| Company Name | Lime & Tonic UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07933859 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2012(12 years, 3 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Christian Michael Lindstrom Madsen |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 December 2015(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 21 February 2017) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Stapleton House, 2nd Floor 110 Clifton Street London EC2A 4HT |
| Director Name | Mr Stefan Cordiner |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Czech Republic |
| Correspondence Address | 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA |
| Director Name | Mr David O'Sullivan |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Czech Republic |
| Correspondence Address | 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA |
| Secretary Name | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2012(same day as company formation) |
| Correspondence Address | 7th Floor 11 Old Jewry London EC2R 8DU |
Location
| Registered Address | Stapleton House, 2nd Floor 110 Clifton Street London EC2A 4HT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lime & Tonic LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,908 |
| Cash | £80 |
| Current Liabilities | £109,850 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 23 February 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 December 2015 | Termination of appointment of David O'sullivan as a director on 30 November 2015 (1 page) |
| 10 December 2015 | Appointment of Mr Christian Michael Lindstrom Madsen as a director on 1 December 2015 (2 pages) |
| 10 December 2015 | Termination of appointment of Stefan Cordiner as a director on 30 November 2015 (1 page) |
| 10 December 2015 | Registered office address changed from C/O Ihorizon/Expx Ltd Stapleton House, 2nd Floor 110 Clifton Street London EC2A 4HT England to Stapleton House, 2nd Floor 110 Clifton Street London EC2A 4HT on 10 December 2015 (1 page) |
| 10 December 2015 | Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to Stapleton House, 2nd Floor 110 Clifton Street London EC2A 4HT on 10 December 2015 (1 page) |
| 10 December 2015 | Appointment of Mr Christian Michael Lindstrom Madsen as a director on 1 December 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 28 January 2015 | Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS England to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 28 January 2015 (1 page) |
| 16 April 2014 | Director's details changed for Mr David O'sullivan on 16 April 2014 (2 pages) |
| 16 April 2014 | Director's details changed for Mr Stefan Cordiner on 16 April 2014 (2 pages) |
| 16 April 2014 | Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU on 16 April 2014 (1 page) |
| 14 April 2014 | Director's details changed for Mr David O'sullivan on 2 February 2014 (2 pages) |
| 14 April 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Director's details changed for Mr David O'sullivan on 2 February 2014 (2 pages) |
| 31 March 2014 | Termination of appointment of Intertrust (Uk) Limited as a secretary (1 page) |
| 7 March 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 16 December 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 23 September 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 19 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 2 February 2012 | Incorporation (23 pages) |