L'Endroit Ltd

Company Name	L'Endroit Ltd
Company Status	Dissolved
Company Number	04730324
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years ago)
Dissolution Date	26 November 2013 (10 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Amanda Jane Kirk
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(same day as company formation)
Role	Financial Advisor
Correspondence Address	11 Giantswood Lane Congleton Cheshire CW12 2HG

Secretary Name	Amanda Jane Kirk
Nationality	British
Status	Closed
Appointed	10 April 2003(same day as company formation)
Role	Financial Advisor
Correspondence Address	11 Giantswood Lane Congleton Cheshire CW12 2HG

Director Name	Eli Alfons Simon Leconte
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Chef
Correspondence Address	11 Giantswood Lane Congleton Cheshire CW12 2HG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	70-72 Lawton Street Congleton Cheshire CW12 1RS
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Shareholders

1 at £1	Mr Eli Alfons Simon Leconte 50.00% Ordinary
1 at £1	Ms Amanda Jane Kirk 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,411
Cash	£2,653
Current Liabilities	£13,189

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2013	Voluntary strike-off action has been suspended (1 page)
22 June 2013	Voluntary strike-off action has been suspended (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
20 May 2013	Application to strike the company off the register (3 pages)
20 May 2013	Application to strike the company off the register (3 pages)
9 May 2013	Termination of appointment of Eli Alfons Simon Leconte as a director on 6 January 2013 (1 page)
9 May 2013	Termination of appointment of Eli Leconte as a director (1 page)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 July 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
5 July 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
12 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-04-12 GBP 2 (5 pages)
12 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-04-12 GBP 2 (5 pages)
15 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
12 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 April 2009	Location of debenture register (1 page)
21 April 2009	Location of debenture register (1 page)
21 April 2009	Return made up to 10/04/09; full list of members (4 pages)
21 April 2009	Return made up to 10/04/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 April 2008	Return made up to 10/04/08; full list of members (4 pages)
15 April 2008	Return made up to 10/04/08; full list of members (4 pages)
20 March 2008	Amended accounts made up to 30 April 2007 (6 pages)
20 March 2008	Amended accounts made up to 30 April 2006 (7 pages)
20 March 2008	Amended accounts made up to 30 April 2007 (6 pages)
20 March 2008	Amended accounts made up to 30 April 2006 (7 pages)
24 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
24 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 April 2007	Return made up to 10/04/07; full list of members (2 pages)
18 April 2007	Registered office changed on 18/04/07 from: 70-72 lawton street congleton cheshire CW12 (1 page)
18 April 2007	Registered office changed on 18/04/07 from: 70-72 lawton street congleton cheshire CW12 (1 page)
18 April 2007	Return made up to 10/04/07; full list of members (2 pages)
8 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
19 April 2006	Return made up to 10/04/06; full list of members (2 pages)
19 April 2006	Return made up to 10/04/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 June 2005	Return made up to 10/04/05; full list of members (3 pages)
3 June 2005	Return made up to 10/04/05; full list of members 363(287) ‐ Registered office changed on 03/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
20 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
20 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
27 April 2004	Return made up to 10/04/04; full list of members (7 pages)
27 April 2004	Return made up to 10/04/04; full list of members (7 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	Registered office changed on 02/05/03 from: 94 mill st congleton cheshire CW12 1AG (1 page)
2 May 2003	Ad 10/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	Ad 10/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 May 2003	New secretary appointed;new director appointed (2 pages)
2 May 2003	New secretary appointed;new director appointed (2 pages)
2 May 2003	Registered office changed on 02/05/03 from: 94 mill st congleton cheshire CW12 1AG (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Secretary resigned (1 page)
10 April 2003	Incorporation (9 pages)
10 April 2003	Incorporation (9 pages)

L'Endroit Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire