WORKING LUNCH PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03711814

Incorporation date

10/02/1999

Size

Total Exemption Small

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1999)

08/09/2014

Final Gazette dissolved via voluntary strike-off

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26/05/2014

First Gazette notice for voluntary strike-off

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13/05/2014

Application to strike the company off the register

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17/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (5 pages)

02/12/2013

Total exemption small company accounts made up to 2013-02-28

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24/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

29/01/2013

Total exemption full accounts made up to 2012-02-29

View PDF (9 pages)

18/04/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (5 pages)

07/01/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (2 pages)

28/11/2011

Registered office address changed from 1 Gloucester Mews West Lancaster Gate London W2 6DY on 2011-11-29

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

30/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (1 pages)

11/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Ayda Kadioglu on 2010-02-11

View PDF (2 pages)

11/03/2010

Director's details changed for Nicholas John Ball on 2010-02-11

View PDF (2 pages)

03/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

10/03/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

16/12/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

11/03/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

28/02/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

21/03/2007

Return made up to 11/02/07; full list of members

View PDF (7 pages)

03/01/2007

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

03/04/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

28/12/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

04/04/2005

Accounts for a dormant company made up to 2004-02-29

View PDF (1 pages)

04/04/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

17/02/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

22/12/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (2 pages)

17/06/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

01/04/2003

Accounts for a dormant company made up to 2002-02-28

View PDF (2 pages)

17/04/2002

Return made up to 11/02/02; full list of members

View PDF (7 pages)

20/12/2001

Total exemption full accounts made up to 2001-02-28

View PDF (6 pages)

25/04/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

12/12/2000

Full accounts made up to 2000-02-29

View PDF (6 pages)

01/03/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

28/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

Incorporation

View PDF (21 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

27/02/2013

Last change occurred

27/02/2013

Accounts

Total Exemption Small

Last made up date

27/02/2013

Next account date

27/02/2014

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/02/1999 - 10/02/1999	38039
Ball, Nicholas John	Director	10/02/1999 - Present	-
WATERLOW NOMINEES LIMITED	Nominee Director	10/02/1999 - 10/02/1999	36021
Kadioglu, Ayda	Director	10/02/1999 - Present	-
Kadioglu, Ayda	Secretary	10/02/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WORKING LUNCH PRODUCTIONS LIMITED

WORKING LUNCH PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 10/02/1999 with the registered office located at 18b Porchester Square, Bayswater, London W2 6AN. 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 WORKING LUNCH PRODUCTIONS LIMITED?

WORKING LUNCH PRODUCTIONS LIMITED is currently Dissolved. It was registered on 10/02/1999 and dissolved on 08/09/2014.

Where is WORKING LUNCH PRODUCTIONS LIMITED located?

WORKING LUNCH PRODUCTIONS LIMITED is registered at 18b Porchester Square, Bayswater, London W2 6AN.

What does WORKING LUNCH PRODUCTIONS LIMITED do?

WORKING LUNCH PRODUCTIONS LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for WORKING LUNCH PRODUCTIONS LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.