DIET NORTH LIMITED

32 Brenkley Way 32 Brenkley Way, Seaton Burn, NE13 6DS, Newastle Upon Tyne
StatusDISSOLVED
Company No.03873589
CategoryPrivate Limited Company
Incorporated09 Nov 1999
Age24 years, 5 months, 20 days
JurisdictionEngland Wales
Dissolution30 Jan 2024
Years2 months, 30 days

SUMMARY

DIET NORTH LIMITED is an dissolved private limited company with number 03873589. It was incorporated 24 years, 5 months, 20 days ago, on 09 November 1999 and it was dissolved 2 months, 30 days ago, on 30 January 2024. The company address is 32 Brenkley Way 32 Brenkley Way, Seaton Burn, NE13 6DS, Newastle Upon Tyne.



Company Fillings

Gazette dissolved voluntary

Date: 30 Jan 2024

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 14 Nov 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 06 Nov 2023

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 17 Jan 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 09 Nov 2022

Action Date: 09 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-09

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Accounts with accounts type micro entity

Date: 21 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 22 Nov 2021

Action Date: 09 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-09

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Change person secretary company with change date

Date: 22 Nov 2021

Action Date: 01 Nov 2021

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2021-11-01

Officer name: Mr David Scott Cowper

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Change person director company with change date

Date: 22 Nov 2021

Action Date: 01 Nov 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Susanna Oi May Reynolds

Change date: 2021-11-01

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Change to a person with significant control

Date: 22 Nov 2021

Action Date: 01 Nov 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-11-01

Psc name: Dr. Susanna Oi May Reynolds

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Accounts with accounts type micro entity

Date: 27 May 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 04 Jan 2021

Action Date: 09 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-09

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Accounts with accounts type micro entity

Date: 27 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with updates

Date: 19 Nov 2019

Action Date: 09 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-09

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Change account reference date company previous extended

Date: 19 Aug 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA01

Made up date: 2018-11-30

New date: 2019-05-31

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Confirmation statement with no updates

Date: 03 Dec 2018

Action Date: 09 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-09

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Change to a person with significant control

Date: 15 Nov 2018

Action Date: 15 Nov 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-11-15

Psc name: Dr. Susanna Oi May Reynolds

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Accounts with accounts type total exemption full

Date: 31 Aug 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with no updates

Date: 22 Nov 2017

Action Date: 09 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-09

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Accounts with accounts type total exemption full

Date: 30 Aug 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 10 Nov 2016

Action Date: 09 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-09

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Accounts with accounts type total exemption small

Date: 25 Aug 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 17 Nov 2015

Action Date: 09 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-09

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Accounts with accounts type total exemption small

Date: 26 Aug 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 10 Nov 2014

Action Date: 09 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-09

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Accounts with accounts type total exemption small

Date: 28 Aug 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 13 Nov 2013

Action Date: 09 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-09

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Accounts with accounts type total exemption small

Date: 22 Aug 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 12 Nov 2012

Action Date: 09 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-09

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Accounts with accounts type total exemption small

Date: 21 Aug 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 10 Nov 2011

Action Date: 09 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-09

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Accounts with accounts type total exemption small

Date: 26 May 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 09 Nov 2010

Action Date: 09 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-09

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Accounts with accounts type total exemption small

Date: 20 Apr 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Annual return company with made up date full list shareholders

Date: 09 Nov 2009

Action Date: 09 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-09

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Accounts with accounts type total exemption small

Date: 18 Sep 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 10 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 03 Sep 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 09 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 09/11/07; full list of members

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Accounts with accounts type total exemption small

Date: 31 Aug 2007

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Legacy

Date: 29 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 09/11/06; full list of members

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Accounts with accounts type total exemption small

Date: 18 May 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

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Legacy

Date: 03 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 09/11/05; full list of members

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Accounts with accounts type total exemption small

Date: 07 Oct 2005

Action Date: 30 Nov 2004

Category: Accounts

Type: AA

Made up date: 2004-11-30

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Legacy

Date: 29 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 09/11/04; full list of members

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Accounts with accounts type total exemption small

Date: 30 Jun 2004

Action Date: 30 Nov 2003

Category: Accounts

Type: AA

Made up date: 2003-11-30

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Legacy

Date: 19 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 09/11/03; full list of members

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Accounts with accounts type total exemption small

Date: 13 Mar 2003

Action Date: 30 Nov 2002

Category: Accounts

Type: AA

Made up date: 2002-11-30

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Legacy

Date: 13 Mar 2003

Category: Address

Type: 287

Description: Registered office changed on 13/03/03 from: suite 3 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF

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Legacy

Date: 08 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 09/11/02; full list of members

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Accounts with accounts type total exemption small

Date: 25 Apr 2002

Action Date: 30 Nov 2001

Category: Accounts

Type: AA

Made up date: 2001-11-30

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Legacy

Date: 31 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 09/11/01; full list of members

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Accounts with accounts type total exemption small

Date: 02 Oct 2001

Action Date: 30 Nov 2000

Category: Accounts

Type: AA

Made up date: 2000-11-30

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Legacy

Date: 23 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 09/11/00; full list of members

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Legacy

Date: 26 Nov 1999

Category: Address

Type: 287

Description: Registered office changed on 26/11/99 from: 16 churchill way cardiff south glamorgan CF10 2DX

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Legacy

Date: 26 Nov 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Nov 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 Nov 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Nov 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 09 Nov 1999

Category: Incorporation

Type: NEWINC

Documents

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