CONTINENTAL DINER LIMITED

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CONTINENTAL DINER LIMITED

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Key Data

Status

Dissolved

Company No.

02534534

Incorporation date

24/08/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

Central Square, 5th Floor, 29 Wellington Street, Leeds LS1 4DLCopy
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Latest events (Record since 24/08/1990)
dot icon30/03/2024
Final Gazette dissolved following liquidation
dot icon30/12/2023
Return of final meeting in a members' voluntary winding up
dot icon21/07/2023
Liquidators' statement of receipts and payments to 2023-05-18
dot icon09/06/2022
Registered office address changed from 18a Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL England to Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 2022-06-09
dot icon09/06/2022
Declaration of solvency
dot icon09/06/2022
Appointment of a voluntary liquidator
dot icon09/06/2022
Resolutions
dot icon12/04/2022
Statement of capital on 2022-04-12
dot icon12/04/2022
Resolutions
dot icon12/04/2022
Statement by Directors
dot icon12/04/2022
Solvency Statement dated 08/04/22
dot icon20/12/2021
Cessation of George Costa Demetriou as a person with significant control on 2021-10-08
dot icon09/12/2021
Second filing of Confirmation Statement dated 2016-08-24
dot icon07/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/08/2021
Confirmation statement made on 2021-08-24 with no updates
dot icon19/12/2020
Accounts for a small company made up to 2019-12-31
dot icon31/08/2020
Confirmation statement made on 2020-08-24 with no updates
dot icon15/05/2020
Termination of appointment of George Costa Demetriou as a director on 2020-05-10
dot icon01/10/2019
Accounts for a small company made up to 2018-12-31
dot icon27/08/2019
Confirmation statement made on 2019-08-24 with no updates
dot icon27/09/2018
Accounts for a small company made up to 2017-12-31
dot icon30/08/2018
Confirmation statement made on 2018-08-24 with updates
dot icon02/02/2018
Registered office address changed from Cedar Court Hotel Denby Dale Road Wakefield WF4 3QZ to 18a Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL on 2018-02-02
dot icon14/11/2017
Satisfaction of charge 3 in full
dot icon03/10/2017
Full accounts made up to 2016-12-31
dot icon30/08/2017
Confirmation statement made on 2017-08-24 with no updates
dot icon15/09/2016
Full accounts made up to 2015-12-31
dot icon25/08/2016
Confirmation statement made on 2016-08-24 with updates
dot icon11/09/2015
Annual return made up to 2015-08-24 with full list of shareholders
dot icon22/06/2015
Full accounts made up to 2014-12-31
dot icon02/10/2014
Full accounts made up to 2013-12-31
dot icon09/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
dot icon31/12/2013
Full accounts made up to 2012-12-31
dot icon19/09/2013
Annual return made up to 2013-08-24 with full list of shareholders
dot icon15/11/2012
Full accounts made up to 2011-12-31
dot icon30/08/2012
Annual return made up to 2012-08-24 with full list of shareholders
dot icon30/08/2012
Director's details changed for Mr Kevin Francis Henry on 2012-08-06
dot icon28/10/2011
Full accounts made up to 2010-12-31
dot icon20/09/2011
Annual return made up to 2011-08-24 with full list of shareholders
dot icon20/09/2011
Director's details changed for George Costa Demetriou on 2011-08-24
dot icon20/09/2011
Secretary's details changed for Zoe Georgiou on 2011-08-24
dot icon14/06/2011
Termination of appointment of Antonios Demetriou as a director
dot icon17/05/2011
Appointment of Miss Maritza George Demetriou as a director
dot icon17/05/2011
Appointment of Mr Kevin Francis Henry as a director
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon20/09/2010
Annual return made up to 2010-08-24 with full list of shareholders
dot icon20/09/2010
Director's details changed for Antonios Costa Demetriou on 2010-08-24
dot icon14/01/2010
Full accounts made up to 2008-12-31
dot icon17/12/2009
Particulars of a mortgage or charge / charge no: 3
dot icon25/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon25/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon01/09/2009
