| Company Name | Picnic On The Green Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08349734 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2013(11 years, 3 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Olivia Daisy Jane Lyons |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2013(2 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 174 Horton Road Datchet Slough SL3 9HJ |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 07 January 2013(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2013(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 19-21 Crawford Street London W1H 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Olivia Daisy Jane Lyons 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2014 | Application to strike the company off the register (3 pages) |
| 11 December 2014 | Application to strike the company off the register (3 pages) |
| 13 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Director's details changed for Olivia Daisy Jane Lyons on 1 January 2014 (2 pages) |
| 13 January 2014 | Director's details changed for Olivia Daisy Jane Lyons on 1 January 2014 (2 pages) |
| 13 January 2014 | Director's details changed for Olivia Daisy Jane Lyons on 1 January 2014 (2 pages) |
| 13 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 8 March 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
| 8 March 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
| 7 March 2013 | Registered office address changed from 17B St Judes Road Englefield Green Surrey TW20 0BY on 7 March 2013 (2 pages) |
| 7 March 2013 | Registered office address changed from 17B St Judes Road Englefield Green Surrey TW20 0BY on 7 March 2013 (2 pages) |
| 7 March 2013 | Registered office address changed from 17B St Judes Road Englefield Green Surrey TW20 0BY on 7 March 2013 (2 pages) |
| 7 March 2013 | Statement of capital following an allotment of shares on 7 January 2013
|
| 7 March 2013 | Statement of capital following an allotment of shares on 7 January 2013
|
| 7 March 2013 | Statement of capital following an allotment of shares on 7 January 2013
|
| 6 February 2013 | Termination of appointment of London Law Secretarial Limited as a secretary on 7 January 2013 (1 page) |
| 6 February 2013 | Termination of appointment of London Law Secretarial Limited as a secretary on 7 January 2013 (1 page) |
| 6 February 2013 | Termination of appointment of London Law Secretarial Limited as a secretary on 7 January 2013 (1 page) |
| 21 January 2013 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 21 January 2013 (2 pages) |
| 21 January 2013 | Termination of appointment of John Jeremy Arthur Cowdry as a director on 9 January 2013 (2 pages) |
| 21 January 2013 | Appointment of Olivia Daisy Jane Lyons as a director on 9 January 2013 (3 pages) |
| 21 January 2013 | Termination of appointment of John Jeremy Arthur Cowdry as a director on 9 January 2013 (2 pages) |
| 21 January 2013 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 21 January 2013 (2 pages) |
| 21 January 2013 | Termination of appointment of John Jeremy Arthur Cowdry as a director on 9 January 2013 (2 pages) |
| 21 January 2013 | Appointment of Olivia Daisy Jane Lyons as a director on 9 January 2013 (3 pages) |
| 21 January 2013 | Appointment of Olivia Daisy Jane Lyons as a director on 9 January 2013 (3 pages) |
| 7 January 2013 | Incorporation (34 pages) |
| 7 January 2013 | Incorporation (34 pages) |