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The Mystery Dining Company Ltd

The Mystery Dining Company Ltd is a dissolved company incorporated on 7 February 2011 with the registered office located in Bath, Somerset. The Mystery Dining Company Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 20 February 2024 (1 year 9 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07519701
Private limited company
Age
14 years
Incorporated 7 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Mystery Dining Company Ltd
Contact Update Details
Address
2nd Floor
Kings Court Parsonage Lane
Bath
Avon
BA1 1ER
Same address for the past 13 years
Telephone
01225470281
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Jeff Luchetti
Director • American • Lives in United States • Born in Apr 1973
Steven Jon Pike
Director • British • Lives in England • Born in Nov 1968
Mr Clint Tyler
Director • American • Lives in United States • Born in Jul 1967
Hgem Ltd
PSC
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Mutual Companies
Hgem Ltd
Steven Jon Pike is a mutual person.
Active
Amber To Green Ltd
Steven Jon Pike is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 20 Feb 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Application To Strike Off
1 Year 12 Months Ago on 22 Nov 2023
Mr Jeff Luchetti Appointed
2 Years 6 Months Ago on 17 May 2023
Sally Jane Whelan Resigned
2 Years 6 Months Ago on 17 May 2023
Mr Clint Tyler Appointed
2 Years 6 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Feb 2023
Full Accounts Submitted
3 Years Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Full Accounts Submitted
4 Years Ago on 3 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2023
Application to strike the company off the register
Submitted on 22 Nov 2023
Appointment of Mr Clint Tyler as a director on 17 May 2023
Submitted on 30 May 2023
Termination of appointment of Sally Jane Whelan as a director on 17 May 2023
Submitted on 30 May 2023
Appointment of Mr Jeff Luchetti as a director on 17 May 2023
Submitted on 30 May 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 7 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Nov 2022
Confirmation statement made on 7 February 2022 with no updates
Submitted on 7 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 3 Jun 2021
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Repayment History
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