Return made up to 24/08/09; full list of members
dot icon23/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon05/09/2008
Return made up to 24/08/08; full list of members
dot icon04/09/2007
Return made up to 24/08/07; full list of members
dot icon13/08/2007
Total exemption full accounts made up to 2006-12-31
dot icon01/09/2006
Return made up to 24/08/06; full list of members
dot icon15/08/2006
Total exemption full accounts made up to 2005-12-31
dot icon16/09/2005
Return made up to 24/08/05; full list of members
dot icon16/09/2005
Secretary's particulars changed
dot icon28/06/2005
Total exemption full accounts made up to 2004-12-31
dot icon02/09/2004
Return made up to 24/08/04; full list of members
dot icon17/06/2004
Total exemption full accounts made up to 2003-12-31
dot icon01/10/2003
Return made up to 24/08/03; full list of members
dot icon09/06/2003
Total exemption full accounts made up to 2002-12-31
dot icon04/09/2002
Total exemption full accounts made up to 2001-12-31
dot icon19/08/2002
Return made up to 24/08/02; full list of members
dot icon17/09/2001
Total exemption full accounts made up to 2000-12-31
dot icon24/08/2001
Return made up to 24/08/01; full list of members
dot icon25/10/2000
Accounts for a small company made up to 1999-12-31
dot icon31/08/2000
Return made up to 24/08/00; full list of members
dot icon01/11/1999
Accounts for a small company made up to 1998-12-31
dot icon03/09/1999
Return made up to 24/08/99; no change of members
dot icon31/10/1998
Accounts for a small company made up to 1997-12-31
dot icon26/08/1998
Return made up to 24/08/98; full list of members
dot icon03/11/1997
Accounts for a small company made up to 1996-12-31
dot icon04/09/1997
Return made up to 24/08/97; full list of members
dot icon02/11/1996
Accounts for a small company made up to 1995-12-31
dot icon09/09/1996
Return made up to 24/08/96; no change of members
dot icon14/09/1995
Accounts for a small company made up to 1994-12-31
dot icon23/08/1995
Return made up to 24/08/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon10/11/1994
Particulars of mortgage/charge
dot icon25/10/1994
Accounts for a small company made up to 1993-12-31
dot icon04/09/1994
Return made up to 24/08/94; full list of members
dot icon29/08/1993
Return made up to 24/08/93; no change of members
dot icon01/06/1993
Accounts for a small company made up to 1992-12-31
dot icon16/09/1992
Return made up to 24/08/92; no change of members
dot icon01/07/1992
Accounts for a small company made up to 1991-12-31
dot icon02/10/1991
Return made up to 24/08/91; full list of members
dot icon07/08/1991
Ad 25/07/91--------- £ si 64998@1=64998 £ ic 2/65000
dot icon17/05/1991
Accounting reference date notified as 31/12
dot icon11/12/1990
Particulars of mortgage/charge
dot icon18/10/1990
Resolutions
dot icon18/10/1990
Resolutions
dot icon18/10/1990
Resolutions
dot icon18/10/1990
£ nc 1000/100000 26/09/90
dot icon18/10/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/10/1990
Registered office changed on 18/10/90 from: 120 east road london N1 6AA
dot icon04/10/1990
Certificate of change of name
dot icon04/10/1990
Certificate of change of name
dot icon24/08/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONTINENTAL DINER LIMITED

CONTINENTAL DINER LIMITED is an(a) Dissolved company incorporated on 24/08/1990 with the registered office located at Central Square, 5th Floor, 29 Wellington Street, Leeds LS1 4DL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTINENTAL DINER LIMITED?

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CONTINENTAL DINER LIMITED is currently Dissolved. It was registered on 24/08/1990 and dissolved on 30/03/2024.

Where is CONTINENTAL DINER LIMITED located?

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CONTINENTAL DINER LIMITED is registered at Central Square, 5th Floor, 29 Wellington Street, Leeds LS1 4DL.

What does CONTINENTAL DINER LIMITED do?

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CONTINENTAL DINER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONTINENTAL DINER LIMITED?

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The latest filing was on 30/03/2024: Final Gazette dissolved following liquidation.