| Company Name | Meet And Eat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04468371 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2002(21 years, 10 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
| Previous Names | White City Retail Limited and Simplysa Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gladys Elaine Brownlees |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2002(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 122 Hardy Court Bollo Bridge Road London W3 8DE |
| Secretary Name | Miranda Gladys Dique |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 122 Hardy Court Bollo Bridge Road London W3 8DE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | Exceed Cosec Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Correspondence Address | 12 Sheet Street Windsor Berkshire SL4 1BG |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2004 | Application for striking-off (1 page) |
| 4 May 2004 | Secretary resigned (1 page) |
| 13 November 2003 | Company name changed simplysa LIMITED\certificate issued on 13/11/03 (2 pages) |
| 9 October 2003 | New secretary appointed (2 pages) |
| 9 October 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 28 August 2003 | Registered office changed on 28/08/03 from: c/o elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page) |
| 12 May 2003 | Registered office changed on 12/05/03 from: 122 hardy court bollo bridge road acton london W3 8DE (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Registered office changed on 04/04/03 from: 12 sheet street windsor berkshire SL4 1BG (1 page) |
| 27 September 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 9 September 2002 | Secretary resigned (2 pages) |
| 9 July 2002 | New director appointed (1 page) |
| 2 July 2002 | Director resigned (1 page) |
| 2 July 2002 | Registered office changed on 02/07/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 2 July 2002 | New secretary appointed (1 page) |
| 2 July 2002 | Director resigned (1 page) |
| 24 June 2002 | Incorporation (16 pages) |