ONLY LUNCH LIMITED

Key Data

Status

Dissolved

Company No.

03768905

Incorporation date

11/05/1999

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1999)

07/06/2010

Final Gazette dissolved following liquidation

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07/03/2010

Return of final meeting in a creditors' voluntary winding up

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21/02/2010

Liquidators' statement of receipts and payments to 2010-02-10

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26/02/2009

Registered office changed on 27/02/2009 from 46 manchester street london W1U 7LS

View PDF (1 pages)

22/02/2009

Statement of affairs with form 4.19

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22/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2009

Resolutions

View PDF (1 pages)

10/09/2008

Return made up to 12/05/08; full list of members

View PDF (3 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

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05/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

31/07/2007

Return made up to 12/05/07; full list of members

View PDF (6 pages)

18/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

11/07/2006

Registered office changed on 12/07/06 from: russell house 140 high street edgware middlesex HA8 7LW

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (2 pages)

31/05/2006

Return made up to 12/05/06; full list of members

View PDF (5 pages)

16/01/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

07/12/2005

Registered office changed on 08/12/05 from: c/o korman chartered accountants anglo dal house 5 spring villa park edgeware middlesex london HA8 7EB

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18/05/2005

Return made up to 12/05/05; full list of members

View PDF (7 pages)

05/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

24/06/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

10/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

13/05/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

17/12/2002

Registered office changed on 18/12/02 from: adam & eve mews 165 kensington high street london W8 6SH

View PDF (1 pages)

26/05/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

28/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

06/11/2001

Accounting reference date extended from 31/05/01 to 30/09/01

View PDF (1 pages)

24/09/2001

Total exemption small company accounts made up to 2000-05-31

View PDF (4 pages)

16/09/2001

Memorandum and Articles of Association

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13/09/2001

Certificate of change of name

View PDF (2 pages)

23/05/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

31/07/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

14/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1999

Ad 22/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/06/1999

Director resigned

View PDF (1 pages)

15/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/06/1999

New director appointed

View PDF (2 pages)

15/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/1999

Registered office changed on 16/06/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

11/05/1999

Incorporation

View PDF (9 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Doyle, Betty June	Nominee Director	12/05/1999 - 14/05/1999	1756
Dwyer, Daniel John	Nominee Secretary	12/05/1999 - 14/05/1999	1182
Dwyer, Daniel John	Nominee Director	12/05/1999 - 14/05/1999	2379
Albert, Amelia	Secretary	09/06/2006 - Present	-
Balfour, Michael	Director	14/05/1999 - 09/06/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ONLY LUNCH LIMITED

ONLY LUNCH LIMITED is an(a) Dissolved company incorporated on 11/05/1999 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. 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 ONLY LUNCH LIMITED?

ONLY LUNCH LIMITED is currently Dissolved. It was registered on 11/05/1999 and dissolved on 07/06/2010.

Where is ONLY LUNCH LIMITED located?

ONLY LUNCH LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does ONLY LUNCH LIMITED do?

ONLY LUNCH LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ONLY LUNCH LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved following liquidation.