| Company Name | 50 States Diner Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC451607 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2013(10 years, 10 months ago) |
| Dissolution Date | 10 September 2019 (4 years, 7 months ago) |
| Previous Name | American Wimpy Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Anthony William Philip |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 46 Cloan Avenue Flat 2/2 Drumchapel Glasgow G15 6AB Scotland |
| Secretary Name | Miss Kathryn Rose Philip |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2/2 46 Cloan Avenue Glasgow Cloan Drumchapel G15 6AB Scotland |
Location
| Registered Address | 46 Cloan Avenue Flat 2/2 Drumchapel Glasgow G15 6AB Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Drumchapel/Anniesland |
Shareholders
| 1 at £1 | Anthony William Philip 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 July 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
|---|---|
| 21 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 20 January 2017 | Previous accounting period extended from 30 June 2016 to 31 August 2016 (1 page) |
| 10 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 21 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 22 October 2014 | Company name changed american wimpy LTD\certificate issued on 22/10/14
|
| 8 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Termination of appointment of Kathryn Philip as a secretary (1 page) |
| 8 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 22 June 2014 | Secretary's details changed for Miss Kathryn Rose Philip on 22 June 2014 (1 page) |
| 5 June 2013 | Incorporation
|