LISA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLISA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05310599
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LISA LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is LISA LIMITED located?

    Registered Office Address
    21 The Link
    EN3 5HU Enfield
    Middx
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LISA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for LISA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LISA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2013

    11 pagesAA

    Previous accounting period shortened from Dec 31, 2014 to Jan 06, 2014

    2 pagesAA01

    Annual return made up to Dec 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    11 pagesAA

    Annual return made up to Dec 10, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Burhan Ufaksogut on Jan 26, 2012

    2 pagesCH01

    Secretary's details changed for Rukan Ufaksogut on Jan 26, 2012

    1 pagesCH03

    Registered office address changed from 151 Clapton Common London E5 9AE on Jan 19, 2012

    2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2010

    11 pagesAA

    Annual return made up to Dec 10, 2010 with full list of shareholders

    14 pagesAR01

    Annual return made up to Dec 10, 2009 with full list of shareholders

    14 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 10, 2008 with full list of shareholders

    11 pagesAR01

    Annual return made up to Dec 10, 2007 with full list of shareholders

    10 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2008

    13 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    Who are the officers of LISA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UFAKSOGUT, Rukan
    21 The Link
    EN3 5HU Enfield
    Middlesex
    Secretary
    21 The Link
    EN3 5HU Enfield
    Middlesex
    British102208200001
    UFAKSOGUT, Burhan
    21 The Link
    EN3 5HU Enfield
    Middlesex
    Director
    21 The Link
    EN3 5HU Enfield
    Middlesex
    United KingdomTurkishChef102208140001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    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