Lemax Engineering Limited

Company Name	Lemax Engineering Limited
Company Status	Dissolved
Company Number	01668296
Category	Private Limited Company
Incorporation Date	29 September 1982(41 years, 7 months ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Pradeep Lachhmandas Rochlani
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Indian
Status	Closed
Appointed	17 March 2001(18 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (closed 08 October 2013)
Role	Company Manager
Correspondence Address	Flat 3 Sheikh Dalmook Bin Juma Al Maktoum Bldg Dubai Karma United Arab Emirates

Director Name	Mr Kooros Daneshvar
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2003(20 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 08 October 2013)
Role	Company Director
Correspondence Address	PO Box 50468 2704 Saeid Tower 2 Sheikh Zayco Road Sheikh Zayed Road Dubai UAE

Secretary Name	Sk Co Sec Services Ltd (Corporation)
Status	Closed
Appointed	24 April 2012(29 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 08 October 2013)
Correspondence Address	163 Herne Hill London SE24 9LR

Director Name	Mr Yousef Daneshvar
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 December 1997)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Everon Brondesbury Park London NW6 7DB

Director Name	Mr Roy Sandys
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 20 January 1992)
Role	Company Director
Correspondence Address	7 Quay West Ferry Road Teddington Middlesex TW11 9NH

Secretary Name	Mr Yousef Daneshvar
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 3 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Everon Brondesbury Park London NW6 7DB

Director Name	Mr Jawaid Yasih
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	20 January 1992(9 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 April 2001)
Role	Company Director
Correspondence Address	Everon Brondesbury Park Kilburn London NW6 7DB

Director Name	Mr Yousef Daneshvar
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(23 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Everon Brondesbury Park London NW6 7DB

Director Name	Mr Yousef Daneshvar
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(27 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2012)
Role	Economist
Country of Residence	England
Correspondence Address	163 Herne Hill London SE24 9LR

Location

Registered Address	163 Herne Hill London SE24 9LR
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

25k at £1	Danlesco Gulf Llc 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
17 June 2013	Application to strike the company off the register (3 pages)
17 June 2013	Application to strike the company off the register (3 pages)
13 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-24 GBP 25,000 (5 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-24 GBP 25,000 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 April 2012	Appointment of Sk Co Sec Services Ltd as a secretary on 24 April 2012 (2 pages)
24 April 2012	Appointment of Sk Co Sec Services Ltd as a secretary (2 pages)
24 April 2012	Termination of appointment of Yousef Daneshvar as a director (1 page)
24 April 2012	Termination of appointment of Yousef Daneshvar as a secretary (1 page)
24 April 2012	Termination of appointment of Yousef Daneshvar as a director on 31 March 2012 (1 page)
24 April 2012	Termination of appointment of Yousef Daneshvar as a secretary on 31 March 2012 (1 page)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 June 2010	Appointment of Mr Yousef Daneshvar as a director (2 pages)
24 June 2010	Appointment of Mr Yousef Daneshvar as a director (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010	Director's details changed for Kooros Daneshvar on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Kooros Daneshvar on 31 December 2009 (2 pages)
7 January 2010	Ad 01/01/09\gbp si 24900@1=24900\gbp ic 100/25000\ (1 page)
7 January 2010	Ad 01/01/09 gbp si 24900@1=24900 gbp ic 100/25000 (1 page)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 December 2008	Secretary's Change of Particulars / yousef daneshvar / 31/12/2008 / Surname was: daneshvar, now: daneshvar obe; HouseName/Number was: , now: everon house; Street was: everon brondesbury park, now: brondesbury park (2 pages)
31 December 2008	Return made up to 31/12/08; full list of members (4 pages)
31 December 2008	Return made up to 31/12/08; full list of members (4 pages)
31 December 2008	Secretary's change of particulars / yousef daneshvar / 31/12/2008 (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
26 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 March 2005	Amended accounts made up to 31 March 2004 (6 pages)
18 March 2005	Amended accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 February 2004	Nc inc already adjusted 06/02/04 (1 page)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 February 2004	Nc inc already adjusted 06/02/04 (1 page)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
8 February 2003	Return made up to 31/12/02; full list of members (6 pages)
8 February 2003	Return made up to 31/12/02; full list of members (6 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 December 2001	Return made up to 31/12/01; full list of members (6 pages)
28 December 2001	Return made up to 31/12/01; full list of members (6 pages)
18 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 December 1999	Return made up to 31/12/99; full list of members (6 pages)
24 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
8 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 December 1997	Return made up to 31/12/97; full list of members (6 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 December 1997	Return made up to 31/12/97; full list of members (6 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 December 1997	Director resigned (1 page)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)

Lemax Engineering Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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