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Home > England & Wales Companies > CONTINENTAL DINER LIMITED
Company Information for

CONTINENTAL DINER LIMITED

Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL,
Company Registration Number
02534534
Private Limited Company
Liquidation

Company Overview

About Continental Diner Ltd
CONTINENTAL DINER LIMITED was founded on 1990-08-24 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Continental Diner Limited is a Private Limited Company registered in 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
CONTINENTAL DINER LIMITED
 
Legal Registered Office
Central Square, 5th Floor
29 Wellington Street
Leeds
LS1 4DL
Other companies in WF4
 
Filing Information
Company Number 02534534
Company ID Number 02534534
Date formed 1990-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-30 11:55:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTINENTAL DINER LIMITED
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Companies with same name CONTINENTAL DINER LIMITED
The following companies were found which have the same name as CONTINENTAL DINER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTINENTAL DINER RESTAURANT INCORPORATED New Jersey Unknown
CONTINENTAL DINER LLC New Jersey Unknown

Company Officers of CONTINENTAL DINER LIMITED

Current Directors
Officer Role Date Appointed
ZOE GEORGIOU
 Company Secretary 1991-08-24
GEORGE COSTA DEMETRIOU
 Director 1991-08-24
MARITZA GEORGE DEMETRIOU
 Director 2011-05-10
KEVIN FRANCIS HENRY
 Director 2011-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIOS COSTA DEMETRIOU
 Director 1991-08-24 2011-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZOE GEORGIOU ACROPOLIS PROPERTIES LIMITED Company Secretary 2007-01-16 CURRENT 2007-01-11 Liquidation
ZOE GEORGIOU ACROPOLIS INVESTMENTS LIMITED Company Secretary 2007-01-16 CURRENT 2007-01-11 Liquidation
ZOE GEORGIOU ACROPOLIS CORPORATE LIMITED Company Secretary 1991-11-27 CURRENT 1961-07-26 Liquidation
GEORGE COSTA DEMETRIOU VERANDA COFFEE SHOPS LIMITED Director 2009-02-26 CURRENT 1988-04-11 Liquidation
GEORGE COSTA DEMETRIOU ACROPOLIS PROPERTIES LIMITED Director 2007-01-16 CURRENT 2007-01-11 Liquidation
GEORGE COSTA DEMETRIOU ACROPOLIS INVESTMENTS LIMITED Director 2007-01-16 CURRENT 2007-01-11 Liquidation
GEORGE COSTA DEMETRIOU ACROPOLIS REALISATIONS LIMITED Director 1997-06-19 CURRENT 1997-06-19 Liquidation
GEORGE COSTA DEMETRIOU ACROPOLIS CORPORATE LIMITED Director 1991-11-27 CURRENT 1961-07-26 Liquidation
MARITZA GEORGE DEMETRIOU ACROPOLIS CORPORATE LIMITED Director 2010-07-16 CURRENT 1961-07-26 Liquidation
MARITZA GEORGE DEMETRIOU ACROPOLIS REALISATIONS LIMITED Director 2010-07-16 CURRENT 1997-06-19 Liquidation
MARITZA GEORGE DEMETRIOU VERANDA COFFEE SHOPS LIMITED Director 2010-07-16 CURRENT 1988-04-11 Liquidation
MARITZA GEORGE DEMETRIOU ACROPOLIS PROPERTIES LIMITED Director 2010-06-30 CURRENT 2007-01-11 Liquidation
MARITZA GEORGE DEMETRIOU ACROPOLIS INVESTMENTS LIMITED Director 2010-06-30 CURRENT 2007-01-11 Liquidation
KEVIN FRANCIS HENRY ACROPOLIS INVESTMENTS LIMITED Director 2011-08-04 CURRENT 2007-01-11 Liquidation
KEVIN FRANCIS HENRY ACROPOLIS CORPORATE LIMITED Director 2010-07-16 CURRENT 1961-07-26 Liquidation
KEVIN FRANCIS HENRY ACROPOLIS REALISATIONS LIMITED Director 2010-07-16 CURRENT 1997-06-19 Liquidation
KEVIN FRANCIS HENRY VERANDA COFFEE SHOPS LIMITED Director 2010-07-16 CURRENT 1988-04-11 Liquidation
KEVIN FRANCIS HENRY ACROPOLIS PROPERTIES LIMITED Director 2010-06-30 CURRENT 2007-01-11 Liquidation
KEVIN FRANCIS HENRY SANDLAMP LIMITED Director 2005-05-11 CURRENT 2005-01-06 Active - Proposal to Strike off
KEVIN FRANCIS HENRY FIRST 4 PROPERTIES (YORKSHIRE) LIMITED Director 2002-07-22 CURRENT 2002-07-22 Active

