MISSION DINE INTERNATIONAL LTD.
| Status | ACTIVE |
| Company No. | 06145818 |
| Category | |
| Incorporated | 08 Mar 2007 |
| Age | 17 years, 1 month, 20 days |
| Jurisdiction | England Wales |
SUMMARY
MISSION DINE INTERNATIONAL LTD. is an active with number 06145818. It was incorporated 17 years, 1 month, 20 days ago, on 08 March 2007. The company address is 456 High Road, London, E10 6QE, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 16 Apr 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 09 Mar 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-25
Documents
Accounts with accounts type dormant
Date: 01 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2022
Action Date: 26 Feb 2022
Category: Address
Type: AD01
Old address: C/O Hesse Armah 456 High Road Leyton London E10 6QE
New address: 456 High Road London E10 6QE
Change date: 2022-02-26
Documents
Confirmation statement with no updates
Date: 26 Feb 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Cessation of a person with significant control
Date: 26 Feb 2022
Action Date: 24 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-24
Psc name: Daniel Addy
Documents
Termination director company with name termination date
Date: 26 Feb 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Nii Okai Addy
Termination date: 2022-02-24
Documents
Notification of a person with significant control
Date: 26 Feb 2022
Action Date: 24 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-02-24
Psc name: Anita Danso
Documents
Appoint person director company with name date
Date: 26 Feb 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anita Baffowaah Danso
Appointment date: 2022-02-24
Documents
Termination director company with name termination date
Date: 21 Feb 2022
Action Date: 19 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-19
Officer name: Aastha Sharma
Documents
Termination director company with name termination date
Date: 21 Feb 2022
Action Date: 19 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-19
Officer name: Sayed Masood
Documents
Termination director company with name termination date
Date: 21 Feb 2022
Action Date: 19 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-19
Officer name: Ethel Macharrison
Documents
Termination director company with name termination date
Date: 21 Feb 2022
Action Date: 19 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Danso
Termination date: 2022-02-19
Documents
Termination director company with name termination date
Date: 21 Feb 2022
Action Date: 19 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-19
Officer name: Anita Danso
Documents
Termination secretary company with name termination date
Date: 21 Feb 2022
Action Date: 19 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-02-19
Officer name: Gifty Lamptey
Documents
Termination director company with name termination date
Date: 21 Feb 2022
Action Date: 20 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kobby Brew
Termination date: 2022-02-20
Documents
Termination director company with name termination date
Date: 21 Feb 2022
Action Date: 20 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Akua Boapeah-Abban
Termination date: 2022-02-20
Documents
Termination director company with name termination date
Date: 21 Feb 2022
Action Date: 20 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Ameyaw-Yeboah
Termination date: 2022-02-20
Documents
Accounts with accounts type dormant
Date: 18 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Notification of a person with significant control
Date: 16 Apr 2021
Action Date: 16 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-04-16
Psc name: Daniel Addy
Documents
Withdrawal of a person with significant control statement
Date: 16 Apr 2021
Action Date: 16 Apr 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-04-16
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-22
Documents
Notification of a person with significant control statement
Date: 22 Feb 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Betty Asafu-Adjaye
Cessation date: 2021-02-22
Documents
Accounts with accounts type dormant
Date: 22 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-11
Officer name: Mariatu Addy
Documents
Confirmation statement with no updates
Date: 23 Apr 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Accounts with accounts type dormant
Date: 05 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Termination director company with name termination date
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-08
Officer name: Betty Asafu Adjaye
Documents
Accounts with accounts type dormant
Date: 27 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 17 Nov 2018
Action Date: 17 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-17
Officer name: Shadia Spencer-Neal
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 28 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-28
Officer name: Mrs Mariatu Addy
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-29
Officer name: Mrs Akua Boapeah-Abban
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-29
Officer name: Ms Shadia Spencer-Neal
Documents
Change person director company with change date
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-20
Officer name: Mr Daniel Nii Okai Addy
Documents
Termination director company with name termination date
Date: 10 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-10
Officer name: Alina Seider
Documents
Appoint person director company with name date
Date: 10 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-10
Officer name: Mr Douglas Danso
Documents
Appoint person director company with name date
Date: 10 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-10
Officer name: Mr Aastha Sharma
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ethel Macharrison
Appointment date: 2018-07-31
Documents
Appoint person director company with name date
Date: 06 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Henry Ameyaw-Yeboah
Appointment date: 2018-07-31
Documents
Appoint person director company with name date
Date: 06 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-31
Officer name: Mrs Anita Danso
Documents
Resolution
Date: 03 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alina Seider
Appointment date: 2018-07-31
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-31
Officer name: Mr Kobby Brew
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sayed Masood
Appointment date: 2018-07-31
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-31
Officer name: Mr Daniel Nii Okai Addy
Documents
Confirmation statement with no updates
Date: 13 Apr 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Confirmation statement with updates
Date: 13 Apr 2017
Action Date: 08 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-08
Documents
Accounts with accounts type dormant
Date: 12 Apr 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type dormant
Date: 29 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 24 Apr 2016
Action Date: 08 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-08
Documents
Accounts with accounts type dormant
Date: 26 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 18 Mar 2015
Action Date: 08 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-08
Documents
Accounts with accounts type dormant
Date: 23 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 11 Mar 2014
Action Date: 08 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-08
Documents
Accounts with accounts type dormant
Date: 11 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 11 Mar 2013
Action Date: 08 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-08
Documents
Appoint person secretary company with name
Date: 18 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gifty Lamptey
Documents
Termination secretary company with name
Date: 14 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tony Eaton
Documents
Accounts with accounts type dormant
Date: 12 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Accounts amended with made up date
Date: 19 Jun 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AAMD
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 10 Apr 2012
Action Date: 10 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-10
Old address: 49 Bentham Walk London NW10 0UQ
Documents
Annual return company with made up date no member list
Date: 14 Mar 2012
Action Date: 08 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-08
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date no member list
Date: 05 May 2011
Action Date: 08 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-08
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date no member list
Date: 16 Mar 2010
Action Date: 08 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-08
Documents
Change person director company with change date
Date: 16 Mar 2010
Action Date: 15 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-15
Officer name: Dame Betty Asafu Adjaye
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 16 Mar 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 08/03/09
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 19 Mar 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 08/03/08
Documents
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