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LAVENDER LODGE UK LIMITED

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LAVENDER LODGE UK LIMITED

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Key Data

Status

Dissolved

Company No.

03416971

Incorporation date

08/08/1997

Size

Micro Entity

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

Registered address

11a Empire Parade, Empire Way, Wembley, Middlesex HA9 0RQCopy
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Latest events (Record since 08/08/1997)
dot icon05/03/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon11/12/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon23/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/01/2021
Confirmation statement made on 2020-12-11 with updates
View PDF (4 pages)
dot icon02/07/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/07/2020
Micro company accounts made up to 2019-12-22
View PDF (3 pages)
dot icon01/07/2020
Micro company accounts made up to 2018-12-22
View PDF (3 pages)
dot icon01/07/2020
Micro company accounts made up to 2017-12-22
View PDF (3 pages)
dot icon01/07/2020
Micro company accounts made up to 2016-12-22
View PDF (2 pages)
dot icon15/04/2020
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon10/03/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/01/2020
Confirmation statement made on 2019-12-11 with no updates
View PDF (3 pages)
dot icon11/12/2019
Notice of ceasing to act as receiver or manager
View PDF (5 pages)
dot icon31/12/2018
Confirmation statement made on 2018-12-11 with updates
View PDF (4 pages)
dot icon02/08/2018
Appointment of receiver or manager
View PDF (8 pages)
dot icon19/04/2018
Confirmation statement made on 2017-12-11 with no updates
View PDF (3 pages)
dot icon16/03/2018
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon16/03/2018
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon17/05/2017
Appointment of receiver or manager
View PDF (8 pages)
dot icon21/01/2017
Confirmation statement made on 2016-12-11 with updates
View PDF (5 pages)
dot icon04/10/2016
Total exemption small company accounts made up to 2015-12-22
View PDF (7 pages)
dot icon23/08/2016
Registration of charge 034169710008, created on 2016-08-11
View PDF (13 pages)
dot icon22/08/2016
Registration of charge 034169710007, created on 2016-08-11
View PDF (6 pages)
dot icon19/12/2015
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2015
Receiver's abstract of receipts and payments to 2015-09-16
View PDF (2 pages)
dot icon23/09/2015
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-22
View PDF (4 pages)
dot icon08/09/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon24/08/2015
Registration of charge 034169710005, created on 2015-08-14
View PDF (9 pages)
dot icon24/08/2015
Registration of charge 034169710006, created on 2015-08-14
View PDF (19 pages)
dot icon20/02/2015
Appointment of receiver or manager
View PDF (4 pages)
dot icon12/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-22
View PDF (7 pages)
dot icon11/02/2014
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-22
View PDF (13 pages)
dot icon03/09/2013
Registered office address changed from 4 Oatlands Avenue Weybridge Surrey KT13 9TN on 2013-09-03
View PDF (1 pages)
dot icon27/08/2013
Certificate of change of name
View PDF (3 pages)
dot icon22/03/2013
Total exemption small company accounts made up to 2011-12-22
View PDF (6 pages)
dot icon27/02/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/02/2013
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/03/2012
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2012
Total exemption small company accounts made up to 2010-12-22
View PDF (6 pages)
dot icon03/08/2011
Total exemption small company accounts made up to 2009-12-22
View PDF (6 pages)
dot icon04/05/2011
Current accounting period shortened from 2010-08-31 to 2009-12-22
View PDF (1 pages)
dot icon12/04/2011
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2010
Certificate of change of name
View PDF (3 pages)
dot icon26/01/2010
Resolutions
View PDF (2 pages)
dot icon21/01/2010
Registered office address changed from Portland House 11 Portland Road Hove East Sussex BN3 5DR on 2010-01-21
View PDF (3 pages)
dot icon29/12/2009
Appointment of Dr Katie Myint Khaing Wynn as a director
View PDF (3 pages)
dot icon29/12/2009
Appointment of Dr Katie Myint Khaing Wynn as a secretary
View PDF (3 pages)
dot icon29/12/2009
Termination of appointment of Panita Vig as a secretary
View PDF (2 pages)
dot icon29/12/2009
Termination of appointment of Panita Vig as a director
View PDF (2 pages)
dot icon29/12/2009
Termination of appointment of Joginder Vig as a director
View PDF (2 pages)
dot icon24/12/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (11 pages)
dot icon24/12/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (8 pages)
dot icon12/12/2009
