| Company Name | Orderlunch4Me.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05487872 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2005(18 years, 10 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
| Previous Name | Garam Tava Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Sarvjeet Chahal |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | 33 Wallasey Crescent Ickenham Uxbridge Middlesex UB10 8SA |
| Secretary Name | Herpal Chahal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wallasey Crescent Ickenham Uxbridge Middlesex UB10 8SA |
Location
| Registered Address | 33 Wallasey Crescent Ickenham Uxbridge Middlesex UB10 8SA |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Ickenham |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Herpal Chalal 50.00% Ordinary B |
|---|---|
| 50 at £1 | Sarvjeet Chalal 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£162,216 |
| Current Liabilities | £49,617 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2014 | Application to strike the company off the register (3 pages) |
| 29 August 2014 | Application to strike the company off the register (3 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 23 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 20 September 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QG on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QG on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QG on 6 March 2012 (1 page) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 2 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 5 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Sarvjeet Chahal on 20 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Sarvjeet Chahal on 20 June 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 7 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 13 August 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from c/o hillier hopkins LLP 64 clarendon road watford herts WD17 1DA (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from c/o hillier hopkins LLP 64 clarendon road watford herts WD17 1DA (1 page) |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
| 20 July 2007 | Registered office changed on 20/07/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF (1 page) |
| 20 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 20 July 2007 | Registered office changed on 20/07/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF (1 page) |
| 11 April 2007 | Company name changed garam tava LIMITED\certificate issued on 11/04/07 (2 pages) |
| 11 April 2007 | Company name changed garam tava LIMITED\certificate issued on 11/04/07 (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 4 July 2006 | Notice of assignment of name or new name to shares (1 page) |
| 4 July 2006 | Notice of assignment of name or new name to shares (1 page) |
| 7 April 2006 | Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 33 wallasey cresent, ickenham uxbridge middlesex UB10 8SA (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 33 wallasey cresent, ickenham uxbridge middlesex UB10 8SA (1 page) |
| 7 April 2006 | Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page) |
| 22 June 2005 | Incorporation (13 pages) |
| 22 June 2005 | Incorporation (13 pages) |