Company NameDiner In The Desert Limited
Company StatusDissolved
Company NumberSC264129
CategoryPrivate Limited Company
Incorporation Date27 February 2004(20 years, 1 month ago)
Dissolution Date18 February 2020 (4 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Leonard Burton
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2004(3 days after company formation)
Appointment Duration15 years, 11 months (closed 18 February 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Secretary NameLedingham Chalmers Llp (Corporation)
StatusClosed
Appointed01 April 2006(2 years, 1 month after company formation)
Appointment Duration13 years, 10 months (closed 18 February 2020)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Director NameLedge Services Limited (Corporation)
StatusResigned
Appointed27 February 2004(same day as company formation)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Secretary NameLedingham Chalmers (Corporation)
StatusResigned
Appointed27 February 2004(same day as company formation)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland

Location

Registered AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Andrew Leonard Burton
100.00%
Ordinary

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

18 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2019First Gazette notice for voluntary strike-off (1 page)
22 November 2019Application to strike the company off the register (3 pages)
13 March 2019Confirmation statement made on 27 February 2019 with updates (4 pages)
27 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
7 March 2018Confirmation statement made on 27 February 2018 with updates (4 pages)
23 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
23 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
1 March 2017Confirmation statement made on 27 February 2017 with updates (7 pages)
1 March 2017Confirmation statement made on 27 February 2017 with updates (7 pages)
18 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
18 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
25 October 2016Director's details changed for Mr Andrew Leonard Burton on 21 October 2016 (2 pages)
25 October 2016Director's details changed for Mr Andrew Leonard Burton on 21 October 2016 (2 pages)
10 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
(3 pages)
10 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
(3 pages)
19 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
19 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
2 June 2015Director's details changed for Andrew Leonard Burton on 6 May 2015 (2 pages)
2 June 2015Director's details changed for Andrew Leonard Burton on 6 May 2015 (2 pages)
2 June 2015Director's details changed for Andrew Leonard Burton on 6 May 2015 (2 pages)
26 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
(3 pages)
26 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
(3 pages)
25 March 2015Director's details changed for Andrew Leonard Burton on 26 February 2015 (2 pages)
25 March 2015Director's details changed for Andrew Leonard Burton on 26 February 2015 (2 pages)
25 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
25 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
20 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
(4 pages)
20 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
(4 pages)
8 November 2013Director's details changed for Andrew Leonard Burton on 7 November 2013 (2 pages)
8 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
8 November 2013Director's details changed for Andrew Leonard Burton on 7 November 2013 (2 pages)
8 November 2013Director's details changed for Andrew Leonard Burton on 7 November 2013 (2 pages)
8 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
8 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
8 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
6 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
6 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
21 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
21 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
9 November 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
9 November 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
28 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
28 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
3 November 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
3 November 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
18 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
18 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
25 November 2009Accounts for a dormant company made up to 28 February 2009 (3 pages)
25 November 2009Accounts for a dormant company made up to 28 February 2009 (3 pages)
30 March 2009Return made up to 27/02/09; full list of members (3 pages)
30 March 2009Return made up to 27/02/09; full list of members (3 pages)
7 November 2008Accounts for a dormant company made up to 28 February 2008 (3 pages)
7 November 2008Accounts for a dormant company made up to 28 February 2008 (3 pages)
25 March 2008Return made up to 27/02/08; full list of members (3 pages)
25 March 2008Return made up to 27/02/08; full list of members (3 pages)
1 June 2007Accounts for a dormant company made up to 28 February 2007 (3 pages)
1 June 2007Accounts for a dormant company made up to 28 February 2007 (3 pages)
27 March 2007Return made up to 27/02/07; full list of members (2 pages)
27 March 2007Return made up to 27/02/07; full list of members (2 pages)
10 November 2006Director's particulars changed (1 page)
10 November 2006Director's particulars changed (1 page)
10 November 2006Director's particulars changed (1 page)
10 November 2006Director's particulars changed (1 page)
7 November 2006Accounts for a dormant company made up to 28 February 2006 (3 pages)
7 November 2006Accounts for a dormant company made up to 28 February 2006 (3 pages)
6 April 2006New secretary appointed (1 page)
6 April 2006Secretary resigned (1 page)
6 April 2006Secretary resigned (1 page)
6 April 2006New secretary appointed (1 page)
21 March 2006Return made up to 27/02/06; full list of members (2 pages)
21 March 2006Return made up to 27/02/06; full list of members (2 pages)
15 April 2005Accounts for a dormant company made up to 28 February 2005 (3 pages)
15 April 2005Accounts for a dormant company made up to 28 February 2005 (3 pages)
13 April 2005Return made up to 27/02/05; full list of members (2 pages)
13 April 2005Return made up to 27/02/05; full list of members (2 pages)
23 March 2005Director resigned (1 page)
23 March 2005Director resigned (1 page)
23 March 2005New director appointed (2 pages)
23 March 2005New director appointed (2 pages)
27 February 2004Incorporation (26 pages)
27 February 2004Incorporation (26 pages)