Company NameLunchify Europe Limited
Company StatusDissolved
Company Number09700661
CategoryPrivate Limited Company
Incorporation Date23 July 2015(8 years, 9 months ago)
Dissolution Date27 December 2016 (7 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Directors

Director NameMs Samantha Lam
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 47 Kings Terrace
London
NW1 0JR
Director NameMr Brandon Vogt
Date of BirthAugust 1981 (Born 42 years ago)
NationalityAmerican
StatusResigned
Appointed23 July 2015(same day as company formation)
RolePresident
Country of ResidenceUnited States
Correspondence Address47 Kings Terrace
#7
London
NW1 0JR

Location

Registered AddressFlat 7 47 Kings Terrace
London
NW1 0JR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Shareholders

100 at £1Samantha Lam
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

27 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016First Gazette notice for voluntary strike-off (1 page)
3 October 2016Application to strike the company off the register (3 pages)
20 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(3 pages)
20 August 2015Registered office address changed from 47 Kings Terrace #7 London NW1 0JR United Kingdom to Flat 7 47 Kings Terrace London NW1 0JR on 20 August 2015 (1 page)
11 August 2015Termination of appointment of Brandon Vogt as a director on 7 August 2015 (1 page)
11 August 2015Termination of appointment of Brandon Vogt as a director on 7 August 2015 (1 page)
23 July 2015Incorporation
Statement of capital on 2015-07-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)