| Company Name | Lodgepark Management Limited |
|---|---|
| Director | Dilip Unadkat |
| Company Status | Dissolved |
| Company Number | 03792436 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1999(24 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mr Pankaj Keshavlal Rajani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1999(1 week after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19c Grove End Road St Johns Wood London NW8 9SD |
| Director Name | Dilip Unadkat |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2002(2 years, 7 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Correspondence Address | 48 The Drive Rickmansworth Hertfordshire WD3 4EB |
| Director Name | Shailesh Virendra Patel |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1999(1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 January 2002) |
| Role | Accountant |
| Correspondence Address | 5th Floor Congren House 14 Lyon Road Harrow Middlesex HA1 2FD |
| Director Name | Pankaj Keshavlal Rajani |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1999(1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 January 2002) |
| Role | Accountant |
| Correspondence Address | 5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2FD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Saud & Company 105-111 Euston Street London NW1 2EW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 13 August 2004 | Dissolved (1 page) |
|---|---|
| 13 May 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2003 | Statement of affairs (5 pages) |
| 27 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2003 | Resolutions
|
| 20 March 2003 | Secretary's particulars changed (1 page) |
| 26 November 2002 | Voluntary strike-off action has been suspended (1 page) |
| 12 November 2002 | Voluntary strike-off action has been suspended (1 page) |
| 10 September 2002 | Voluntary strike-off action has been suspended (1 page) |
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2002 | Application for striking-off (1 page) |
| 4 March 2002 | Director resigned (1 page) |
| 4 March 2002 | New director appointed (2 pages) |
| 4 March 2002 | Director resigned (1 page) |
| 19 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 14 March 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 29 September 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 6 September 2000 | Particulars of mortgage/charge (3 pages) |
| 6 September 2000 | Particulars of mortgage/charge (3 pages) |
| 6 September 2000 | Particulars of mortgage/charge (3 pages) |
| 6 September 2000 | Particulars of mortgage/charge (3 pages) |
| 23 August 2000 | Particulars of mortgage/charge (3 pages) |
| 23 August 2000 | Particulars of mortgage/charge (3 pages) |
| 23 August 2000 | Particulars of mortgage/charge (3 pages) |
| 23 August 2000 | Particulars of mortgage/charge (3 pages) |
| 10 August 2000 | Particulars of mortgage/charge (3 pages) |
| 10 August 2000 | Particulars of mortgage/charge (3 pages) |
| 9 August 2000 | Particulars of mortgage/charge (3 pages) |
| 9 August 2000 | Particulars of mortgage/charge (3 pages) |
| 9 August 2000 | Particulars of mortgage/charge (3 pages) |
| 9 August 2000 | Particulars of mortgage/charge (3 pages) |
| 2 August 2000 | Particulars of mortgage/charge (3 pages) |
| 2 August 2000 | Particulars of mortgage/charge (3 pages) |
| 29 June 2000 | Particulars of mortgage/charge (3 pages) |
| 29 June 2000 | Particulars of mortgage/charge (3 pages) |
| 24 June 2000 | Particulars of mortgage/charge (3 pages) |
| 24 June 2000 | Particulars of mortgage/charge (3 pages) |
| 20 June 2000 | Particulars of mortgage/charge (3 pages) |
| 20 June 2000 | Particulars of mortgage/charge (3 pages) |
| 26 April 2000 | Particulars of mortgage/charge (3 pages) |
| 26 April 2000 | Particulars of mortgage/charge (3 pages) |
| 26 April 2000 | Particulars of mortgage/charge (3 pages) |
| 26 April 2000 | Particulars of mortgage/charge (3 pages) |
| 26 April 2000 | Particulars of mortgage/charge (3 pages) |
| 26 April 2000 | Particulars of mortgage/charge (3 pages) |
| 4 April 2000 | Particulars of mortgage/charge (3 pages) |
| 4 April 2000 | Particulars of mortgage/charge (3 pages) |
| 22 March 2000 | Particulars of mortgage/charge (3 pages) |
| 22 March 2000 | Particulars of mortgage/charge (3 pages) |
| 23 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 23 July 1999 | Director resigned (1 page) |
| 23 July 1999 | Secretary resigned (1 page) |
| 23 July 1999 | New director appointed (2 pages) |
| 5 July 1999 | Registered office changed on 05/07/99 from: 788/790 finchley road london NW11 7TJ (1 page) |
| 21 June 1999 | Incorporation (17 pages) |