DIYA-INN UK LTD
Non-Trading
General Information
NAME
DIYA-INN UK LTD
COMPANY NUMBER
09315491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
18/11/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
18/11/2014
08/03/2024
LUNAR COMPANY FORMATION LIMITED
BEDFORD
MK42 8BL
174 Bedford Road
Kempston
BEDFORD
MK42 8BL
41 Lancaster Gate
London
W2 3NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 07/03/2024 | Sushil Shrestha (919113563) has left the board |
Credit Risk Overview
Want to learn more about DIYA-INN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIYA-INN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIYA-INN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2024 - Present (8 months) Born in Dec 2001 (age: 22) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2014 - 01/12/2014 (0 months) Born in Sep 1986 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/11/2014 - Present (9 years and 11 months) Born in Feb 1978 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 07/03/2024 | Sushil Shrestha (919113563) has left the board |
| 07/03/2024 | New Board Member Nishchal Shrestha (932016637) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | Chandani Shrestha (918237069) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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