44 LENNOX GARDENS FREEHOLD COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04908539

Incorporation date

22/09/2003

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2003)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

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22/05/2012

Application to strike the company off the register

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15/05/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

23/04/2012

Resolutions

View PDF (2 pages)

17/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2012

First Gazette notice for compulsory strike-off

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11/01/2012

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (14 pages)

09/01/2012

Appointment of Miss Sara Jaber as a director on 2011-12-21

View PDF (3 pages)

17/08/2011

Registered office address changed from Willmott House 12 Blacks Road London W6 9EU on 2011-08-18

View PDF (2 pages)

17/08/2011

Resolutions

View PDF (1 pages)

14/04/2011

Appointment of Vindervan Overseas Limited as a director

View PDF (3 pages)

14/04/2011

Termination of appointment of Justin Naish as a secretary

View PDF (2 pages)

14/04/2011

Termination of appointment of Tom Berglund as a director

View PDF (2 pages)

14/04/2011

Termination of appointment of David Farley as a director

View PDF (2 pages)

14/04/2011

Termination of appointment of Anthony Sperrin as a director

View PDF (2 pages)

12/01/2011

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (7 pages)

05/01/2011

Termination of appointment of Justin Naish as a secretary

View PDF (2 pages)

05/01/2011

Termination of appointment of Tom Berglund as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of David Farley as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Anthony Sperrin as a director

View PDF (2 pages)

26/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

12/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (4 pages)

05/08/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

25/02/2009

Return made up to 23/09/08; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

22/11/2007

Director's particulars changed

View PDF (1 pages)

02/11/2007

Return made up to 23/09/07; full list of members

View PDF (8 pages)

02/11/2007

Director's particulars changed

View PDF (0 pages)

17/10/2007

Accounts made up to 2006-09-30

View PDF (3 pages)

17/10/2007

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

09/02/2007

Resolutions

View PDF (2 pages)

09/02/2007

Ad 23/01/07--------- £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

20/11/2006

Secretary's particulars changed

View PDF (1 pages)

23/10/2006

Return made up to 23/09/06; full list of members

View PDF (7 pages)

17/10/2006

Memorandum and Articles of Association

View PDF (9 pages)

16/10/2006

Ad 17/08/06--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

16/10/2006

Resolutions

View PDF (0 pages)

16/10/2006

Resolutions

View PDF (0 pages)

16/10/2006

Resolutions

View PDF (0 pages)

16/10/2006

Resolutions

View PDF (11 pages)

18/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (2 pages)

23/08/2006

Director resigned

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (2 pages)

06/07/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

02/07/2006

New director appointed

View PDF (2 pages)

18/10/2005

Return made up to 23/09/05; full list of members

View PDF (6 pages)

01/08/2005

Director resigned

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (2 pages)

27/07/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

19/10/2004

Return made up to 23/09/04; full list of members

View PDF (6 pages)

08/06/2004

Director resigned

View PDF (1 pages)

17/05/2004

Certificate of change of name

View PDF (2 pages)

13/11/2003

New secretary appointed

View PDF (2 pages)

13/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

Registered office changed on 14/11/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/11/2003

Director resigned

View PDF (1 pages)

09/11/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/09/2003 - 19/10/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/09/2003 - 19/10/2003	43699
Farley, David Charles	Director	16/08/2006 - 31/10/2010	68
VINDERVAN OVERSEAS LIMITED	Corporate Director	31/10/2010 - Present	-
Jaber, Sara	Director	20/12/2011 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About 44 LENNOX GARDENS FREEHOLD COMPANY LIMITED

44 LENNOX GARDENS FREEHOLD COMPANY LIMITED is an(a) Dissolved company incorporated on 22/09/2003 with the registered office located at 14 Basil Street, London SW3 1AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 44 LENNOX GARDENS FREEHOLD COMPANY LIMITED?

44 LENNOX GARDENS FREEHOLD COMPANY LIMITED is currently Dissolved. It was registered on 22/09/2003 and dissolved on 17/09/2012.

Where is 44 LENNOX GARDENS FREEHOLD COMPANY LIMITED located?

44 LENNOX GARDENS FREEHOLD COMPANY LIMITED is registered at 14 Basil Street, London SW3 1AJ.

What does 44 LENNOX GARDENS FREEHOLD COMPANY LIMITED do?

44 LENNOX GARDENS FREEHOLD COMPANY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for 44 LENNOX GARDENS FREEHOLD COMPANY LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.