Company NameLavender Lady Limited
Company StatusDissolved
Company Number06562286
CategoryPrivate Limited Company
Incorporation Date10 April 2008(16 years ago)
Dissolution Date22 November 2011 (12 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr David John Mitchell
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2008(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address6 Crescent Court Golders Green Crescent
Golders Green
London
NW11 8JP
Secretary NameLorraine Duncan
NationalityBritish
StatusResigned
Appointed10 April 2008(same day as company formation)
RoleCompany Director
Correspondence Address23 Fallowcourt Avenue
London
N12 0EA
Director NameFormitrite (Company Formations) Limited (Corporation)
StatusResigned
Appointed10 April 2008(same day as company formation)
Correspondence AddressBurlington House 40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address644 High Road
North Finchley
London
N12 0NL
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Shareholders

1 at 1David John Mitchell
100.00%
Ordinary

Accounts

Latest Accounts30 April 2010 (14 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

22 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2011First Gazette notice for compulsory strike-off (1 page)
9 August 2011First Gazette notice for compulsory strike-off (1 page)
6 August 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
6 August 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
1 July 2010Annual return made up to 10 April 2010 with a full list of shareholders
Statement of capital on 2010-07-01
  • GBP 1
(4 pages)
1 July 2010Annual return made up to 10 April 2010 with a full list of shareholders
Statement of capital on 2010-07-01
  • GBP 1
(4 pages)
9 February 2010Withdraw the company strike off application (2 pages)
9 February 2010Withdraw the company strike off application (2 pages)
9 February 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
9 February 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
16 December 2009Application to strike the company off the register (3 pages)
16 December 2009Application to strike the company off the register (3 pages)
25 May 2009Return made up to 10/04/09; full list of members (3 pages)
25 May 2009Return made up to 10/04/09; full list of members (3 pages)
3 June 2008Appointment Terminated Secretary lorraine duncan (1 page)
3 June 2008Appointment terminated secretary lorraine duncan (1 page)
23 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 April 2008Secretary appointed lorraine duncan (2 pages)
23 April 2008Registered office changed on 23/04/2008 from burlington house 40 burlington rise east barnet herts EN4 8NN england (1 page)
23 April 2008Secretary appointed lorraine duncan (2 pages)
23 April 2008Registered office changed on 23/04/2008 from burlington house 40 burlington rise east barnet herts EN4 8NN england (1 page)
23 April 2008Appointment terminated director formitrite (company formations) LTD (1 page)
23 April 2008Memorandum and Articles of Association (8 pages)
23 April 2008Director appointed david john mitchell (2 pages)
23 April 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
23 April 2008Memorandum and Articles of Association (8 pages)
23 April 2008Director appointed david john mitchell (2 pages)
23 April 2008Appointment Terminated Director formitrite (company formations) LTD (1 page)
10 April 2008Incorporation (13 pages)
10 April 2008Incorporation (13 pages)