OUT TO LUNCH LIMITED

Key Data

Status

Dissolved

Company No.

04449278

Incorporation date

27/05/2002

Size

Total Exemption Small

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2002)

14/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

01/05/2012

Registered office address changed from The Clock House Station Approach Marlow Bucks SL7 1NT on 2012-05-02

View PDF (2 pages)

01/05/2012

Statement of affairs with form 4.19

View PDF (7 pages)

01/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2012

Resolutions

View PDF (1 pages)

24/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

08/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

08/06/2011

Director's details changed for Sarah Charlotte Rowden on 2011-05-25

View PDF (2 pages)

26/08/2010

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

View PDF (6 pages)

12/07/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Sarah Charlotte Rowden on 2009-10-01

View PDF (2 pages)

12/07/2010

Director's details changed for Ruth Day on 2009-10-01

View PDF (2 pages)

02/12/2009

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

View PDF (4 pages)

14/07/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

15/03/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

02/02/2009

Return made up to 28/05/08; full list of members

View PDF (3 pages)

31/07/2008

Registered office changed on 01/08/2008 from harben house harben parade finchley road london NW3 6LH

View PDF (1 pages)

12/06/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

22/10/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

07/01/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

25/06/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

25/06/2006

Director's particulars changed

View PDF (1 pages)

14/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

31/08/2005

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

View PDF (3 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2005

New director appointed

View PDF (1 pages)

24/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

24/11/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

16/11/2004

Registered office changed on 17/11/04 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

16/11/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

12/04/2004

Director resigned

View PDF (1 pages)

30/12/2003

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

View PDF (7 pages)

29/12/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2003

Accounts made up to 2002-11-30

View PDF (1 pages)

24/11/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2003

Registered office changed on 20/05/03 from: 34 dordrecht road london W3 7TF

View PDF (1 pages)

10/04/2003

Accounting reference date shortened from 30/06/03 to 30/11/02

View PDF (1 pages)

09/04/2003

New director appointed

View PDF (2 pages)

17/12/2002

Ad 02/12/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2002

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

16/06/2002

New director appointed

View PDF (2 pages)

16/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2002

Registered office changed on 13/06/02 from: 2 bankfarm cottages paxford chipping campden gloucestershire GL55 6XJ

View PDF (1 pages)

04/06/2002

Secretary resigned

View PDF (1 pages)

04/06/2002

Director resigned

View PDF (1 pages)

04/06/2002

Registered office changed on 05/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

27/05/2002

Incorporation

View PDF (6 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	27/05/2002 - 28/05/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	27/05/2002 - 28/05/2002	15849
Robinson, Adam James Nicholas	Director	28/05/2002 - 01/12/2002	1
Mrs Ruth Day	Director	02/02/2005 - Present	3
Sarah Sarah Charlotte Rowden	Director	28/05/2002 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About OUT TO LUNCH LIMITED

OUT TO LUNCH LIMITED is an(a) Dissolved company incorporated on 27/05/2002 with the registered office located at Bell Walk House, Bell Walk, Uckfield, East Sussex TN22 5DQ. There are currently 3 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 OUT TO LUNCH LIMITED?

OUT TO LUNCH LIMITED is currently Dissolved. It was registered on 27/05/2002 and dissolved on 14/05/2013.

Where is OUT TO LUNCH LIMITED located?

OUT TO LUNCH LIMITED is registered at Bell Walk House, Bell Walk, Uckfield, East Sussex TN22 5DQ.

What does OUT TO LUNCH LIMITED do?

OUT TO LUNCH LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for OUT TO LUNCH LIMITED?

The latest filing was on 14/05/2013: Final Gazette dissolved following liquidation.