| Company Name | Lui-Set Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03023258 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 2 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
| Previous Name | Clarklease Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Luigi Ferraris |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 February 1995(1 week, 4 days after company formation) |
| Appointment Duration | 10 years, 9 months (closed 22 November 2005) |
| Role | Restaurateur |
| Correspondence Address | 7 Rotherwick Hill Ealing London W5 3EQ |
| Director Name | Ruth Ferraris |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 7 months (closed 22 November 2005) |
| Role | Married Woman |
| Correspondence Address | 7 Rotherwick Hill Ealing London W5 3EQ |
| Secretary Name | Mr Carlo Oliviero Ferraris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 7 months (closed 22 November 2005) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 7 Rotherwick Hill Ealing London W5 3EQ |
| Secretary Name | Mr Nicholas Van Der Borgh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1995(1 week, 4 days after company formation) |
| Appointment Duration | 1 month (resigned 31 March 1995) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 29 Lancaster Avenue London SE27 9EL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 112 Wembley Park Drive Wembley Middlesex HA9 8HS |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2004 | Return made up to 17/02/04; full list of members (5 pages) |
| 9 March 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 27 April 2003 | Return made up to 17/02/03; full list of members (5 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 11 March 2002 | Return made up to 17/02/02; full list of members (5 pages) |
| 21 March 2001 | Return made up to 17/02/01; full list of members (5 pages) |
| 10 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 23 March 2000 | Return made up to 17/02/00; full list of members (7 pages) |
| 9 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 10 June 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 23 March 1998 | Return made up to 17/02/98; full list of members (6 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 10 March 1997 | Return made up to 17/02/97; full list of members (6 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 23 October 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 6 October 1996 | Ad 31/03/95--------- £ si 998@1 (2 pages) |
| 6 October 1996 | Statement of affairs (9 pages) |
| 7 July 1995 | Accounting reference date notified as 31/03 (1 page) |
| 1 May 1995 | New secretary appointed (2 pages) |
| 1 May 1995 | Secretary resigned;new director appointed (2 pages) |
| 7 April 1995 | Ad 31/03/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 March 1995 | Company name changed clarklease LIMITED\certificate issued on 31/03/95 (4 pages) |
| 16 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 16 March 1995 | Resolutions
|