| Company Name | Perivale Lunch Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06723801 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2008(15 years, 6 months ago) |
| Dissolution Date | 26 May 2015 (8 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Ms Reichan Avtzi |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 14 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 206 Church Road Northolt Middlesex UB5 5AE |
| Secretary Name | Ms Reichan Avtzi |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 14 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 206 Church Road Northolt Middlesex UB5 5AE |
| Director Name | Namik Kemal Salman |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 206 Church Road Northolt Middlesex UB5 5AE |
Location
| Registered Address | 2 Cobden Mews 90 The Broadway London SW19 1RH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Reichan Avtzi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,951 |
| Cash | £6,135 |
| Current Liabilities | £72,833 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Previous accounting period shortened from 31 October 2010 to 30 April 2010 (1 page) |
| 27 October 2010 | Previous accounting period shortened from 31 October 2010 to 30 April 2010 (1 page) |
| 27 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 12 January 2010 | Secretary's details changed for Reichan Avtzi on 12 January 2010 (1 page) |
| 12 January 2010 | Director's details changed for Ms Reichan Avtzi on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Ms Reichan Avtzi on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Secretary's details changed for Reichan Avtzi on 12 January 2010 (1 page) |
| 12 January 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 4 September 2009 | Appointment terminated director namik salman (1 page) |
| 4 September 2009 | Appointment terminated director namik salman (1 page) |
| 14 October 2008 | Incorporation (16 pages) |
| 14 October 2008 | Incorporation (16 pages) |