Company NameDiet North Limited
Company StatusDissolved
Company Number03873589
CategoryPrivate Limited Company
Incorporation Date9 November 1999(24 years, 4 months ago)
Dissolution Date30 January 2024 (1 month, 4 weeks ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameSusanna Oi May Reynolds
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1999(same day as company formation)
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address32 Brenkley Way
Blezard Business Park
Seaton Burn
Newastle Upon Tyne
NE13 6DS
Secretary NameMr David Scott Cowper
NationalityBritish
StatusClosed
Appointed09 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Brenkley Way
Blezard Business Park
Seaton Burn
Newastle Upon Tyne
NE13 6DS
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed09 November 1999(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed09 November 1999(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address32 Brenkley Way
Blezard Business Park
Seaton Burn
Newastle Upon Tyne
NE13 6DS
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWeetslade
Built Up AreaWideopen

Shareholders

1 at £1Dr S.o.m. Reynolds
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,530
Cash£1,353
Current Liabilities£3,063

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

4 January 2021Confirmation statement made on 9 November 2020 with no updates (3 pages)
27 February 2020Micro company accounts made up to 31 May 2019 (4 pages)
19 November 2019Confirmation statement made on 9 November 2019 with updates (5 pages)
19 August 2019Previous accounting period extended from 30 November 2018 to 31 May 2019 (1 page)
3 December 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
15 November 2018Change of details for Dr. Susanna Oi May Reynolds as a person with significant control on 15 November 2018 (2 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
22 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
30 August 2017Total exemption full accounts made up to 30 November 2016 (10 pages)
30 August 2017Total exemption full accounts made up to 30 November 2016 (10 pages)
10 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
17 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
(4 pages)
17 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
(4 pages)
17 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
(4 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(4 pages)
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(4 pages)
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
13 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(4 pages)
13 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(4 pages)
13 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(4 pages)
22 August 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
22 August 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
12 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
26 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
20 April 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
20 April 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
9 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
9 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
9 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
18 September 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
18 September 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
10 November 2008Return made up to 09/11/08; full list of members (3 pages)
10 November 2008Return made up to 09/11/08; full list of members (3 pages)
3 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
3 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 November 2007Return made up to 09/11/07; full list of members (2 pages)
9 November 2007Return made up to 09/11/07; full list of members (2 pages)
31 August 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
31 August 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
29 January 2007Return made up to 09/11/06; full list of members (2 pages)
29 January 2007Return made up to 09/11/06; full list of members (2 pages)
18 May 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
18 May 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 February 2006Return made up to 09/11/05; full list of members (6 pages)
3 February 2006Return made up to 09/11/05; full list of members (6 pages)
7 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
7 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
29 December 2004Return made up to 09/11/04; full list of members (6 pages)
29 December 2004Return made up to 09/11/04; full list of members (6 pages)
30 June 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
30 June 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
19 November 2003Return made up to 09/11/03; full list of members (6 pages)
19 November 2003Return made up to 09/11/03; full list of members (6 pages)
13 March 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
13 March 2003Registered office changed on 13/03/03 from: suite 3 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
13 March 2003Registered office changed on 13/03/03 from: suite 3 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
13 March 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
8 January 2003Return made up to 09/11/02; full list of members (6 pages)
8 January 2003Return made up to 09/11/02; full list of members (6 pages)
25 April 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
25 April 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
31 December 2001Return made up to 09/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 December 2001Return made up to 09/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 October 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
2 October 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
23 January 2001Return made up to 09/11/00; full list of members (6 pages)
23 January 2001Return made up to 09/11/00; full list of members (6 pages)
26 November 1999Director resigned (1 page)
26 November 1999New director appointed (2 pages)
26 November 1999Director resigned (1 page)
26 November 1999New secretary appointed (2 pages)
26 November 1999New director appointed (2 pages)
26 November 1999Secretary resigned (1 page)
26 November 1999Registered office changed on 26/11/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
26 November 1999Secretary resigned (1 page)
26 November 1999Registered office changed on 26/11/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
26 November 1999New secretary appointed (2 pages)
9 November 1999Incorporation (14 pages)
9 November 1999Incorporation (14 pages)