| Company Name | Lexus Telecom Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03455263 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1997(26 years, 6 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Kukesh Chawda |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1998(11 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waters Edge Park Drive Harrow Middlesex HA3 6RN |
| Secretary Name | Mr Narottam Chawda |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1998(11 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Dell Pinner Middlesex HA5 3EW |
| Director Name | Mr Sohail Amin Chaudhry |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Mungo Park Way Orpington Kent BR5 4EF |
| Secretary Name | Mohammod Yunus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 320a Romford Road London E7 8BD |
Location
| Registered Address | Lexus House Rosslyn Crescent Harrow Middlesex HA1 2RZ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 2 December 2008 | Accounts made up to 31 October 2008 (1 page) |
| 20 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 22 September 2008 | Accounts made up to 31 October 2007 (1 page) |
| 28 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 29 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 29 August 2007 | Accounts made up to 31 October 2006 (1 page) |
| 7 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 25 August 2006 | Accounts made up to 31 October 2005 (1 page) |
| 25 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 16 November 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 14 June 2005 | Secretary's particulars changed (1 page) |
| 14 June 2005 | Secretary's particulars changed (1 page) |
| 27 May 2005 | Secretary's particulars changed (1 page) |
| 27 May 2005 | Secretary's particulars changed (1 page) |
| 27 May 2005 | Director's particulars changed (1 page) |
| 27 May 2005 | Director's particulars changed (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: alpha house 646C kingsbury road london middlesex NW9 9HN (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: alpha house 646C kingsbury road london middlesex NW9 9HN (1 page) |
| 1 April 2005 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 1 April 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 1 April 2005 | Accounts made up to 31 October 2004 (1 page) |
| 1 April 2005 | Accounts made up to 31 October 2003 (1 page) |
| 28 October 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 7 June 2004 | Registered office changed on 07/06/04 from: 41 roxeth hill harrow on the hill harrow middlesex HA2 0JP (1 page) |
| 7 June 2004 | Registered office changed on 07/06/04 from: 41 roxeth hill harrow on the hill harrow middlesex HA2 0JP (1 page) |
| 2 December 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 24/10/03; full list of members
|
| 5 February 2003 | Accounts made up to 31 October 2002 (5 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 8 January 2003 | Accounts made up to 31 October 2001 (4 pages) |
| 8 January 2003 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 19 June 2002 | Return made up to 24/10/00; full list of members (6 pages) |
| 19 June 2002 | Return made up to 24/10/00; full list of members
|
| 19 June 2002 | Return made up to 24/10/01; full list of members (6 pages) |
| 21 November 2000 | Accounts made up to 31 October 1999 (5 pages) |
| 21 November 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 21 November 2000 | Accounts made up to 31 October 2000 (5 pages) |
| 21 November 2000 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: 532 high road wembley middlesex HA9 7BS (1 page) |
| 15 August 2000 | Registered office changed on 15/08/00 from: 532 high road wembley middlesex HA9 7BS (1 page) |
| 27 October 1999 | Return made up to 24/10/99; full list of members
|
| 27 October 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 16 June 1999 | Resolutions
|
| 16 June 1999 | Resolutions
|
| 16 June 1999 | Accounts made up to 31 October 1998 (2 pages) |
| 16 June 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 8 December 1998 | New director appointed (2 pages) |
| 8 December 1998 | New director appointed (2 pages) |
| 8 December 1998 | Return made up to 24/10/98; full list of members (6 pages) |
| 8 December 1998 | Return made up to 24/10/98; full list of members
|
| 13 November 1998 | New secretary appointed (2 pages) |
| 13 November 1998 | New secretary appointed (2 pages) |
| 27 October 1998 | Secretary resigned (1 page) |
| 27 October 1998 | Secretary resigned (1 page) |
| 27 October 1998 | Director resigned (1 page) |
| 27 October 1998 | Director resigned (1 page) |
| 24 October 1997 | Incorporation (16 pages) |