
21 December 2004	Total exemption small company accounts made up to 31 July 2004 (2 pages)
17 May 2004	Total exemption small company accounts made up to 31 July 2003 (2 pages)
17 May 2004	Total exemption small company accounts made up to 31 July 2003 (2 pages)
14 April 2004	Return made up to 15/04/04; full list of members (8 pages)
14 April 2004	Return made up to 15/04/04; full list of members (8 pages)
27 May 2003	Total exemption small company accounts made up to 31 July 2002 (2 pages)
27 May 2003	Total exemption small company accounts made up to 31 July 2002 (2 pages)
22 April 2003	Return made up to 15/04/03; full list of members (8 pages)
22 April 2003	Return made up to 15/04/03; full list of members (8 pages)
27 May 2002	Total exemption small company accounts made up to 31 July 2001 (2 pages)
27 May 2002	Total exemption small company accounts made up to 31 July 2001 (2 pages)
26 April 2002	Return made up to 15/04/02; full list of members (7 pages)
26 April 2002	Return made up to 15/04/02; full list of members (7 pages)
24 May 2001	Full accounts made up to 31 July 2000 (5 pages)
24 May 2001	Full accounts made up to 31 July 2000 (5 pages)
13 April 2001	Return made up to 15/04/01; full list of members (7 pages)
13 April 2001	Return made up to 15/04/01; full list of members (7 pages)
17 April 2000	Return made up to 15/04/00; full list of members (7 pages)
17 April 2000	Return made up to 15/04/00; full list of members (7 pages)
25 October 1999	Full accounts made up to 31 July 1999 (5 pages)
25 October 1999	Full accounts made up to 31 July 1999 (5 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
20 May 1999	Full accounts made up to 31 July 1998 (5 pages)
20 May 1999	Full accounts made up to 31 July 1998 (5 pages)
18 April 1999	Return made up to 15/04/99; no change of members (6 pages)
18 April 1999	Return made up to 15/04/99; no change of members (6 pages)
20 May 1998	Return made up to 15/04/98; no change of members (6 pages)
20 May 1998	Return made up to 15/04/98; no change of members (6 pages)
16 February 1998	Full accounts made up to 31 July 1997 (5 pages)
16 February 1998	Full accounts made up to 31 July 1997 (5 pages)
4 June 1997	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
4 June 1997	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
29 May 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 May 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	Director resigned (2 pages)
13 May 1996	New secretary appointed;new director appointed (2 pages)
13 May 1996	New secretary appointed;new director appointed (2 pages)
13 May 1996	New director appointed (1 page)
13 May 1996	Secretary resigned (1 page)
13 May 1996	New director appointed (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	Secretary resigned (1 page)
13 May 1996	Director resigned (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
15 April 1996	Incorporation (16 pages)
15 April 1996	Incorporation (16 pages)