Din Solutions Ltd

Company Name	Din Solutions Ltd
Company Status	Dissolved
Company Number	08030587
Category	Private Limited Company
Incorporation Date	13 April 2012(12 years ago)
Dissolution Date	30 March 2021 (3 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Natalia Maria Vindas Zarate
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Costa Rican
Status	Closed
Appointed	23 March 2016(3 years, 11 months after company formation)
Appointment Duration	5 years (closed 30 March 2021)
Role	Manager
Country of Residence	Costa Rica
Correspondence Address	1f World Trade Centre Ifc Tower 42 25 Old Broad Street London Greater London EC2N 1HQ

Director Name	Ms Jennifer Catherine Rene
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Seychelloise
Status	Resigned
Appointed	13 April 2012(same day as company formation)
Role	Manager
Country of Residence	Seychelles
Correspondence Address	1f World Trade Centre Ifc Tower 42 25 Old Broad Street London Greater London EC2N 1HQ

Director Name	Alpha Capital Management Ltd (Corporation)
Status	Resigned
Appointed	13 April 2012(same day as company formation)
Correspondence Address	1 F World Trade Centre Ifc Tower 42, 25 Old Broad Street London Greater London EC2N 1HQ

Secretary Name	ICG Commonwealth Law Firm Ltd (Corporation)
Status	Resigned
Appointed	13 April 2012(same day as company formation)
Correspondence Address	1 F World Trade Centre Ifc Tower 42, 25 Old Broad Street London Greater London EC2N 1HQ

Location

Registered Address	1 F World Trade Centre Ifc Tower 42, 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

100 at £1	Alpha Capital Management LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2020	First Gazette notice for compulsory strike-off (1 page)
6 September 2019	Compulsory strike-off action has been discontinued (1 page)
5 September 2019	Confirmation statement made on 5 September 2019 with updates (3 pages)
5 September 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
22 May 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
22 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
28 April 2018	Compulsory strike-off action has been discontinued (1 page)
27 April 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
19 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
19 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
19 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (3 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (3 pages)
31 March 2016	Appointment of Ms. Natalia Maria Vindas Zarate as a director on 23 March 2016 (2 pages)
31 March 2016	Appointment of Ms. Natalia Maria Vindas Zarate as a director on 23 March 2016 (2 pages)
30 March 2016	Termination of appointment of Jennifer Catherine Rene as a director on 23 March 2016 (1 page)
30 March 2016	Termination of appointment of Jennifer Catherine Rene as a director on 23 March 2016 (1 page)
28 March 2016	Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary on 23 March 2016 (1 page)
28 March 2016	Termination of appointment of Alpha Capital Management Ltd as a director on 23 March 2016 (1 page)
28 March 2016	Termination of appointment of Alpha Capital Management Ltd as a director on 23 March 2016 (1 page)
28 March 2016	Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary on 23 March 2016 (1 page)
5 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
11 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
11 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
22 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
30 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 April 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
13 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
13 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)

Din Solutions Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London