Company NameLifetonic Limited
Company StatusDissolved
Company Number02507162
CategoryPrivate Limited Company
Incorporation Date31 May 1990(33 years, 11 months ago)
Dissolution Date30 August 2008 (15 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameCostas Dinos Aristotelous
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1992(2 years after company formation)
Appointment Duration16 years, 3 months (closed 30 August 2008)
RoleRestaurateur
Correspondence AddressThe Bracken 40 Newlay Lane
Horsforth
Leeds
West Yorkshire
LS18 4LE
Secretary NameAndreas Constantinou
NationalityBritish
StatusClosed
Appointed31 May 1992(2 years after company formation)
Appointment Duration16 years, 3 months (closed 30 August 2008)
RoleCompany Director
Correspondence Address51 Wensley Drive
Leeds
Yorkshire
LS7 3QP
Director NameMrs Angela Aristotelous
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(2 years after company formation)
Appointment Duration13 years, 1 month (resigned 22 July 2005)
RoleCompany Director
Correspondence AddressThe Bracken 40 Newlay Lane
Horsforth
Leeds
Yorkshire
LS18 4LE
Director NameAndreas Constantinou
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(2 years after company formation)
Appointment Duration13 years, 1 month (resigned 22 July 2005)
RoleCompany Director
Correspondence Address51 Wensley Drive
Leeds
Yorkshire
LS7 3QP

Location

Registered AddressSt James's House
28 Park Place
Leeds
LS1 2SP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Turnover£974,379
Gross Profit£622,660
Net Worth-£111,146
Cash£1,737
Current Liabilities£226,622

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

30 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2008Notice of move from Administration to Dissolution (8 pages)
10 October 2007Statement of administrator's proposal (21 pages)
29 August 2007Statement of affairs (8 pages)
15 August 2007Registered office changed on 15/08/07 from: 1 bishopgate street leeds yorkshire LS1 5DY (1 page)
15 August 2007Appointment of an administrator (1 page)
12 June 2007Return made up to 31/05/07; no change of members (6 pages)
28 July 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
9 June 2006Return made up to 31/05/06; full list of members (6 pages)
4 November 2005Total exemption full accounts made up to 31 December 2004 (15 pages)
5 August 2005Director resigned (1 page)
5 August 2005Director resigned (1 page)
4 November 2004Full accounts made up to 31 December 2003 (12 pages)
7 June 2004Return made up to 31/05/04; full list of members (7 pages)
29 October 2003Full accounts made up to 31 December 2002 (11 pages)
6 July 2003Return made up to 31/05/03; full list of members (7 pages)
21 October 2002Accounts for a small company made up to 31 December 2001 (13 pages)
10 June 2002Return made up to 31/05/02; full list of members (7 pages)
29 August 2001Full accounts made up to 31 December 2000 (13 pages)
5 June 2001Return made up to 31/05/01; full list of members (7 pages)
31 May 2001Particulars of mortgage/charge (3 pages)
27 June 2000Full accounts made up to 31 December 1999 (12 pages)
9 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2000Return made up to 31/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
6 December 1999Particulars of mortgage/charge (3 pages)
18 October 1999Full accounts made up to 31 December 1998 (12 pages)
7 June 1999Return made up to 31/05/99; no change of members (6 pages)
5 June 1998Return made up to 31/05/98; change of members (7 pages)
29 May 1998Full accounts made up to 31 December 1997 (12 pages)
30 September 1997Full accounts made up to 31 December 1996 (12 pages)
10 June 1997Return made up to 31/05/97; full list of members (7 pages)
20 August 1996Full accounts made up to 31 December 1995 (13 pages)
12 June 1996Return made up to 31/05/96; no change of members (6 pages)
28 June 1995Return made up to 31/05/95; full list of members (14 pages)
11 May 1995Full accounts made up to 31 December 1994 (13 pages)
19 April 1991Memorandum and Articles of Association (10 pages)