LEXUS TELECOM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03452614

Incorporation date

19/10/1997

Size

Full

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1997)

18/07/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/04/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

08/11/2021

Liquidators' statement of receipts and payments to 2021-10-05

View PDF (5 pages)

21/04/2021

Liquidators' statement of receipts and payments to 2021-04-05

View PDF (5 pages)

08/11/2020

Liquidators' statement of receipts and payments to 2020-10-05

View PDF (5 pages)

30/04/2020

Liquidators' statement of receipts and payments to 2020-04-05

View PDF (5 pages)

06/11/2019

Liquidators' statement of receipts and payments to 2019-10-05

View PDF (5 pages)

29/04/2019

Liquidators' statement of receipts and payments to 2019-04-05

View PDF (5 pages)

30/10/2018

Liquidators' statement of receipts and payments to 2018-10-05

View PDF (5 pages)

01/05/2018

Liquidators' statement of receipts and payments to 2018-04-05

View PDF (5 pages)

20/10/2017

Liquidators' statement of receipts and payments to 2017-10-05

View PDF (5 pages)

27/04/2017

Liquidators' statement of receipts and payments to 2017-04-05

View PDF (5 pages)

16/10/2016

Liquidators' statement of receipts and payments to 2016-10-05

View PDF (5 pages)

08/09/2016

Registered office address changed from 105 st. Peters Street St. Albans Herts AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 2016-09-09

View PDF (2 pages)

26/04/2016

Liquidators' statement of receipts and payments to 2016-04-05

View PDF (5 pages)

21/10/2015

Liquidators' statement of receipts and payments to 2015-10-05

View PDF (5 pages)

25/04/2015

Liquidators' statement of receipts and payments to 2015-04-05

View PDF (5 pages)

15/10/2014

Liquidators' statement of receipts and payments to 2014-10-05

View PDF (5 pages)

05/05/2014

Liquidators' statement of receipts and payments to 2014-04-05

View PDF (5 pages)

01/05/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/04/2014

Insolvency court order

View PDF (38 pages)

24/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/10/2013

Liquidators' statement of receipts and payments to 2013-10-05

View PDF (5 pages)

21/04/2013

Liquidators' statement of receipts and payments to 2013-04-05

View PDF (5 pages)

16/10/2012

Liquidators' statement of receipts and payments to 2012-10-05

View PDF (5 pages)

01/05/2012

Liquidators' statement of receipts and payments to 2012-04-05

View PDF (5 pages)

20/12/2011

Termination of appointment of Narottam Chawda as a director on 2011-12-14

View PDF (2 pages)

13/10/2011

Liquidators' statement of receipts and payments to 2011-10-05

View PDF (5 pages)

13/04/2011

Liquidators' statement of receipts and payments to 2011-04-05

View PDF (5 pages)

25/10/2010

Liquidators' statement of receipts and payments to 2010-10-05

View PDF (5 pages)

17/10/2009

Registered office address changed from 24 Conduit Place London W2 1EP on 2009-10-18

View PDF (2 pages)

15/10/2009

Statement of affairs with form 4.19

View PDF (10 pages)

15/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2009

Resolutions

View PDF (1 pages)

27/09/2009

Registered office changed on 28/09/2009 from lexus house rosslyn crescent harrow middlesex HA1 2RZ

View PDF (1 pages)

27/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2009

Auditor's resignation

View PDF (1 pages)

18/02/2009

Auditor's resignation

View PDF (1 pages)

10/11/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

27/11/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

06/11/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

04/06/2006

Full accounts made up to 2004-10-31

View PDF (13 pages)

07/12/2005

Full accounts made up to 2003-10-31

View PDF (12 pages)

15/11/2005

Return made up to 20/10/05; full list of members

View PDF (2 pages)

13/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2005

Registered office changed on 27/04/05 from: alpha house 646C kingsbury road london middlesex NW9 9HN

View PDF (1 pages)

13/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

06/06/2004

Registered office changed on 07/06/04 from: 41 roxeth hill harrow on the hill harrow middlesex HA2 0JP

View PDF (1 pages)

01/12/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

04/02/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (5 pages)

07/01/2003

Accounts for a dormant company made up to 2001-10-31

View PDF (5 pages)

21/10/2002

Return made up to 20/10/02; full list of members

View PDF (8 pages)

21/10/2002

Return made up to 20/10/01; full list of members

View PDF (6 pages)

28/11/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

20/11/2000

Accounts for a dormant company made up to 2000-10-31

View PDF (5 pages)

20/11/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (5 pages)

14/08/2000

Registered office changed on 15/08/00 from: 31 high street wealdstone harrow middlesex HA3 5BY

View PDF (1 pages)

09/11/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

15/06/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (2 pages)

15/06/1999

Resolutions

View PDF (1 pages)

07/12/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

12/11/1998

Registered office changed on 13/11/98 from: 532 waverley avenue wembley middlesex HA9 6BG

View PDF (1 pages)

12/11/1998

Director resigned

View PDF (1 pages)

26/10/1998

Secretary resigned

View PDF (1 pages)

28/10/1997

Registered office changed on 29/10/97 from: 320A romford road london E7 8BD

View PDF (1 pages)

28/10/1997

New director appointed

View PDF (2 pages)

28/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/1997

Incorporation

View PDF (15 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

30/10/2005

Last change occurred

30/10/2005

Accounts

Full

Last made up date

30/10/2005

Next account date

30/10/2006

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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
Chawda, Kukesh	Director	20/10/1997 - Present	8
Chaudhry, Sohail Amin	Director	20/10/1997 - 18/10/1998	30
Yunus, Yunus	Secretary	20/10/1997 - 16/10/1998	6
Chawda, Narottam, Mr.	Secretary	20/10/1997 - Present	3
Chawda, Narottam, Mr.	Director	20/10/1997 - 14/12/2011	2

Persons with Significant Control

No PSC data available.

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Description

About LEXUS TELECOM (UK) LIMITED

LEXUS TELECOM (UK) LIMITED is an(a) Dissolved company incorporated on 19/10/1997 with the registered office located at 4th Floor 4 Victoria Square, St Albans, Hertfordshire AL1 3TF. 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 LEXUS TELECOM (UK) LIMITED?

LEXUS TELECOM (UK) LIMITED is currently Dissolved. It was registered on 19/10/1997 and dissolved on 18/07/2022.

Where is LEXUS TELECOM (UK) LIMITED located?

LEXUS TELECOM (UK) LIMITED is registered at 4th Floor 4 Victoria Square, St Albans, Hertfordshire AL1 3TF.

What does LEXUS TELECOM (UK) LIMITED do?

LEXUS TELECOM (UK) LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for LEXUS TELECOM (UK) LIMITED?

The latest filing was on 18/07/2022: Final Gazette dissolved following liquidation.