About

Registered Number: 03908139
Date of Incorporation: 17/01/2000 (24 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2015 (9 years ago)
Registered Address: 11c Kings Parade, Cambridge, Cambridgeshire, CB2 1SJ

 

Direct Lunch Ltd was founded on 17 January 2000, it's status at Companies House is "Dissolved". There are 2 directors listed for the company at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANIEGHBAL, Mohmmad Reza 17 January 2000 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Gillian 18 January 2000 23 June 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 April 2015
GAZ1(A) - First notification of strike-off in London Gazette) 23 December 2014
DS01 - Striking off application by a company 11 December 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 08 November 2012
AD01 - Change of registered office address 27 June 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 23 April 2010
287 - Change in situation or address of Registered Office 07 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 10 August 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 24 June 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 10 February 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 27 January 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 18 January 2001
225 - Change of Accounting Reference Date 11 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
NEWINC - New incorporation documents 17 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.