Divine Dine Limited

Company Name	Divine Dine Limited
Company Status	Dissolved
Company Number	05971005
Category	Private Limited Company
Incorporation Date	18 October 2006(17 years, 6 months ago)
Dissolution Date	25 October 2017 (6 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Ms Louise Sarah Gwynne
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2006(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	60-62 Old London Road Kingston Upon Thames KT2 6QZ

Secretary Name	Tammy Gwynne
Nationality	British
Status	Resigned
Appointed	18 October 2006(same day as company formation)
Role	Reflexologist
Correspondence Address	The Old Police House Mansel Lacy Hereford Herefordshire HR4 7HG Wales

Director Name	Miss Tara Kathryn Julia Staunton
Date of Birth	July 1985 (Born 38 years ago)
Nationality	French,Irish
Status	Resigned
Appointed	29 April 2015(8 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 November 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ash House 8 Second Cross Road Twickenham TW2 5RF

Director Name	Third Party Formations Limited (Corporation)
Status	Resigned
Appointed	18 October 2006(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Secretary Name	Third Party Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2006(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Location

Registered Address	60-62 Old London Road Kingston Upon Thames KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£12,415
Cash	£1,440
Current Liabilities	£18,051

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

25 October 2017	Final Gazette dissolved following liquidation (1 page)
25 October 2017	Final Gazette dissolved following liquidation (1 page)
25 July 2017	Return of final meeting in a creditors' voluntary winding up (10 pages)
25 July 2017	Return of final meeting in a creditors' voluntary winding up (10 pages)
23 February 2017	Liquidators' statement of receipts and payments to 22 December 2016 (8 pages)
23 February 2017	Liquidators' statement of receipts and payments to 22 December 2016 (8 pages)
12 January 2016	Registered office address changed from Ash House 8 Second Cross Road Twickenham TW2 5RF to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 12 January 2016 (2 pages)
12 January 2016	Registered office address changed from Ash House 8 Second Cross Road Twickenham TW2 5RF to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 12 January 2016 (2 pages)
7 January 2016	Statement of affairs with form 4.19 (5 pages)
7 January 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23 (1 page)
7 January 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23 (1 page)
7 January 2016	Appointment of a voluntary liquidator (1 page)
7 January 2016	Appointment of a voluntary liquidator (1 page)
7 January 2016	Statement of affairs with form 4.19 (5 pages)
24 November 2015	Termination of appointment of Tara Kathryn Julia Staunton as a director on 24 November 2015 (1 page)
24 November 2015	Termination of appointment of Tara Kathryn Julia Staunton as a director on 24 November 2015 (1 page)
17 August 2015	Director's details changed for Miss Lulu Gwynne on 1 May 2015 (2 pages)
17 August 2015	Director's details changed for Miss Lulu Gwynne on 1 May 2015 (2 pages)
17 August 2015	Director's details changed for Miss Lulu Gwynne on 1 May 2015 (2 pages)
29 April 2015	Termination of appointment of Tammy Gwynne as a secretary on 29 April 2015 (1 page)
29 April 2015	Director's details changed for Miss Lulu Gwynne on 29 April 2015 (2 pages)
29 April 2015	Termination of appointment of Tammy Gwynne as a secretary on 29 April 2015 (1 page)
29 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (3 pages)
29 April 2015	Appointment of Miss Tara Kathryn Julia Staunton as a director on 29 April 2015 (2 pages)
29 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (3 pages)
29 April 2015	Appointment of Miss Tara Kathryn Julia Staunton as a director on 29 April 2015 (2 pages)
29 April 2015	Director's details changed for Miss Lulu Gwynne on 29 April 2015 (2 pages)
29 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (3 pages)
11 February 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 100 (3 pages)
11 February 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 100 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
28 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
28 October 2014	Registered office address changed from C/O S J Accounts Ltd Ash House Second Cross Road Twickenham TW2 5RF to Ash House 8 Second Cross Road Twickenham TW2 5RF on 28 October 2014 (1 page)
28 October 2014	Registered office address changed from C/O S J Accounts Ltd Ash House Second Cross Road Twickenham TW2 5RF to Ash House 8 Second Cross Road Twickenham TW2 5RF on 28 October 2014 (1 page)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (4 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (4 pages)
24 October 2013	Registered office address changed from C/O S J Accounts Ltd 3Rd Floor Regal House 70 London Road Twickenham TW1 3QS England on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from C/O S J Accounts Ltd 3Rd Floor Regal House 70 London Road Twickenham TW1 3QS England on 24 October 2013 (1 page)
7 May 2013	Registered office address changed from 24 Uxbridge Road Hampton Middlesex TW12 3AD on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 24 Uxbridge Road Hampton Middlesex TW12 3AD on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 24 Uxbridge Road Hampton Middlesex TW12 3AD on 7 May 2013 (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
29 July 2012	Previous accounting period extended from 31 October 2011 to 30 April 2012 (1 page)
29 July 2012	Previous accounting period extended from 31 October 2011 to 30 April 2012 (1 page)
31 March 2012	Compulsory strike-off action has been discontinued (1 page)
31 March 2012	Compulsory strike-off action has been discontinued (1 page)
29 March 2012	Annual return made up to 18 October 2011 with a full list of shareholders (15 pages)
29 March 2012	Annual return made up to 18 October 2011 with a full list of shareholders (15 pages)
29 March 2012	Registered office address changed from Chevron House 2a Benbow Road Hammersmith London W6 0AG on 29 March 2012 (2 pages)
29 March 2012	Registered office address changed from Chevron House 2a Benbow Road Hammersmith London W6 0AG on 29 March 2012 (2 pages)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
2 September 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
2 September 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
2 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
16 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
16 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
3 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Miss Lulu Gwynne on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Miss Lulu Gwynne on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Miss Lulu Gwynne on 3 November 2009 (2 pages)
15 June 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
15 June 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
22 October 2008	Return made up to 18/10/08; full list of members (3 pages)
22 October 2008	Return made up to 18/10/08; full list of members (3 pages)
1 September 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
1 September 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
26 June 2008	Director's change of particulars / lulu gwynne / 01/06/2008 (2 pages)
26 June 2008	Director's change of particulars / lulu gwynne / 01/06/2008 (2 pages)
28 December 2007	Return made up to 18/10/07; full list of members (2 pages)
28 December 2007	Return made up to 18/10/07; full list of members (2 pages)
14 November 2007	Registered office changed on 14/11/07 from: 21C applegarth road brook green greater london W14 0HY (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 21C applegarth road brook green greater london W14 0HY (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page)
19 October 2006	New director appointed (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page)
19 October 2006	New director appointed (1 page)
18 October 2006	Incorporation (14 pages)
18 October 2006	Incorporation (14 pages)

Divine Dine Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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