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Company Information for

DINE INDIA LIMITED

100 COLLEGE ROAD, FIRST FLOOR, HARROW, ENGLAND, HA1 1BQ,
Company Registration Number
03186078
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dine India Ltd
DINE INDIA LIMITED was founded on 1996-04-15 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Dine India Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DINE INDIA LIMITED
 
Legal Registered Office
100 COLLEGE ROAD
FIRST FLOOR
HARROW
ENGLAND
HA1 1BQ
Other companies in NW4
 
Filing Information
Company Number 03186078
Company ID Number 03186078
Date formed 1996-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-04-15
Return next due 2018-04-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-09 10:09:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DINE INDIA LIMITED
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Companies with same name DINE INDIA LIMITED
The following companies were found which have the same name as DINE INDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DINE INDIA (GB) LIMITED 1 WATLING STREET EAST FOSTERS BOOTH TOWCESTER ENGLAND NN12 8LB Dissolved Company formed on the 2012-05-30
DINE INDIA (LONDON) LIMITED 39 A GORDON AVENUE STANMORE MIDDLESEX HA7 3QQ Active Company formed on the 2012-04-05
DINE INDIA (UK) LTD 1 WATLING STREET EAST FOSTERS BOOTH TOWCESTER NORTHAMPTONSHIRE NN12 8LB Dissolved Company formed on the 2012-03-14
DINE INDIA (WATFORD) LIMITED CLARENCE HOUSE 35 CLARENCE STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7NE Dissolved Company formed on the 2013-02-12
DINE INDIA (WIRRAL) LIMITED 139 WILBRAHAM ROAD FALLOWFIELD FALLOWFIELD MANCHESTER M14 7DS Dissolved Company formed on the 2011-01-12
DINE INDIA CUISINE LIMITED 12 COLLEGE GREEN TYWYN GWYNEDD LL36 9BS Active Company formed on the 2013-06-19
DINE INDIA RESTAURANT LTD 13-15 NANTWICH ROAD CREWE CHESHIRE CW2 6AF Dissolved Company formed on the 2011-12-14
DINE INDIA SEAVIEW LIMITED 24 OSBORN STREET (FIRST FLOOR) LONDON UNITED KINGDOM E1 6TD Dissolved Company formed on the 2011-06-14
DINE INDIA VICTORIA LTD 74 WILTON ROAD LONDON SW1V 1DE Active - Proposal to Strike off Company formed on the 2015-01-20
DINE INDIA CREWE LTD 13-15 NANTWICH ROAD CHESHIRE ENGLAND CW2 6AF Dissolved Company formed on the 2016-03-31
DINE INDIA BROMSGROVE LTD 5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY WEST MIDLANDS CV4 8HX Liquidation Company formed on the 2016-04-08
DINE INDIA 1 LTD 73 PORTWAY STRATFORD LONDON ENGLAND E15 3QJ Dissolved Company formed on the 2016-07-20
DINE INDIA LLC 20611 BOTHELL EVERETT HWY SUITE #G BOTHELL WA 980127146 Active Company formed on the 2017-08-08
DINE INDIA TAKE AWAY LTD 139 WILBRAHAM ROAD FALLOWFIELD MANCHESTER M14 7DS Active - Proposal to Strike off Company formed on the 2017-08-22
DINE INDIA (PENSBY) LTD 139 WILBRAHAM ROAD FALLOWFIELD MANCHESTER M14 7DS Active - Proposal to Strike off Company formed on the 2018-02-16
DINE INDIAN LIMITED 3 School Road Sale CHESHIRE M33 7XY Active Company formed on the 2019-03-22
DINE INDIA LTD 208 Great West Road Hounslow TW5 9AW Active Company formed on the 2021-02-05

