LUNCH-AID.COM LIMITED

Key Data

Status

Dissolved

Company No.

03975956

Incorporation date

17/04/2000

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2000)

21/03/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2010

Statement of capital on 2010-07-21

View PDF (4 pages)

12/07/2010

Statement by Directors

View PDF (1 pages)

12/07/2010

Solvency Statement dated 18/06/10

View PDF (1 pages)

12/07/2010

Resolutions

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (4 pages)

05/07/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

24/06/2009

Location of debenture register

View PDF (1 pages)

24/06/2009

Location of register of members

View PDF (1 pages)

24/06/2009

Registered office changed on 25/06/2009 from elmhurst brooklands avenue cambridge cambridgeshire CB2 8DQ

View PDF (1 pages)

29/03/2009

Accounting reference date extended from 31/05/2009 to 30/11/2009

View PDF (1 pages)

08/02/2009

Appointment Terminated Secretary john adamson

View PDF (1 pages)

30/01/2009

Accounts made up to 2008-05-31

View PDF (7 pages)

27/04/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

27/04/2008

Location of debenture register

View PDF (1 pages)

27/04/2008

Location of register of members

View PDF (1 pages)

27/04/2008

Registered office changed on 28/04/2008 from elmhurst 22A brooklands avenue cambridge cambridgeshire CB2 2DQ

View PDF (1 pages)

27/01/2008

Accounts made up to 2007-05-31

View PDF (3 pages)

12/06/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

12/06/2007

Secretary's particulars changed

View PDF (1 pages)

08/05/2007

Return made up to 18/04/06; full list of members

View PDF (2 pages)

08/05/2007

Secretary's particulars changed

View PDF (1 pages)

31/03/2007

Full accounts made up to 2006-05-31

View PDF (15 pages)

25/01/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/01/2006

Re-registration of Memorandum and Articles

View PDF (10 pages)

25/01/2006

Application for reregistration from PLC to private

View PDF (1 pages)

25/01/2006

Resolutions

View PDF (1 pages)

04/01/2006

Full accounts made up to 2005-05-31

View PDF (16 pages)

20/04/2005

Return made up to 18/04/05; full list of members

View PDF (7 pages)

03/01/2005

Full accounts made up to 2004-05-31

View PDF (16 pages)

25/04/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

08/03/2004

Full accounts made up to 2003-05-31

View PDF (14 pages)

15/01/2004

New secretary appointed

View PDF (2 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

26/04/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

26/04/2003

Director's particulars changed

View PDF (0 pages)

02/01/2003

Full accounts made up to 2002-05-31

View PDF (17 pages)

30/12/2002

Director resigned

View PDF (1 pages)

19/05/2002

Return made up to 18/04/02; full list of members

View PDF (7 pages)

18/11/2001

Full accounts made up to 2001-05-31

View PDF (14 pages)

09/10/2001

New director appointed

View PDF (2 pages)

26/09/2001

New secretary appointed

View PDF (2 pages)

26/09/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

Return made up to 18/04/01; full list of members

View PDF (7 pages)

01/05/2001

Registered office changed on 02/05/01

View PDF (0 pages)

20/03/2001

New director appointed

View PDF (2 pages)

03/01/2001

Accounting reference date extended from 31/12/00 to 31/05/01

View PDF (1 pages)

29/08/2000

New secretary appointed

View PDF (2 pages)

29/08/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

Registered office changed on 22/06/00 from: elmhurst brooklands avenue cambridge cambridgeshire CB2 2DQ

View PDF (1 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

24/05/2000

Ad 18/04/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

24/05/2000

Nc inc already adjusted 18/04/00

View PDF (1 pages)

04/05/2000

New director appointed

View PDF (3 pages)

04/05/2000

New secretary appointed;new director appointed

View PDF (3 pages)

04/05/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

02/05/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

02/05/2000

Application to commence business

View PDF (2 pages)

02/05/2000

Registered office changed on 03/05/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

17/04/2000

Incorporation

View PDF (18 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Dormant

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Howling, Jason	Director	11/02/2001 - 29/04/2002	1
RM NOMINEES LIMITED	Nominee Director	17/04/2000 - 17/04/2000	2323
RM COMPANY SERVICES LIMITED	Corporate Director	17/04/2000 - 17/04/2000	138
Rm Registrars Limited	Nominee Secretary	17/04/2000 - 17/04/2000	2792
Dyason, Christopher Robert	Director	18/04/2000 - Present	45

Persons with Significant Control

No PSC data available.

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Description

About LUNCH-AID.COM LIMITED

LUNCH-AID.COM LIMITED is an(a) Dissolved company incorporated on 17/04/2000 with the registered office located at Kingston Barns Bourn Road, Kingston, Cambridge CB23 2NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUNCH-AID.COM LIMITED?

LUNCH-AID.COM LIMITED is currently Dissolved. It was registered on 17/04/2000 and dissolved on 21/03/2011.

Where is LUNCH-AID.COM LIMITED located?

LUNCH-AID.COM LIMITED is registered at Kingston Barns Bourn Road, Kingston, Cambridge CB23 2NP.

What does LUNCH-AID.COM LIMITED do?

LUNCH-AID.COM LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LUNCH-AID.COM LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via compulsory strike-off.