LETTUCE ENTERTAIN YOU LIMITED

Key Data

Status

Dissolved

Company No.

04716090

Incorporation date

27/03/2003

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/03/2003)

28/02/2012

Final Gazette dissolved following liquidation

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28/11/2011

Return of final meeting in a creditors' voluntary winding up

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10/04/2011

Registered office address changed from Orchard Lea Drift Road Winkfield Windsor Berkshire SL4 4RU England on 2011-04-11

View PDF (2 pages)

07/04/2011

Statement of affairs with form 4.19

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07/04/2011

Appointment of a voluntary liquidator

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07/04/2011

Resolutions

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21/03/2011

Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2011-03-22

View PDF (1 pages)

27/10/2010

Registered office address changed from Highland House Mayflower Close, Chandlers Ford Eastleigh Hampshire SO53 4AR on 2010-10-28

View PDF (2 pages)

14/09/2010

Annual return made up to 2010-03-29 with full list of shareholders

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05/09/2010

Total exemption small company accounts made up to 2009-11-30

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31/05/2010

Annual return made up to 2010-03-28 with full list of shareholders

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31/05/2010

Director's details changed for Ferit Ndoci on 2010-03-28

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04/05/2010

Termination of appointment of Simon Foderingham as a director

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04/05/2010

Termination of appointment of Demetrakis Hajiantoni as a secretary

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04/05/2010

Termination of appointment of Demetrakis Hajiantoni as a director

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12/11/2009

Statement of capital following an allotment of shares on 2009-10-20

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13/05/2009

Total exemption small company accounts made up to 2008-11-30

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06/04/2009

Return made up to 28/03/09; full list of members

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29/03/2009

Director appointed ferit ndoci

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26/01/2009

Total exemption small company accounts made up to 2008-03-31

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18/12/2008

Accounting reference date shortened from 31/03/2009 to 30/11/2008

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21/11/2008

Particulars of a mortgage or charge / charge no: 1

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30/04/2008

Return made up to 28/03/08; full list of members

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01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

22/04/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

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03/07/2006

Return made up to 28/03/06; full list of members

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03/07/2006

Location of debenture register

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20/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

11/08/2005

Return made up to 28/03/05; full list of members

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11/08/2005

Location of register of members

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24/06/2004

Total exemption small company accounts made up to 2004-03-31

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23/03/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

04/11/2003

Ad 28/10/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

20/08/2003

Registered office changed on 21/08/03 from: 63-64 the avenue southampton SO17 1XS

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (1 pages)

31/03/2003

New secretary appointed

View PDF (1 pages)

31/03/2003

New director appointed

View PDF (1 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

27/03/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ndoci, Ferit	Director	30/11/2008 - Present	6
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	27/03/2003 - 27/03/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	27/03/2003 - 27/03/2003	3147
Foderingham, Simon Edward Peter	Director	27/03/2003 - 01/03/2010	3
Hajiantoni, Demetrakis	Director	27/03/2003 - 01/03/2010	2

Persons with Significant Control

No PSC data available.

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Description

About LETTUCE ENTERTAIN YOU LIMITED

LETTUCE ENTERTAIN YOU LIMITED is an(a) Dissolved company incorporated on 27/03/2003 with the registered office located at MLG ASSOCIATES, Orchard Lead Drift Road, Winkfield, Berkshire SL4 4RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LETTUCE ENTERTAIN YOU LIMITED?

LETTUCE ENTERTAIN YOU LIMITED is currently Dissolved. It was registered on 27/03/2003 and dissolved on 28/02/2012.

Where is LETTUCE ENTERTAIN YOU LIMITED located?

LETTUCE ENTERTAIN YOU LIMITED is registered at MLG ASSOCIATES, Orchard Lead Drift Road, Winkfield, Berkshire SL4 4RU.

What does LETTUCE ENTERTAIN YOU LIMITED do?

LETTUCE ENTERTAIN YOU LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for LETTUCE ENTERTAIN YOU LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved following liquidation.