Company Officers of DINE INDIA LIMITED

Current Directors
Officer Role Date Appointed
ADALAT MIAH
 Company Secretary 1996-04-15
SHAIFUL MEAH
 Director 1996-04-15
ADALAT MIAH
 Director 1996-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
ABU RAHMAN
 Director 2012-04-19 2017-04-24
KHASRUZ ZAMAN
 Director 2011-12-11 2017-04-24
YASIR ALEMAM
 Director 2009-02-01 2012-04-18
NURZ ZAMAN
 Director 1996-04-15 2011-12-10
MOHAMMED MUMINUR RAHMAN
 Director 2009-02-01 2009-07-13
YASIE ALEMAM
 Director 2009-02-01 2009-02-01
ABU BOKKOR CHOUDHURY
 Director 1996-04-15 2009-01-31
SHAHAZAD ALI
 Director 1996-04-15 1999-06-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-04-15 1996-04-15
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-04-15 1996-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADALAT MIAH LC FLOORING WATFORD LTD Director 2016-03-31 CURRENT 2016-03-31 Active
ADALAT MIAH LC DISCOUNT FURNITURE WATFORD LTD Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-12DS01APPLICATION FOR STRIKING-OFF
2018-03-19AA30/09/17 TOTAL EXEMPTION FULL
2018-03-13AA01PREVSHO FROM 31/03/2018 TO 30/09/2017
2017-12-05AA31/03/17 TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KHASRUZ ZAMAN
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ABU RAHMAN
2017-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADLAT MIAH / 12/05/2017
2017-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADLAT MIAH / 12/05/2017
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 96 AUDLEY ROAD LONDON NW4 3HG
2016-08-25AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-19AR0115/04/16 FULL LIST
2015-07-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-21AR0115/04/15 FULL LIST
2014-10-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-06AR0115/04/14 FULL LIST
2014-03-24AA31/03/13 TOTAL EXEMPTION SMALL
2014-03-24AA01PREVSHO FROM 31/07/2013 TO 31/03/2013
2013-04-22AR0115/04/13 FULL LIST
2013-04-11AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-14DS02DISS REQUEST WITHDRAWN
2013-03-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-02-27DS01APPLICATION FOR STRIKING-OFF
2012-05-03AP01DIRECTOR APPOINTED MR ABU RAHMAN
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR YASIR ALEMAM
2012-04-17AR0115/04/12 FULL LIST
2012-03-15AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-14SH0101/08/11 STATEMENT OF CAPITAL GBP 4
2012-02-07AP01DIRECTOR APPOINTED MR KHASRUZ ZAMAN
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR NURZ ZAMAN
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YASIR ALEMAN / 20/12/2011
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR YASIE ALEMAM
2011-06-13AR0115/04/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-20AR0115/04/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADLAT MIAH / 15/04/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NURZ ZAMAN / 15/04/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAIFUL MEAH / 15/04/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / YASIR ALEMAN / 15/04/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / YASIE ALEMAM / 15/04/2010
2009-07-27288aDIRECTOR APPOINTED YASIE ALEMAM
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR MOHAMMED RAHMAN
2009-06-25288aDIRECTOR APPOINTED YASIR ALEMAN
2009-04-28AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-02-11288aDIRECTOR APPOINTED MOHAMMED MUMINUR RAHMAN
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR ABU CHOUDHURY
2008-08-13AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-09363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-03-02395PARTICULARS OF MORTGAGE/CHARGE
2006-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-09363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-04-13363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-14363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-22363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-26363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-04-13363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2000-04-17363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-26288bDIRECTOR RESIGNED
1999-05-20AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-04-18363sRETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1998-05-20363sRETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1998-02-16AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-06-04225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/07/97
1997-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-29363sRETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
1996-05-13288DIRECTOR RESIGNED
1996-05-13288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to DINE INDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DINE INDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-02 Outstanding COMMERCIAL FIRST BUSINESS LIMITED
Creditors
Creditors Due After One Year 2012-08-01 £ 70,161
Creditors Due After One Year 2011-08-01 £ 55,045
Creditors Due Within One Year 2012-08-01 £ 27,299
Creditors Due Within One Year 2011-08-01 £ 23,341

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DINE INDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 4
Called Up Share Capital 2011-08-01 £ 4
Cash Bank In Hand 2012-08-01 £ 9
Cash Bank In Hand 2011-08-01 £ 529
Current Assets 2012-08-01 £ 9
Current Assets 2011-08-01 £ 2,529
Fixed Assets 2012-08-01 £ 296,511
Fixed Assets 2011-08-01 £ 296,511
Shareholder Funds 2012-08-01 £ 199,060
Shareholder Funds 2011-08-01 £ 220,654
Stocks Inventory 2011-08-01 £ 2,000
Tangible Fixed Assets 2012-08-01 £ 286,511
Tangible Fixed Assets 2011-08-01 £ 286,511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DINE INDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DINE INDIA LIMITED
Trademarks
We have not found any records of DINE INDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DINE INDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as DINE INDIA LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where DINE INDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DINE INDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DINE INDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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