FOXLEY LODGE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05125733

Incorporation date

11/05/2004

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2004)

01/10/2012

Final Gazette dissolved via compulsory strike-off

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18/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2012

Resolutions

View PDF (3 pages)

25/04/2012

Registered office address changed from Waterlily Business Centre 3rd Floor 10 Cleveland Way London E1 4UF United Kingdom on 2012-04-26

View PDF (1 pages)

04/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2011

Registered office address changed from 24 High Street Littlehampton West Sussex BN17 5EE United Kingdom on 2011-07-07

View PDF (1 pages)

06/07/2011

Resolutions

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06/04/2011

Registered office address changed from 8 Heathwood Gardens Swanley Kent BR8 7HN England on 2011-04-07

View PDF (1 pages)

05/04/2011

Certificate of change of name

View PDF (3 pages)

05/04/2011

Appointment of Mr Md Rukunuzzaman as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Sabuj Ahmed as a director

View PDF (1 pages)

05/04/2011

Termination of appointment of Sabuj Ahmed as a secretary

View PDF (1 pages)

17/03/2011

Registered office address changed from 22 Eastern Quay Apartment 25 Rayleigh Road London E16 1AX United Kingdom on 2011-03-18

View PDF (1 pages)

07/03/2011

Registered office address changed from Docklands Business Centre 14 Tiller Road London E14 8PX on 2011-03-08

View PDF (1 pages)

07/03/2011

Appointment of Mr Sabuj Ahmed as a director

View PDF (2 pages)

06/03/2011

Appointment of Mr Sabuj Ahmed as a secretary

View PDF (1 pages)

06/03/2011

Termination of appointment of Md Rukunuzzaman as a director

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26/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

17/02/2011

Certificate of change of name

View PDF (3 pages)

13/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

13/04/2010

Appointment of Mr Md Rukunuzzaman as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Nahid Dina as a secretary

View PDF (1 pages)

13/04/2010

Termination of appointment of Syed Bakhtair as a director

View PDF (1 pages)

02/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

24/02/2010

Termination of appointment of Nahid Dina as a director

View PDF (1 pages)

24/02/2010

Appointment of Mr Syed Kutubuddin Bakhtair as a director

View PDF (2 pages)

13/05/2009

Appointment Terminated Director syed bakhtair

View PDF (1 pages)

13/05/2009

Appointment Terminated Secretary syed bakhtair

View PDF (1 pages)

12/05/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

12/05/2009

Secretary appointed mrs nahid redowana dina

View PDF (1 pages)

30/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (8 pages)

22/03/2009

Director appointed mr syed kutubuddin bakhtair

View PDF (2 pages)

22/03/2009

Secretary appointed mr syed kutubuddin bakhtair

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19/03/2009

Appointment Terminated Director km kamal

View PDF (1 pages)

19/03/2009

Appointment Terminated Secretary km kamal

View PDF (1 pages)

05/10/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

30/07/2008

Appointment Terminated Director khusseyn iftekkhar

View PDF (1 pages)

30/07/2008

Director and secretary appointed km mostofa kamal

View PDF (1 pages)

30/07/2008

Appointment Terminated Director nuruzzaman mukhammed

View PDF (1 pages)

30/07/2008

Appointment Terminated Director and Secretary md faruk

View PDF (1 pages)

02/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

21/10/2007

New director appointed

View PDF (1 pages)

21/10/2007

New director appointed

View PDF (1 pages)

18/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2007

New secretary appointed;new director appointed

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

New director appointed

View PDF (1 pages)

02/09/2007

Return made up to 12/05/07; change of members

View PDF (7 pages)

04/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

02/04/2007

New secretary appointed;new director appointed

View PDF (1 pages)

02/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2006

Return made up to 12/05/06; full list of members

View PDF (7 pages)

21/06/2006

New director appointed

View PDF (1 pages)

14/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

06/06/2006

Director resigned

View PDF (1 pages)

05/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2006

Registered office changed on 06/03/06 from: 52 brick lane london E1 6RF

View PDF (1 pages)

31/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/05/2005

Return made up to 12/05/05; full list of members

View PDF (7 pages)

05/05/2005

Director's particulars changed

View PDF (0 pages)

18/08/2004

New director appointed

View PDF (2 pages)

12/07/2004

Secretary resigned

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2004

Secretary resigned

View PDF (1 pages)

23/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

New secretary appointed

View PDF (2 pages)

23/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

Incorporation

View PDF (16 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/05/2004 - 11/05/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/05/2004 - 11/05/2004	67500
Rukunuzzaman, Md	Director	04/01/2010 - 05/03/2011	-
Rukunuzzaman, Md	Director	10/03/2011 - Present	-
Dina, Nahid Redowana	Secretary	11/05/2009 - 04/01/2010	-

Persons with Significant Control

No PSC data available.

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Description

About FOXLEY LODGE (UK) LIMITED

FOXLEY LODGE (UK) LIMITED is an(a) Dissolved company incorporated on 11/05/2004 with the registered office located at 138-140 Stafford Road, Wallington, Surrey SM6 9BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOXLEY LODGE (UK) LIMITED?

FOXLEY LODGE (UK) LIMITED is currently Dissolved. It was registered on 11/05/2004 and dissolved on 01/10/2012.

Where is FOXLEY LODGE (UK) LIMITED located?

FOXLEY LODGE (UK) LIMITED is registered at 138-140 Stafford Road, Wallington, Surrey SM6 9BS.

What does FOXLEY LODGE (UK) LIMITED do?

FOXLEY LODGE (UK) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for FOXLEY LODGE (UK) LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via compulsory strike-off.