Dietpoint Ltd

Company Name	Dietpoint Ltd
Company Status	Dissolved
Company Number	08128838
Category	Private Limited Company
Incorporation Date	3 July 2012(11 years, 9 months ago)
Dissolution Date	19 March 2024 (1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Cica Gajic
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Slovenian
Status	Closed
Appointed	03 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	Sercerjeva 20 Ljubljana 1000

Director Name	Mr Damjan Malis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Slovenian
Status	Closed
Appointed	03 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	Vrtnarija 12a Vrhnika 1360

Director Name	Mr Jugoslav Petkovic
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Slovenian
Status	Closed
Appointed	12 September 2012(2 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (closed 19 March 2024)
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	Cesta Cirila Tavcarja 1b Jesenice 4270

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Contact

Website	www.dietpointed.com

Location

Registered Address	Treviot House 186 - 192 High Road Ilford Essex IG1 1LR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1.1m at £0.001	Damjan Malis 75.00% Ordinary
375k at £0.001	Cica Gajic 25.00% Ordinary

Financials

Year	2014
Net Worth	-£8,732
Cash	£22,676
Current Liabilities	£35,757

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

12 August 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
10 June 2020	Micro company accounts made up to 31 December 2019 (5 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
6 June 2019	Micro company accounts made up to 31 December 2018 (5 pages)
9 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
3 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
23 September 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,500 (5 pages)
25 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,500 (5 pages)
25 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,500 (5 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 November 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,500 (6 pages)
25 November 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,500 (6 pages)
25 November 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,500 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 July 2014	Termination of appointment of Ohs Secretaries Limited as a secretary on 18 July 2014 (1 page)
18 July 2014	Termination of appointment of Ohs Secretaries Limited as a secretary on 18 July 2014 (1 page)
16 July 2014	Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN United Kingdom to Treviot House 186 - 192 High Road Ilford Essex IG1 1LR on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN United Kingdom to Treviot House 186 - 192 High Road Ilford Essex IG1 1LR on 16 July 2014 (1 page)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
5 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1,500 (6 pages)
5 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1,500 (6 pages)
5 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1,500 (6 pages)
13 September 2012	Appointment of Jugoslav Petkovic as a director (2 pages)
13 September 2012	Appointment of Jugoslav Petkovic as a director (2 pages)
3 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
3 July 2012	Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
3 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
3 July 2012	Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)

Dietpoint Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London