DINERO LIMITED

Key Data

Status

Dissolved

Company No.

04481191

Incorporation date

08/07/2002

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2002)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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06/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2010

Registered office address changed from 17 York Place Scarborough North Yorkshire YO11 2NP on 2010-11-24

View PDF (2 pages)

23/11/2010

Application to strike the company off the register

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07/10/2010

Total exemption small company accounts made up to 2010-03-31

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18/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

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18/08/2010

Register inspection address has been changed

View PDF (1 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

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03/08/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

16/07/2008

Registered office changed on 17/07/2008 from alb house 4 brighton road horsham west sussex RH13 5BA

View PDF (1 pages)

04/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

24/07/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

02/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

21/09/2006

Registered office changed on 22/09/06 from: alb house, 4, brighton road horsham west sussex RH13 5BA

View PDF (1 pages)

24/08/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

24/08/2006

Registered office changed on 25/08/06 from: 21 belle vue street filey north yorkshire YO14 9HU

View PDF (1 pages)

22/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

20/07/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

20/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

05/08/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

06/07/2004

Resolutions

View PDF (1 pages)

06/07/2004

S-div 17/04/04

View PDF (1 pages)

24/03/2004

Registered office changed on 25/03/04 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

07/01/2004

Accounts made up to 2003-03-31

View PDF (1 pages)

03/09/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

23/07/2003

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (1 pages)

09/07/2002

New secretary appointed

View PDF (1 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Gebbie, Anne-Marie	Director	08/07/2002 - Present	4
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	08/07/2002 - 08/07/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	08/07/2002 - 08/07/2002	3147
Gebbie, Peter Stewart	Director	25/06/2003 - Present	6
Gebbie, Anne-Marie	Secretary	08/07/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DINERO LIMITED

DINERO LIMITED is an(a) Dissolved company incorporated on 08/07/2002 with the registered office located at 8a Pavilion Square, Scarborough YO11 2JT. There are currently 3 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 DINERO LIMITED?

DINERO LIMITED is currently Dissolved. It was registered on 08/07/2002 and dissolved on 21/03/2011.

Where is DINERO LIMITED located?

DINERO LIMITED is registered at 8a Pavilion Square, Scarborough YO11 2JT.

What does DINERO LIMITED do?

DINERO LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for DINERO LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.