Dineport Limited

Company Name	Dineport Limited
Company Status	Active
Company Number	03781815
Category	Private Limited Company
Incorporation Date	3 June 1999(24 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Yakdhan Naim Cohen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 June 1999(1 week, 5 days after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Assad Kohen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	15 June 1999(1 week, 5 days after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Seymour Street London W1H 7JG

Secretary Name	Assad Kohen
Nationality	Dutch
Status	Current
Appointed	15 June 1999(1 week, 5 days after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Mr Ghassan Cohen
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 September 2008(9 years, 4 months after company formation)
Appointment Duration	15 years, 7 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	50 Seymour Street London W1H 7JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Gyda Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,695
Cash	£4,397
Current Liabilities	£1,962

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

30 September 2023	Compulsory strike-off action has been discontinued (1 page)
29 September 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
13 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
12 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
15 July 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
14 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
28 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
26 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
19 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
4 August 2017	Notification of Ghassan Cohen as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
4 August 2017	Notification of Assad Cohen as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Ghassan Cohen as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Yakhdan Naim Cohen as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Assad Cohen as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
4 August 2017	Notification of Yakhdan Naim Cohen as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
17 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
16 October 2012	Previous accounting period shortened from 30 November 2012 to 30 September 2012 (1 page)
16 October 2012	Previous accounting period shortened from 30 November 2012 to 30 September 2012 (1 page)
4 September 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
4 September 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Secretary's details changed for Assad Kohen on 30 June 2011 (1 page)
12 June 2012	Director's details changed for Mr Yakdhan Naim Cohen on 30 June 2011 (2 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Director's details changed for Mr Ghassan Cohen on 30 June 2011 (2 pages)
12 June 2012	Director's details changed for Mr Yakdhan Naim Cohen on 30 June 2011 (2 pages)
12 June 2012	Director's details changed for Mr Ghassan Cohen on 30 June 2011 (2 pages)
12 June 2012	Secretary's details changed for Assad Kohen on 30 June 2011 (1 page)
12 June 2012	Director's details changed for Assad Kohen on 30 June 2011 (2 pages)
12 June 2012	Director's details changed for Assad Kohen on 30 June 2011 (2 pages)
1 September 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
1 September 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
9 May 2011	Registered office address changed from Marble Arch House 66 - 68 Seymour Street London W1H 5AF United Kingdom on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Marble Arch House 66 - 68 Seymour Street London W1H 5AF United Kingdom on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Marble Arch House 66 - 68 Seymour Street London W1H 5AF United Kingdom on 9 May 2011 (1 page)
16 August 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
16 August 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
31 October 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
7 July 2009	Return made up to 05/04/09; full list of members (4 pages)
7 July 2009	Return made up to 05/04/09; full list of members (4 pages)
30 September 2008	Director appointed mr ghassan cohen (1 page)
30 September 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
30 September 2008	Director appointed mr ghassan cohen (1 page)
30 September 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
25 June 2008	Return made up to 24/06/08; full list of members (4 pages)
25 June 2008	Return made up to 24/06/08; full list of members (4 pages)
24 June 2008	Registered office changed on 24/06/2008 from 12-13 conduit street london W1S 2XQ (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 12-13 conduit street london W1S 2XQ (1 page)
20 July 2007	Accounting reference date extended from 30/06/07 to 30/11/07 (1 page)
20 July 2007	Accounting reference date extended from 30/06/07 to 30/11/07 (1 page)
16 June 2007	Return made up to 03/06/07; no change of members (7 pages)
16 June 2007	Return made up to 03/06/07; no change of members (7 pages)
28 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
28 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
22 June 2006	Return made up to 03/06/06; full list of members (7 pages)
22 June 2006	Return made up to 03/06/06; full list of members (7 pages)
24 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
24 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
25 June 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
25 June 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
13 June 2005	Return made up to 03/06/05; full list of members (7 pages)
13 June 2005	Return made up to 03/06/05; full list of members (7 pages)
15 September 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 September 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 September 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
17 September 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
6 August 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
6 August 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
5 June 2003	Return made up to 03/06/03; full list of members (7 pages)
5 June 2003	Return made up to 03/06/03; full list of members (7 pages)
2 July 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
2 July 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
7 June 2002	Return made up to 03/06/02; full list of members (7 pages)
7 June 2002	Return made up to 03/06/02; full list of members (7 pages)
8 June 2001	Return made up to 03/06/01; full list of members 363(287) ‐ Registered office changed on 08/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2001	Return made up to 03/06/01; full list of members 363(287) ‐ Registered office changed on 08/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2001	Full accounts made up to 30 June 2000 (8 pages)
30 March 2001	Full accounts made up to 30 June 2000 (8 pages)
12 September 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1999	New secretary appointed;new director appointed (2 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Registered office changed on 21/06/99 from: 120 east road london N1 6AA (1 page)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Registered office changed on 21/06/99 from: 120 east road london N1 6AA (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New secretary appointed;new director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
3 June 1999	Incorporation (15 pages)
3 June 1999	Incorporation (15 pages)

Dineport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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