Lets Do Lunch (UK) Limited

Company Name	Lets Do Lunch (UK) Limited
Company Status	Dissolved
Company Number	03181696
Category	Private Limited Company
Incorporation Date	2 April 1996(28 years, 1 month ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Name	Quality People UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Kim Leigh Arthurs
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1999(3 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (closed 02 February 2016)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	550 Ley Street Ilford Essex IG2 7DB

Secretary Name	Marc Sharifi
Nationality	British
Status	Closed
Appointed	01 October 2009(13 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 02 February 2016)
Role	Company Director
Correspondence Address	550 Ley Street Ilford Essex IG2 7DB

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Marc Sharifi
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	155 Whitehall Road Woodford Essex IG8 0RH

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Warren David Sharifi
Nationality	British
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	3a Bathurst Road Ilford Essex IG1 4LA

Secretary Name	Mr Ali Cheroomi
Nationality	British
Status	Resigned
Appointed	17 June 1999(3 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ig11

Location

Registered Address	550 Ley Street Ilford Essex IG2 7DB
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London

Shareholders

2 at £1	Kim Leigh Arthurs 100.00% Ordinary

Financials

Year	2014
Net Worth	£34
Current Liabilities	£6,117

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
6 November 2015	Application to strike the company off the register (3 pages)
6 November 2015	Application to strike the company off the register (3 pages)
16 October 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
25 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (3 pages)
25 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (3 pages)
25 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
27 November 2013	Compulsory strike-off action has been discontinued (1 page)
27 November 2013	Compulsory strike-off action has been discontinued (1 page)
26 November 2013	Secretary's details changed for Marc Sharifi on 1 November 2013 (2 pages)
26 November 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
26 November 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
26 November 2013	Registered office address changed from Unit 29 Essextechnology and Innovation Centre Fyfiled Road Ongar Essex CM5 0GA on 26 November 2013 (1 page)
26 November 2013	Secretary's details changed for Marc Sharifi on 1 November 2013 (2 pages)
26 November 2013	Registered office address changed from Unit 29 Essextechnology and Innovation Centre Fyfiled Road Ongar Essex CM5 0GA on 26 November 2013 (1 page)
26 November 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
26 November 2013	Secretary's details changed for Marc Sharifi on 1 November 2013 (2 pages)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
25 June 2013	Amended accounts made up to 31 July 2012 (9 pages)
25 June 2013	Amended accounts made up to 31 July 2012 (9 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
16 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
10 May 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
10 May 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
5 April 2011	Director's details changed for Ms Kim Leigh Arthurs on 28 March 2011 (2 pages)
5 April 2011	Director's details changed for Ms Kim Leigh Arthurs on 28 March 2011 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
5 October 2009	Termination of appointment of Ali Cheroomi as a secretary (1 page)
5 October 2009	Appointment of Marc Sharifi as a secretary (3 pages)
5 October 2009	Appointment of Marc Sharifi as a secretary (3 pages)
5 October 2009	Termination of appointment of Ali Cheroomi as a secretary (1 page)
6 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
6 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
23 April 2009	Registered office changed on 23/04/2009 from the moat house church farm little laver essex CM5 0JG (1 page)
23 April 2009	Location of debenture register (1 page)
23 April 2009	Location of register of members (1 page)
23 April 2009	Location of register of members (1 page)
23 April 2009	Location of debenture register (1 page)
23 April 2009	Registered office changed on 23/04/2009 from the moat house church farm little laver essex CM5 0JG (1 page)
23 April 2009	Return made up to 02/04/09; full list of members (3 pages)
23 April 2009	Return made up to 02/04/09; full list of members (3 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
23 April 2008	Return made up to 02/04/08; full list of members (3 pages)
23 April 2008	Return made up to 02/04/08; full list of members (3 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
9 May 2007	Return made up to 02/04/07; no change of members (6 pages)
9 May 2007	Return made up to 02/04/07; no change of members (6 pages)
23 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
23 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
4 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 2005	Return made up to 02/04/05; full list of members (6 pages)
23 March 2005	Return made up to 02/04/05; full list of members (6 pages)
18 February 2005	Registered office changed on 18/02/05 from: 1 station road epping essex CM16 4HA (1 page)
18 February 2005	Registered office changed on 18/02/05 from: 1 station road epping essex CM16 4HA (1 page)
5 November 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
5 November 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
5 August 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
5 August 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
29 April 2004	Return made up to 02/04/04; full list of members (6 pages)
29 April 2004	Return made up to 02/04/04; full list of members (6 pages)
12 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
12 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
28 April 2003	Return made up to 02/04/03; full list of members (6 pages)
28 April 2003	Return made up to 02/04/03; full list of members (6 pages)
5 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
5 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
19 April 2002	Return made up to 02/04/02; full list of members (6 pages)
19 April 2002	Return made up to 02/04/02; full list of members (6 pages)
5 April 2001	Return made up to 02/04/01; full list of members (6 pages)
5 April 2001	Return made up to 02/04/01; full list of members (6 pages)
11 December 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
11 December 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
14 April 2000	Return made up to 02/04/00; full list of members (6 pages)
14 April 2000	Return made up to 02/04/00; full list of members (6 pages)
20 October 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
20 October 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: the chambers 728/730 eastern avenue newbury park ilford essex IG2 6PE (1 page)
10 August 1999	Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
10 August 1999	Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
10 August 1999	Registered office changed on 10/08/99 from: the chambers 728/730 eastern avenue newbury park ilford essex IG2 6PE (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	New secretary appointed ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Company name changed quality people uk LIMITED\certificate issued on 12/07/99 (2 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Company name changed quality people uk LIMITED\certificate issued on 12/07/99 (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Secretary resigned (1 page)
12 April 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
12 April 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
12 April 1999	Return made up to 02/04/99; no change of members (4 pages)
12 April 1999	Return made up to 02/04/99; no change of members (4 pages)
22 December 1997	Accounts for a dormant company made up to 31 August 1997 (2 pages)
22 December 1997	Accounts for a dormant company made up to 31 August 1997 (2 pages)
13 July 1997	Return made up to 02/04/97; full list of members (6 pages)
13 July 1997	Return made up to 02/04/97; full list of members (6 pages)
17 April 1996	New director appointed (1 page)
17 April 1996	New secretary appointed (1 page)
17 April 1996	Registered office changed on 17/04/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
17 April 1996	Director resigned (2 pages)
17 April 1996	Director resigned (2 pages)
17 April 1996	New secretary appointed (1 page)
17 April 1996	Secretary resigned;director resigned (2 pages)
17 April 1996	Secretary resigned;director resigned (2 pages)
17 April 1996	Registered office changed on 17/04/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
17 April 1996	New director appointed (1 page)
2 April 1996	Incorporation (16 pages)
2 April 1996	Incorporation (16 pages)

Lets Do Lunch (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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