LANALUX LIMITED

Key Data

Status

Dissolved

Company No.

04052068

Incorporation date

13/08/2000

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2000)

28/03/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2010

Termination of appointment of Mukundlal Patel as a director

View PDF (1 pages)

15/12/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

29/10/2009

Annual return made up to 2009-08-14 with full list of shareholders

View PDF (3 pages)

14/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

03/09/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

22/04/2008

Memorandum and Articles of Association

View PDF (9 pages)

22/04/2008

Resolutions

View PDF (4 pages)

18/04/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

02/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

03/10/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

22/08/2007

Return made up to 14/08/06; full list of members

View PDF (2 pages)

18/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

06/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

29/03/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

05/10/2005

Auditor's resignation

View PDF (1 pages)

16/08/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

23/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

18/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

18/08/2004

Secretary's particulars changed

View PDF (0 pages)

03/03/2004

Auditor's resignation

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

31/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

22/12/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

22/12/2002

Return made up to 14/08/01; full list of members

View PDF (7 pages)

22/12/2002

Director resigned

View PDF (0 pages)

22/12/2002

Registered office changed on 23/12/02

View PDF (0 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

04/03/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

04/03/2002

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (2 pages)

01/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Registered office changed on 27/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

13/08/2000

Incorporation

View PDF (18 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	13/08/2000 - 07/09/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/08/2000 - 28/08/2000	16826
Patel, Arunkumar Chhaganbhai	Director	28/08/2000 - Present	20
Patel, Mukundlal Chhaganbhai	Director	11/10/2000 - 20/12/2009	9
Combined Nominees Limited	Nominee Director	13/08/2000 - 28/08/2000	7286

Persons with Significant Control

No PSC data available.

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Description

About LANALUX LIMITED

LANALUX LIMITED is an(a) Dissolved company incorporated on 13/08/2000 with the registered office located at C/O Amin Patel & Shah, Accountants, 334-336 Goswell Road, London EC1V 7RP. 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 LANALUX LIMITED?

LANALUX LIMITED is currently Dissolved. It was registered on 13/08/2000 and dissolved on 28/03/2011.

Where is LANALUX LIMITED located?

LANALUX LIMITED is registered at C/O Amin Patel & Shah, Accountants, 334-336 Goswell Road, London EC1V 7RP.

What does LANALUX LIMITED do?

LANALUX LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for LANALUX LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via compulsory strike-off.