LE VEXIN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03341250

Incorporation date

26/03/1997

Size

Dormant

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1997)

21/07/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

09/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

10/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

10/04/2012

Director's details changed for Michael John Russell on 2012-03-01

View PDF (2 pages)

28/12/2011

Accounts for a dormant company made up to 2011-03-26

View PDF (7 pages)

25/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

17/01/2011

Accounts for a dormant company made up to 2010-03-27

View PDF (7 pages)

20/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for Paul Andrew Birt on 2010-03-27

View PDF (2 pages)

11/01/2010

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (3 pages)

13/09/2009

Accounts for a dormant company made up to 2008-12-27

View PDF (7 pages)

21/04/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

28/10/2008

Full accounts made up to 2007-12-29

View PDF (11 pages)

06/04/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

26/10/2007

Accounts for a dormant company made up to 2006-12-30

View PDF (7 pages)

01/05/2007

Return made up to 27/03/07; full list of members

View PDF (7 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

23/04/2006

Return made up to 27/03/06; full list of members

View PDF (7 pages)

08/03/2006

New director appointed

View PDF (2 pages)

14/02/2006

Director resigned

View PDF (1 pages)

26/10/2005

Full accounts made up to 2005-01-01

View PDF (9 pages)

17/04/2005

Return made up to 27/03/05; full list of members

View PDF (7 pages)

25/10/2004

Full accounts made up to 2003-12-29

View PDF (9 pages)

25/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

05/12/2003

Full accounts made up to 2003-01-13

View PDF (8 pages)

10/11/2003

Accounting reference date shortened from 13/01/04 to 31/12/03

View PDF (1 pages)

26/04/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

15/11/2002

Full accounts made up to 2002-01-13

View PDF (9 pages)

09/05/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

17/02/2002

Accounting reference date extended from 31/12/01 to 13/01/02

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

18/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/2001

New director appointed

View PDF (3 pages)

18/10/2001

Full accounts made up to 2000-12-30

View PDF (8 pages)

28/03/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

11/10/2000

Full accounts made up to 1999-12-25

View PDF (8 pages)

26/03/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-26

View PDF (8 pages)

27/04/1999

Nc inc already adjusted 12/06/97

View PDF (1 pages)

18/04/1999

Return made up to 27/03/99; no change of members

View PDF (4 pages)

18/04/1999

Ad 12/06/97--------- £ si 2000000@1

View PDF (2 pages)

18/04/1999

Resolutions

View PDF (0 pages)

18/04/1999

Resolutions

View PDF (0 pages)

18/04/1999

Resolutions

View PDF (1 pages)

25/10/1998

Full accounts made up to 1997-12-27

View PDF (9 pages)

19/05/1998

Return made up to 27/03/98; full list of members

View PDF (6 pages)

23/07/1997

Certificate of change of name

View PDF (3 pages)

15/06/1997

Declaration of assistance for shares acquisition

View PDF (14 pages)

05/06/1997

Particulars of mortgage/charge

View PDF (31 pages)

05/06/1997

Particulars of mortgage/charge

View PDF (23 pages)

26/05/1997

Resolutions

View PDF (7 pages)

26/05/1997

New director appointed

View PDF (2 pages)

26/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/1997

Director resigned

View PDF (1 pages)

26/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/05/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

26/05/1997

Registered office changed on 27/05/97 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

26/03/1997

Incorporation

View PDF (19 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

See more events →

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
Tate, James	Director	20/12/2001 - 20/01/2002	5
Russell, Michael John	Director	14/05/1997 - Present	33
Sims, David John	Director	14/05/1997 - 18/10/2005	39
Birt, Paul Andrew	Director	17/02/2006 - Present	4
Russell, Michael John	Secretary	14/05/1997 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About LE VEXIN HOLDINGS LIMITED

LE VEXIN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/03/1997 with the registered office located at C/O Prize Food Group Limited, The Innovation Centre Warwick, Technical Park Gallows Hill, Warwickshire CV34 6UW. There are currently 3 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 LE VEXIN HOLDINGS LIMITED?

LE VEXIN HOLDINGS LIMITED is currently Dissolved. It was registered on 26/03/1997 and dissolved on 21/07/2014.

Where is LE VEXIN HOLDINGS LIMITED located?

LE VEXIN HOLDINGS LIMITED is registered at C/O Prize Food Group Limited, The Innovation Centre Warwick, Technical Park Gallows Hill, Warwickshire CV34 6UW.

What does LE VEXIN HOLDINGS LIMITED do?

LE VEXIN HOLDINGS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for LE VEXIN HOLDINGS LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via compulsory strike-off.