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon11/12/2009
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2009
Director's details changed for Panita Kaur Vig on 2009-12-11
View PDF (2 pages)
dot icon11/12/2009
Director's details changed for Joginder Singh Vig on 2009-12-11
View PDF (2 pages)
dot icon17/08/2009
Return made up to 08/08/09; full list of members
View PDF (3 pages)
dot icon15/01/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon18/08/2008
Return made up to 08/08/08; full list of members
View PDF (4 pages)
dot icon03/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon01/09/2007
Return made up to 08/08/07; no change of members
View PDF (7 pages)
dot icon03/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon11/09/2006
Return made up to 08/08/06; full list of members
View PDF (7 pages)
dot icon26/04/2006
Certificate of change of name
View PDF (2 pages)
dot icon05/04/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon28/03/2006
Secretary resigned
View PDF (1 pages)
dot icon28/03/2006
Registered office changed on 28/03/06 from: first floor 16 massette road horley surrey RH6 7DE
View PDF (1 pages)
dot icon28/03/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/03/2006
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon28/03/2006
Resolutions
View PDF (1 pages)
dot icon28/03/2006
Resolutions
View PDF (1 pages)
dot icon28/03/2006
Director resigned
View PDF (1 pages)
dot icon28/03/2006
New director appointed
View PDF (2 pages)
dot icon23/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/03/2006
Total exemption full accounts made up to 2005-08-31
View PDF (9 pages)
dot icon08/08/2005
Return made up to 08/08/05; full list of members
View PDF (6 pages)
dot icon02/07/2005
Total exemption full accounts made up to 2004-08-31
View PDF (8 pages)
dot icon13/01/2005
Return made up to 08/08/04; full list of members
View PDF (7 pages)
dot icon13/01/2005
Secretary resigned
View PDF (1 pages)
dot icon30/06/2004
Total exemption full accounts made up to 2003-08-31
View PDF (8 pages)
dot icon14/08/2003
Return made up to 08/08/03; full list of members
View PDF (7 pages)
dot icon01/07/2003
Total exemption full accounts made up to 2002-08-31
View PDF (8 pages)
dot icon20/09/2002
Return made up to 08/08/02; full list of members
View PDF (7 pages)
dot icon02/07/2002
Total exemption full accounts made up to 2001-08-31
View PDF (8 pages)
dot icon10/08/2001
Return made up to 08/08/01; full list of members
View PDF (6 pages)
dot icon04/07/2001
Total exemption full accounts made up to 2000-08-31
View PDF (8 pages)
dot icon15/08/2000
Return made up to 08/08/00; full list of members
View PDF (6 pages)
dot icon03/07/2000
Full accounts made up to 1999-08-31
View PDF (16 pages)
dot icon20/08/1999
Return made up to 08/08/99; no change of members
View PDF (4 pages)
dot icon09/06/1999
Full accounts made up to 1998-08-31
View PDF (18 pages)
dot icon03/09/1998
Return made up to 08/08/98; full list of members
View PDF (6 pages)
dot icon24/08/1998
New secretary appointed
View PDF (2 pages)
dot icon18/08/1997
Secretary resigned
View PDF (1 pages)
dot icon18/08/1997
Director resigned
View PDF (1 pages)
dot icon18/08/1997
New secretary appointed
View PDF (2 pages)
dot icon18/08/1997
New director appointed
View PDF (2 pages)
dot icon18/08/1997
Registered office changed on 18/08/97 from: burlington rise 40 burlington rise barnet hertfordshire EN4 8NN
View PDF (1 pages)
dot icon08/08/1997
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
22/12/2020
dot iconLast accounts made up to
22/12/2019View PDF

Confirmation

dot iconLast statement dated
22/12/2019View PDF
See more events →

Business linkages

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Financial Ratios

LAVENDER LODGE UK LIMITED has not submitted financial statements

LAVENDER LODGE UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LAVENDER LODGE UK LIMITED

LAVENDER LODGE UK LIMITED is an(a) Dissolved company incorporated on 08/08/1997 with the registered office located at 11a Empire Parade, Empire Way, Wembley, Middlesex HA9 0RQ. 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 LAVENDER LODGE UK LIMITED?

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LAVENDER LODGE UK LIMITED is currently Dissolved. It was registered on 08/08/1997 and dissolved on 05/03/2024.

Where is LAVENDER LODGE UK LIMITED located?

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LAVENDER LODGE UK LIMITED is registered at 11a Empire Parade, Empire Way, Wembley, Middlesex HA9 0RQ.

What does LAVENDER LODGE UK LIMITED do?

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LAVENDER LODGE UK LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for LAVENDER LODGE UK LIMITED?

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The latest filing was on 05/03/2024: Final Gazette dissolved via compulsory strike-off.