@lunch Limited

Company Registration Number: 03802480

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
@lunch Limited is a Private Company Limited by Shares first registered on 8 July 1999. Its current registered address is in Ipswich, Suffolk.

Registered Address

11 BETA TERRACE
WEST ROAD
IPSWICH
SUFFOLK
IP3 9FE

There are 51 companies currently registered at this postcode, including this one.

All companies at IP3 9FE

Registration Data

Company Number

03802480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,726£63,500£34,111£32,568£24,244£18,230
of which Cash £561£56,974£27,679£26,089£18,733£12,832
Total Assets £11,726£63,500£34,111£32,568£24,244£18,230
Current Liabilities £11,530£77,897£73,728£88,567£87,904£81,182
Net Current Assets £196£-14,397£-39,617£-55,999£-63,660£-62,952
Total Net Worth £196£6,518£-9,283£-20,946£-28,276£-21,676

Previous Names

  • PROBESCAN LIMITED, active until 20 September 1999

Company Officers

  • MCALEER, Bernadette

    Secretary

    Appointed on 14 July 1999

     

    Slade Farm
    Swaffham Prior Fen
    Swaffham Prior
    Cambridge
    CB25 0LQ
    England

  • AGA, Engin

    Director

    Appointed on 14 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Slade Farm
    Swaffham Prior Fen
    Swaffham Prior
    Cambridge
    CB25 0LQ
    England

  • MCALEER, Bernadette

    Director

    Appointed on 14 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Slade Farm
    Swaffham Prior Fen
    Swaffham Prior
    Cambridge
    CB25 0LQ
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 1999

    Resigned on 14 July 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 8 July 1999

    Resigned on 14 July 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDI4NzIwOGFkaXF6a2N4.

  2. 16 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDY3MTU3MWFkaXF6a2N4.

  3. 8 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5BP7GDD. Transaction: MzE1MzU5MTY5OWFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X51RCJDN. Transaction: MzE0Mjk0Nzk5NWFkaXF6a2N4.

  5. 17 February 2016 Previous accounting period extended from 31 May 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X50YLK6J. Transaction: MzE0MjEwNjczNmFkaXF6a2N4.

  6. 8 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6CHUP. Transaction: MzEyNjY3ODkxNmFkaXF6a2N4.

  7. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421S9OB. Transaction: MzExODE3ODM3MWFkaXF6a2N4.

  8. 18 November 2014 Director's details changed for Mrs Bernadette Mcaleer on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X3KWSGOO. Transaction: MzExMTU1ODY5NmFkaXF6a2N4.

  9. 18 November 2014 Director's details changed for Mr Engin Aga on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X3KWSG8Y. Transaction: MzExMTU1ODYwMWFkaXF6a2N4.

  10. 18 November 2014 Secretary's details changed for Mrs Bernadette Mcaleer on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH03. Barcode: X3KWSFPD. Transaction: MzExMTU1ODUwNGFkaXF6a2N4.

  11. 9 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BR12L6. Transaction: MzEwMzQ3OTUzNGFkaXF6a2N4.

  12. 20 February 2014 Registered office address changed from Epsilon House West Road Masterlord Office Village Ransomes Euro Park Ipswich Suffolk IP3 9FJ on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X325A9I3. Transaction: MzA5NDg1Mzg2M2FkaXF6a2N4.

  13. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X325A9AY. Transaction: MzA5NDg1MzY4NGFkaXF6a2N4.

  14. 10 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CCAFSO. Transaction: MzA4MTMzMzM2M2FkaXF6a2N4.

  15. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232C7GO. Transaction: MzA3MzYyMzc0OGFkaXF6a2N4.

  16. 10 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVYNQI. Transaction: MzA2MDU5NzUyM2FkaXF6a2N4.

  17. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PTG28. Transaction: MzA1MzM2NDgzNGFkaXF6a2N4.

  18. 12 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X5ZHAVRE. Transaction: MzA0MDI5MDk4OWFkaXF6a2N4.

  19. 12 July 2011 Director's details changed for Mrs Bernadette Mcaleer on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH01. Barcode: X5ZH9VRD. Transaction: MzA0MDI5MDgxOGFkaXF6a2N4.

  20. 12 July 2011 Secretary's details changed for Bernadette Mcaleer on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH03. Barcode: X5ZH7VRB. Transaction: MzA0MDI5MDgwOGFkaXF6a2N4.

