| Company Name | 58 Lexham Gardens (Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01903801 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1985(39 years ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
| Previous Name | Carecourt Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Joseph Elia Shaul |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(7 years, 5 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 18 February 2014) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Epworth House 25 City Road London EC1Y 1AR |
| Secretary Name | Mr Derek Bluston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2008(23 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 18 February 2014) |
| Role | Solicitor |
| Correspondence Address | Epworth House 25 City Road London EC1Y 1AR |
| Secretary Name | Malkins Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1992(7 years, 5 months after company formation) |
| Appointment Duration | 16 years (resigned 30 September 2008) |
| Correspondence Address | 19 Cavendish Square London W1A 2AW |
Location
| Registered Address | Epworth House 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Dunn 25.00% Ordinary |
|---|---|
| 1 at £1 | Joseph Elia Shaul 25.00% Ordinary |
| 1 at £1 | Lesbada Finance Corp Sa 25.00% Ordinary |
| 1 at £1 | Mls Nominees LTD 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | Application to strike the company off the register (3 pages) |
| 29 October 2013 | Application to strike the company off the register (3 pages) |
| 22 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-22
|
| 22 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-22
|
| 10 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 October 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 14 October 2011 (1 page) |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 14 October 2011 (1 page) |
| 13 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 October 2010 | Director's details changed for Joseph Elia Shaul on 30 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Director's details changed for Joseph Elia Shaul on 30 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Secretary's details changed for Mr Derek Bluston on 30 September 2010 (1 page) |
| 13 October 2010 | Secretary's details changed for Mr Derek Bluston on 30 September 2010 (1 page) |
| 1 October 2010 | Registered office address changed from 18 Hand Court London WC1V 6JF on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from 18 Hand Court London WC1V 6JF on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from 18 Hand Court London WC1V 6JF on 1 October 2010 (1 page) |
| 28 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 May 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 9 December 2008 | Secretary appointed mr derek bluston (1 page) |
| 9 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 9 December 2008 | Appointment terminated secretary malkins registrars LIMITED (1 page) |
| 9 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 9 December 2008 | Appointment Terminated Secretary malkins registrars LIMITED (1 page) |
| 9 December 2008 | Secretary appointed mr derek bluston (1 page) |
| 20 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 20 May 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 22 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 22 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 26 June 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 26 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 6 November 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 6 November 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 11 July 2006 | Accounts made up to 31 March 2006 (1 page) |
| 11 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 7 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 29 June 2005 | Accounts made up to 31 March 2005 (1 page) |
| 29 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 November 2004 | Accounts made up to 31 March 2004 (1 page) |
| 22 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 October 2004 | Return made up to 30/09/04; full list of members
|
| 14 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 23 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 21 May 2003 | Accounts made up to 31 March 2003 (1 page) |
| 21 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 14 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 14 October 2002 | Resolutions
|
| 14 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 14 October 2002 | Resolutions
|
| 8 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 8 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 29 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 29 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 30 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 30 April 2001 | Accounts made up to 31 March 2001 (1 page) |
| 17 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 17 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 21 April 2000 | Accounts made up to 31 March 2000 (1 page) |
| 21 April 2000 | Resolutions
|
| 21 April 2000 | Resolutions
|
| 21 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 14 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 14 October 1999 | Return made up to 30/09/99; full list of members
|
| 4 May 1999 | Accounts made up to 31 March 1999 (1 page) |
| 4 May 1999 | Resolutions
|
| 4 May 1999 | Resolutions
|
| 4 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 25 January 1999 | Registered office changed on 25/01/99 from: inigo house 29 bedford street covent garden london WC2E 9ED (1 page) |
| 25 January 1999 | Registered office changed on 25/01/99 from: inigo house 29 bedford street covent garden london WC2E 9ED (1 page) |
| 20 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 20 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 21 June 1998 | Accounts made up to 31 March 1998 (1 page) |
| 21 June 1998 | Resolutions
|
| 21 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 21 June 1998 | Resolutions
|
| 27 October 1997 | Return made up to 30/09/97; full list of members (5 pages) |
| 27 October 1997 | Return made up to 30/09/97; full list of members (5 pages) |
| 7 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 7 August 1997 | Accounts made up to 31 March 1997 (1 page) |
| 7 August 1997 | Resolutions
|
| 7 August 1997 | Resolutions
|
| 17 December 1996 | Return made up to 30/09/96; full list of members (5 pages) |
| 17 December 1996 | Return made up to 30/09/96; full list of members (5 pages) |
| 15 August 1996 | Resolutions
|
| 15 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 15 August 1996 | Resolutions
|
| 15 August 1996 | Accounts made up to 31 March 1996 (1 page) |
| 12 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 12 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 18 May 1995 | Accounts made up to 31 March 1995 (1 page) |
| 18 May 1995 | Resolutions
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| 18 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 18 May 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (101 pages) |
| 10 April 1985 | Incorporation (13 pages) |
| 10 April 1985 | Incorporation (13 pages) |