| Company Name | Red Diner Limited |
|---|---|
| Director | Chi Hing Kwok |
| Company Status | Liquidation |
| Company Number | 07099318 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2009(14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr Chi Hing Kwok |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Chestnut Street Wallsend NE28 6TJ |
Contact
| Website | www.reddiner.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01407 070383 |
| Telephone region | Holyhead |
Location
| Registered Address | Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £161,353 |
| Cash | £55,940 |
| Current Liabilities | £120,888 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 23 December 2022 (overdue) |
Filing History
| 4 August 2023 | Liquidators' statement of receipts and payments to 28 April 2023 (20 pages) |
|---|---|
| 20 October 2022 | Registered office address changed from Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 20 October 2022 (2 pages) |
| 12 May 2022 | Registered office address changed from Sutherland House 5-7 the Friars Newcastle upon Tyne NE1 5XE to Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG on 12 May 2022 (2 pages) |
| 12 May 2022 | Appointment of a voluntary liquidator (3 pages) |
| 12 May 2022 | Resolutions
|
| 12 May 2022 | Declaration of solvency (5 pages) |
| 12 January 2022 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 28 May 2021 | Unaudited abridged accounts made up to 31 July 2020 (6 pages) |
| 9 April 2021 | Previous accounting period shortened from 31 December 2020 to 31 July 2020 (1 page) |
| 8 January 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 14 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 12 December 2019 | Confirmation statement made on 9 December 2019 with updates (4 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 25 September 2019 | Cessation of Sau Kuen Choi as a person with significant control on 31 August 2019 (1 page) |
| 21 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 2 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 4 January 2017 | Confirmation statement made on 9 December 2016 with updates (7 pages) |
| 4 January 2017 | Confirmation statement made on 9 December 2016 with updates (7 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Director's details changed for Mr Chi Hing Kwok on 1 September 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Director's details changed for Mr Chi Hing Kwok on 1 September 2013 (2 pages) |
| 2 January 2014 | Director's details changed for Mr Chi Hing Kwok on 1 September 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 12 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 9 December 2009 | Incorporation (24 pages) |
| 9 December 2009 | Incorporation (24 pages) |