| Company Name | Laxmi And Co. (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03157656 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1996(28 years, 2 months ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
| Previous Name | Ambersmith Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mukesh Zaverchand Shah |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years, 6 months (closed 22 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Optima Business Park Hoddesdon Herts EN11 0DY |
| Secretary Name | Mrs Ninna Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years, 6 months (closed 22 October 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Optima Business Park Hoddesdon Herts EN11 0DY |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Role | Certified Accountant |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester Lancashire M25 0HB |
Location
| Registered Address | Unit 7 Optima Business Park Hoddesdon Herts EN11 0DY |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2013 | Application to strike the company off the register (3 pages) |
| 27 June 2013 | Application to strike the company off the register (3 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 29 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 29 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 29 May 2010 | Secretary's details changed for Mrs Ninna Shah on 1 October 2009 (1 page) |
| 29 May 2010 | Secretary's details changed for Mrs Ninna Shah on 1 October 2009 (1 page) |
| 29 May 2010 | Director's details changed for Mr Mukesh Shah on 1 October 2009 (2 pages) |
| 29 May 2010 | Director's details changed for Mr Mukesh Shah on 1 October 2009 (2 pages) |
| 29 May 2010 | Director's details changed for Mr Mukesh Shah on 1 October 2009 (2 pages) |
| 29 May 2010 | Secretary's details changed for Mrs Ninna Shah on 1 October 2009 (1 page) |
| 18 May 2009 | Accounts made up to 31 March 2009 (1 page) |
| 18 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 6 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 1 February 2009 | Accounts made up to 31 March 2008 (1 page) |
| 1 July 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 7 April 2008 | Registered office changed on 07/04/2008 from 46 heddon court avenue cockfosters barnet hertfordshire EN4 9NG (1 page) |
| 7 April 2008 | Registered office changed on 07/04/2008 from 46 heddon court avenue cockfosters barnet hertfordshire EN4 9NG (1 page) |
| 16 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 August 2007 | Accounts made up to 31 March 2007 (1 page) |
| 18 June 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 16 October 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 16 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 2 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 12 May 2005 | Accounts made up to 31 March 2005 (1 page) |
| 12 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 12 May 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 12 May 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 10 March 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 20 December 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 20 December 2004 | Accounts made up to 31 August 2004 (1 page) |
| 12 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 15 October 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 15 October 2003 | Accounts made up to 31 August 2003 (1 page) |
| 17 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 17 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 17 March 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 17 March 2003 | Accounts made up to 31 August 2002 (1 page) |
| 3 September 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 3 September 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 3 July 2002 | Accounts made up to 31 August 2001 (1 page) |
| 3 July 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 8 July 2001 | Return made up to 12/02/01; full list of members
|
| 8 July 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 31 May 2001 | Accounts made up to 31 August 2000 (1 page) |
| 13 April 2000 | Accounts made up to 31 August 1999 (1 page) |
| 13 April 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 13 April 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 6 July 1999 | Accounts made up to 31 August 1998 (1 page) |
| 6 July 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 6 April 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 6 April 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 24 May 1998 | Accounts made up to 31 August 1997 (1 page) |
| 24 May 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 25 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 25 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 11 February 1998 | Registered office changed on 11/02/98 from: 35/39 high street chesunt hertfordshire EN8 0BS (1 page) |
| 11 February 1998 | Registered office changed on 11/02/98 from: 35/39 high street chesunt hertfordshire EN8 0BS (1 page) |
| 15 April 1997 | Return made up to 12/02/97; full list of members (6 pages) |
| 15 April 1997 | Return made up to 12/02/97; full list of members (6 pages) |
| 25 October 1996 | Accounts made up to 31 August 1996 (1 page) |
| 25 October 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 9 October 1996 | Company name changed ambersmith LTD\certificate issued on 10/10/96 (4 pages) |
| 9 October 1996 | Resolutions
|
| 9 October 1996 | Resolutions
|
| 9 October 1996 | Company name changed ambersmith LTD\certificate issued on 10/10/96 (4 pages) |
| 12 September 1996 | Accounting reference date notified as 31/08 (1 page) |
| 12 September 1996 | Nc inc already adjusted 20/08/96 (1 page) |
| 12 September 1996 | Nc inc already adjusted 20/08/96 (1 page) |
| 12 September 1996 | Resolutions
|
| 12 September 1996 | Accounting reference date notified as 31/08 (1 page) |
| 12 September 1996 | Resolutions
|
| 15 May 1996 | Director resigned (1 page) |
| 15 May 1996 | Director resigned (1 page) |
| 15 May 1996 | Secretary resigned (1 page) |
| 15 May 1996 | Secretary resigned (1 page) |
| 16 April 1996 | Registered office changed on 16/04/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 16 April 1996 | New director appointed (2 pages) |
| 16 April 1996 | Registered office changed on 16/04/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 16 April 1996 | New secretary appointed (2 pages) |
| 16 April 1996 | New secretary appointed (2 pages) |
| 16 April 1996 | New director appointed (2 pages) |
| 12 February 1996 | Incorporation (12 pages) |
| 12 February 1996 | Incorporation (12 pages) |