About

Registered Number: 08475484
Date of Incorporation: 05/04/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: 34-36 High Holborn, London, WC1V 6AE,

 

Based in London, Dining Innovation Uk Ltd was registered on 05 April 2013, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Hayakawa, Toshinori, Maneefuangfoo, Densathit, Hayakawa, Toshinori, Nagae, Akihisa, Nishiyama, Tomoyoshi, Tsukui, Kazuharu at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYAKAWA, Toshinori 18 April 2017 - 1
MANEEFUANGFOO, Densathit 01 February 2018 - 1
HAYAKAWA, Toshinori 05 April 2013 09 September 2013 1
NAGAE, Akihisa 09 September 2013 30 September 2016 1
NISHIYAMA, Tomoyoshi 05 April 2013 09 September 2013 1
TSUKUI, Kazuharu 22 June 2015 15 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 02 December 2019
CS01 - N/A 21 November 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 11 January 2019
TM01 - Termination of appointment of director 31 August 2018
AA01 - Change of accounting reference date 10 August 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 21 March 2018
AP01 - Appointment of director 06 February 2018
AA01 - Change of accounting reference date 07 December 2017
PSC04 - N/A 24 November 2017
AA - Annual Accounts 20 November 2017
CS01 - N/A 26 April 2017
AP01 - Appointment of director 26 April 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 20 February 2017
TM01 - Termination of appointment of director 03 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2016
AD01 - Change of registered office address 14 June 2016
SH01 - Return of Allotment of shares 01 June 2016
AR01 - Annual Return 27 May 2016
AD01 - Change of registered office address 26 May 2016
AA - Annual Accounts 29 January 2016
CH01 - Change of particulars for director 28 January 2016
AP01 - Appointment of director 21 August 2015
AD01 - Change of registered office address 29 June 2015
AR01 - Annual Return 10 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2015
AD01 - Change of registered office address 09 June 2015
AA - Annual Accounts 05 March 2015
AD01 - Change of registered office address 16 June 2014
AR01 - Annual Return 31 May 2014
AD01 - Change of registered office address 31 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 May 2014
AP01 - Appointment of director 09 September 2013
TM01 - Termination of appointment of director 09 September 2013
TM01 - Termination of appointment of director 09 September 2013
NEWINC - New incorporation documents 05 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.