Company NameLemonaise Limited
Company StatusDissolved
Company Number05611418
CategoryPrivate Limited Company
Incorporation Date3 November 2005(16 years, 6 months ago)
Dissolution Date27 October 2020 (1 year, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Samuel Lewis Thomas
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2005(same day as company formation)
RoleWeb Designer
Country of ResidenceEngland
Correspondence Address16 Windsor Road
Prestwich
Manchester
M25 0DZ
Secretary NameDr Selina McHarg
StatusClosed
Appointed21 April 2016(10 years, 5 months after company formation)
Appointment Duration4 years, 6 months (closed 27 October 2020)
RoleCompany Director
Correspondence Address16 Windsor Road
Prestwich
Manchester
M25 0DZ
Secretary NameSarah Louise Millington
NationalityBritish
StatusResigned
Appointed03 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address5 Ranelagh Road
Pendlebury
Swinton
Manchester
M27 4HG
Director NameContractor (UK) Director Ltd (Corporation)
StatusResigned
Appointed03 November 2005(same day as company formation)
Correspondence Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW
Secretary NameContractor (UK) Secretaries Ltd (Corporation)
StatusResigned
Appointed03 November 2005(same day as company formation)
Correspondence Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW

Contact

Websitewww.lemonaise.com
Email address[email protected]
Telephone07 974223431
Telephone regionMobile

Location

Registered Address16 Windsor Road
Prestwich
Manchester
M25 0DZ
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester

Shareholders

1 at £1Samuel Thomas
100.00%
Ordinary

Financials

Year2014
Net Worth£7
Cash£575
Current Liabilities£4,865

Accounts

Latest Accounts30 November 2019 (2 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

27 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2020First Gazette notice for voluntary strike-off (1 page)
3 August 2020Application to strike the company off the register (1 page)
18 May 2020Micro company accounts made up to 30 November 2019 (6 pages)
21 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
7 May 2019Micro company accounts made up to 30 November 2018 (5 pages)
12 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
2 October 2018Registered office address changed from 18 Wirksmoor Road New Mills High Peak Derbyshire SK22 3HU England to 16 Windsor Road Prestwich Manchester M25 0DZ on 2 October 2018 (1 page)
2 October 2018Director's details changed for Mr Samuel Lewis Thomas on 2 October 2018 (2 pages)
2 October 2018Secretary's details changed for Dr Selina Mcharg on 2 October 2018 (1 page)
2 October 2018Change of details for Mr Samuel Lewis Thomas as a person with significant control on 2 October 2018 (2 pages)
13 July 2018Micro company accounts made up to 30 November 2017 (5 pages)
8 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
1 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
1 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 June 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 April 2016Appointment of Dr Selina Mcharg as a secretary on 21 April 2016 (2 pages)
25 April 2016Termination of appointment of Sarah Louise Millington as a secretary on 21 April 2016 (1 page)
25 April 2016Appointment of Dr Selina Mcharg as a secretary on 21 April 2016 (2 pages)
25 April 2016Termination of appointment of Sarah Louise Millington as a secretary on 21 April 2016 (1 page)
21 April 2016Registered office address changed from 5 Ranelagh Road, Pendlebury Swinton Manchester M27 4HG to 18 Wirksmoor Road New Mills High Peak Derbyshire SK22 3HU on 21 April 2016 (1 page)
21 April 2016Director's details changed for Samuel Lewis Thomas on 21 April 2016 (2 pages)
21 April 2016Registered office address changed from 5 Ranelagh Road, Pendlebury Swinton Manchester M27 4HG to 18 Wirksmoor Road New Mills High Peak Derbyshire SK22 3HU on 21 April 2016 (1 page)
21 April 2016Director's details changed for Samuel Lewis Thomas on 21 April 2016 (2 pages)
10 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(4 pages)
10 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(4 pages)
10 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(4 pages)
1 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(4 pages)
1 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(4 pages)
8 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
8 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
8 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(4 pages)
8 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(4 pages)
8 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(4 pages)
11 March 2013Total exemption full accounts made up to 30 November 2012 (10 pages)
11 March 2013Total exemption full accounts made up to 30 November 2012 (10 pages)
19 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
20 February 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 February 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
24 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
24 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
14 January 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 January 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
6 May 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 May 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for Samuel Lewis Thomas on 2 October 2009 (2 pages)
24 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for Samuel Lewis Thomas on 2 October 2009 (2 pages)
24 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for Samuel Lewis Thomas on 2 October 2009 (2 pages)
4 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 November 2008Return made up to 03/11/08; full list of members (3 pages)
6 November 2008Return made up to 03/11/08; full list of members (3 pages)
13 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
9 November 2007Return made up to 03/11/07; full list of members (2 pages)
9 November 2007Return made up to 03/11/07; full list of members (2 pages)
6 March 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 March 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
16 November 2006Return made up to 03/11/06; full list of members (2 pages)
16 November 2006Return made up to 03/11/06; full list of members (2 pages)
3 November 2005New secretary appointed (1 page)
3 November 2005Secretary resigned (1 page)
3 November 2005New director appointed (1 page)
3 November 2005Director resigned (1 page)
3 November 2005Incorporation (13 pages)
3 November 2005New secretary appointed (1 page)
3 November 2005Secretary resigned (1 page)
3 November 2005New director appointed (1 page)
3 November 2005Director resigned (1 page)
3 November 2005Incorporation (13 pages)