| Company Name | The Lunch Circle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07505506 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 January 2011(13 years, 3 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Gian Paolo Potsios |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Grosvenor Place London SW1X 7HH |
| Director Name | Mr Gijsbert Diederik Advocaat |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 12 Grosvenor Place London SW1X 7HH |
| Director Name | Mr Kim John Perry |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Grosvenor Place London SW1X 7HH |
Location
| Registered Address | 35 Dover Street 6th Floor London W1S 4NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,845 |
| Cash | £412 |
| Current Liabilities | £3,191 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 21 May 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
|---|---|
| 12 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 7 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 23 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 8 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 22 March 2017 | Confirmation statement made on 7 March 2017 with updates (4 pages) |
| 22 March 2017 | Confirmation statement made on 7 March 2017 with updates (4 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 11 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2016 | Annual return made up to 7 March 2016 no member list (2 pages) |
| 8 June 2016 | Annual return made up to 7 March 2016 no member list (2 pages) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2016 | Registered office address changed from 12 Grosvenor Place London SW1X 7HH to 35 Dover Street 6th Floor London W1S 4NQ on 11 February 2016 (1 page) |
| 11 February 2016 | Registered office address changed from 12 Grosvenor Place London SW1X 7HH to 35 Dover Street 6th Floor London W1S 4NQ on 11 February 2016 (1 page) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 March 2015 | Annual return made up to 7 March 2015 no member list (2 pages) |
| 30 March 2015 | Annual return made up to 7 March 2015 no member list (2 pages) |
| 30 March 2015 | Annual return made up to 7 March 2015 no member list (2 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 March 2014 | Annual return made up to 7 March 2014 no member list (2 pages) |
| 28 March 2014 | Termination of appointment of Gijsbert Advocaat as a director (1 page) |
| 28 March 2014 | Termination of appointment of Gijsbert Advocaat as a director (1 page) |
| 28 March 2014 | Annual return made up to 7 March 2014 no member list (2 pages) |
| 28 March 2014 | Annual return made up to 7 March 2014 no member list (2 pages) |
| 28 March 2014 | Termination of appointment of Gijsbert Advocaat as a director (1 page) |
| 28 March 2014 | Termination of appointment of Gijsbert Advocaat as a director (1 page) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 2 April 2013 | Annual return made up to 7 March 2013 no member list (2 pages) |
| 2 April 2013 | Annual return made up to 7 March 2013 no member list (2 pages) |
| 2 April 2013 | Annual return made up to 7 March 2013 no member list (2 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 7 March 2012 | Annual return made up to 26 January 2012 no member list (3 pages) |
| 7 March 2012 | Annual return made up to 7 March 2012 no member list (2 pages) |
| 7 March 2012 | Annual return made up to 26 January 2012 no member list (3 pages) |
| 7 March 2012 | Annual return made up to 7 March 2012 no member list (2 pages) |
| 7 March 2012 | Annual return made up to 7 March 2012 no member list (2 pages) |
| 23 November 2011 | Termination of appointment of Kim Perry as a director (2 pages) |
| 23 November 2011 | Termination of appointment of Kim Perry as a director (2 pages) |
| 17 March 2011 | Resolutions
|
| 17 March 2011 | Resolutions
|
| 9 March 2011 | Director's details changed for Mr Gian Paolo Potsios on 1 March 2011 (2 pages) |
| 9 March 2011 | Director's details changed for Mr Gian Paolo Potsios on 1 March 2011 (2 pages) |
| 9 March 2011 | Director's details changed for Mr Gian Paolo Potsios on 1 March 2011 (2 pages) |
| 26 January 2011 | Incorporation
|
| 26 January 2011 | Incorporation
|