  21. 12 July 2011 Director's details changed for Mr Engin Aga on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH01. Barcode: X5ZH8VRC. Transaction: MzA0MDI5MDgxMmFkaXF6a2N4.

  22. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW9A3S18. Transaction: MzAzMzAxODg4OGFkaXF6a2N4.

  23. 12 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XI0OXLM7. Transaction: MzAxOTMxNjE5NmFkaXF6a2N4.

  24. 12 July 2010 Director's details changed for Engin Aga on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XI0OVLM5. Transaction: MzAxOTMxNTc2NmFkaXF6a2N4.

  25. 12 July 2010 Director's details changed for Bernadette Mcaleer on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XI0OWLM6. Transaction: MzAxOTMxNTc2N2FkaXF6a2N4.

  26. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PKVLYHUY. Transaction: MzAxMDM5OTQzOGFkaXF6a2N4.

  27. 8 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWITBDJ. Transaction: MjAzNjcyMDg0OWFkaXF6a2N4.

  28. 26 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AERSW8FQ. Transaction: MjAyOTEwMzU5NmFkaXF6a2N4.

  29. 7 August 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4LE21M. Transaction: MjAxMDUwNDA2NGFkaXF6a2N4.

  30. 6 August 2008 Registered office changed on 06/08/2008 from 14 st peters street ipswich suffolk IP1 1XB [View PDF]

    Category: Address. Type: 287. Barcode: AZN4U20W. Transaction: MjAxMDQ4OTUzNGFkaXF6a2N4.

  31. 19 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AHRVZY4E. Transaction: MjAwMTcyMzE5NmFkaXF6a2N4.

  32. 3 August 2007 Return made up to 08/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUxOTYzMmFkaXF6a2N4.

  33. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ1MjMwMmFkaXF6a2N4.

  34. 6 November 2006 Registered office changed on 06/11/06 from: c/o h&b accountancy services the manor house 10 st margaret's green ipswich suffolk IP4 2BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDMxNzc2OGFkaXF6a2N4.

  35. 27 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE0ODQyOWFkaXF6a2N4.

  36. 28 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYwOTQyMGFkaXF6a2N4.

  37. 15 March 2006 Registered office changed on 15/03/06 from: 1 lodge court lodge lane langham colchester essex CO4 5NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE0NzAwMGFkaXF6a2N4.

  38. 12 August 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ2MTc2OWFkaXF6a2N4.

  39. 26 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDk1NDA5NmFkaXF6a2N4.

  40. 26 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDc4NDk3MGFkaXF6a2N4.

  41. 26 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzY1ODgzMmFkaXF6a2N4.

  42. 26 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzMyNDg2MmFkaXF6a2N4.

  43. 5 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MzY2MDY1NWFkaXF6a2N4.

  44. 10 August 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA2ODY3N2FkaXF6a2N4.

  45. 26 May 2004 Registered office changed on 26/05/04 from: the manse 103 high street wivenhoe colchester essex CO7 9AF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzYzMjc5NWFkaXF6a2N4.

  46. 2 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MTU3NTE2MmFkaXF6a2N4.

  47. 24 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYyNzk0NGFkaXF6a2N4.

  48. 7 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MDcxNzE3MmFkaXF6a2N4.

  49. 6 August 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUyMzAwNGFkaXF6a2N4.

  50. 29 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzk2Mzg4NmFkaXF6a2N4.

  51. 12 February 2002 Registered office changed on 12/02/02 from: derby house 27 exeter road newmarket suffolk CB8 8AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODcxOTY5MmFkaXF6a2N4.

  52. 21 September 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQyODQ5M2FkaXF6a2N4.

  53. 3 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2NTU2NDI3NWFkaXF6a2N4.

  54. 31 August 2000 Accounting reference date shortened from 31/07/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODg5OTE2MmFkaXF6a2N4.

  55. 24 July 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgyOTQ4OGFkaXF6a2N4.

  56. 17 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzU5NzE3N2FkaXF6a2N4.

  57. 24 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM4OTExNGFkaXF6a2N4.

  58. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM5MDgzN2FkaXF6a2N4.

  59. 24 August 1999 Registered office changed on 24/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA3NTExM2FkaXF6a2N4.

  60. 24 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjExNDg0NWFkaXF6a2N4.

  61. 24 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ0MzU0M2FkaXF6a2N4.

  62. 8 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDcyNTgxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.