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
2024-03-30Final Gazette dissolved via compulsory strike-off
2023-12-30Voluntary liquidation. Notice of members return of final meeting
2023-07-21Voluntary liquidation Statement of receipts and payments to 2023-05-18
2022-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/22 FROM 18a Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL England
2022-06-09LIQ01Voluntary liquidation declaration of solvency
2022-06-09600Appointment of a voluntary liquidator
2022-06-09LRESSPResolutions passed:
  • Special resolution to wind up on 2022-05-19
2022-04-12SH19Statement of capital on 2022-04-12 GBP 1
2022-04-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-04-12SH20Statement by Directors
2022-04-12CAP-SSSolvency Statement dated 08/04/22
2021-12-20CESSATION OF GEORGE COSTA DEMETRIOU AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20PSC07CESSATION OF GEORGE COSTA DEMETRIOU AS A PERSON OF SIGNIFICANT CONTROL
2021-12-09RP04CS01
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2020-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE COSTA DEMETRIOU
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM Cedar Court Hotel Denby Dale Road Wakefield WF4 3QZ
2017-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 65000
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 65000
2015-09-11AR0124/08/15 ANNUAL RETURN FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 65000
2014-09-09AR0124/08/14 ANNUAL RETURN FULL LIST
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-19AR0124/08/13 ANNUAL RETURN FULL LIST
2012-11-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-30AR0124/08/12 ANNUAL RETURN FULL LIST
2012-08-30CH01Director's details changed for Mr Kevin Francis Henry on 2012-08-06
2011-10-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-20AR0124/08/11 ANNUAL RETURN FULL LIST
2011-09-20CH01Director's details changed for George Costa Demetriou on 2011-08-24
2011-09-20CH03SECRETARY'S DETAILS CHNAGED FOR ZOE GEORGIOU on 2011-08-24
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIOS DEMETRIOU
2011-05-17AP01DIRECTOR APPOINTED MISS MARITZA GEORGE DEMETRIOU
2011-05-17AP01DIRECTOR APPOINTED MR KEVIN FRANCIS HENRY
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-20AR0124/08/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS COSTA DEMETRIOU / 24/08/2010
2010-01-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-01363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION FULL
2008-09-05363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-09-04363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-01363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-16288cSECRETARY'S PARTICULARS CHANGED
2005-09-16363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-02363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-01363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-19363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-24363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-31363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-03363(288)SECRETARY'S PARTICULARS CHANGED
1999-09-03363sRETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-26363sRETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-04363sRETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
1996-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-09363sRETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
1995-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-08-23363sRETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
1994-11-10395PARTICULARS OF MORTGAGE/CHARGE
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-04363sRETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
1993-08-29363sRETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS
1993-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-09-16363sRETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
1992-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-10-02363bRETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS
1991-05-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-12-11395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CONTINENTAL DINER 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 CONTINENTAL DINER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-17 Satisfied HSBC BANK PLC
LEGAL CHARGE 1994-11-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1990-12-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 CONTINENTAL DINER LIMITED

Intangible Assets
Patents
We have not found any records of CONTINENTAL DINER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTINENTAL DINER LIMITED
Trademarks
We have not found any records of CONTINENTAL DINER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTINENTAL DINER 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 (99999 - Dormant Company) as CONTINENTAL DINER LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where CONTINENTAL DINER 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 CONTINENTAL DINER 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 CONTINENTAL DINER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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