HOT LUNCH BOX LIMITED
Overview
| Company Name | HOT LUNCH BOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04003734 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOT LUNCH BOX LIMITED?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Event catering activities (56210) / Accommodation and food service activities
Where is HOT LUNCH BOX LIMITED located?
| Registered Office Address | Meadow View 2 Ridgeway Cottages Runwick GU10 5EE Farnham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOT LUNCH BOX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for HOT LUNCH BOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 6 108 Hawley Lane Farnborough Hampshire GU14 8JE to Meadow View 2 Ridgeway Cottages Runwick Farnham GU10 5EE on Apr 06, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * the Old Bakery 60a Queens Road Farnborough Hampshire GU14 6DX* on Mar 06, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of HOT LUNCH BOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Alexandra | Secretary | 60 Queens Road GU14 6DX Farnborough Hants | British | Self Employed Consultant | 84798950003 | |||||
| CLARK, Alexandra | Director | 60 Queens Road GU14 6DX Farnborough Hants | England | British | Self Employed Consultant | 84798950003 | ||||
| CLARK, Andrew William | Director | 60 Queens Road GU14 6DX Farnborough Hampshire | England | British | Catering Director | 71024700005 | ||||
| MOSS, Denise Patricia | Secretary | 65 Kingsley Road GU14 8SX Farnborough Hampshire | British | Catering Manager | 71024720001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MOSS, Denise Patricia | Director | 65 Kingsley Road GU14 8SX Farnborough Hampshire | British | Catering Manager | 71024720001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of HOT LUNCH BOX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew William Clarke | Apr 06, 2016 | 2 Ridgeway Cottages Runwick GU10 5EE Farnham Meadow View England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0