LANX UK Limited

Company Name	LANX UK Limited
Company Status	Dissolved
Company Number	04421017
Category	Private Limited Company
Incorporation Date	19 April 2002(22 years ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)
Previous Name	LANX International (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Kasra Motamedi
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2002(6 months, 3 weeks after company formation)
Appointment Duration	8 years (closed 30 November 2010)
Role	General Director
Country of Residence	England
Correspondence Address	28 Embassy Lodge Regents Park Road London N3 3LB

Secretary Name	Ms Natalie Garvey
Nationality	British
Status	Closed
Appointed	01 May 2008(6 years after company formation)
Appointment Duration	2 years, 7 months (closed 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Iverna Court London W8 6TU

Director Name	Mehdi Tutunian Mashad
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(4 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 November 2002)
Role	Company Director
Correspondence Address	56 Winnington Road London N2 0TY

Secretary Name	Mehdi Tutunian Mashad
Nationality	British
Status	Resigned
Appointed	23 April 2002(4 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 November 2002)
Role	Company Director
Correspondence Address	56 Winnington Road London N2 0TY

Director Name	Ali Asi
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Iranian
Status	Resigned
Appointed	29 April 2002(1 week, 3 days after company formation)
Appointment Duration	6 years (resigned 01 May 2008)
Role	Company Director
Correspondence Address	535 Building No 96 Jebel Ali The Garden Dubai UAE

Director Name	Hamidreza Mohebbi
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Iranian
Status	Resigned
Appointed	29 April 2002(1 week, 3 days after company formation)
Appointment Duration	6 years (resigned 01 May 2008)
Role	Company Director
Correspondence Address	No 4 Azad Alley (No 12) Sadr Expressway Southern Karmranieh Tehran Foreign

Secretary Name	Kasra Motamedi
Nationality	British
Status	Resigned
Appointed	08 November 2002(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 2008)
Role	General Director
Country of Residence	England
Correspondence Address	28 Embassy Lodge Regents Park Road London N3 3LB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	G6 140 Wales Farm Road Acton London W3 6UG
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Financials

Year	2014
Turnover	£31,431
Gross Profit	£119
Net Worth	-£5,231
Current Liabilities	£26,470

Accounts

Latest Accounts	5 April 2008 (16 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Filing History

30 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
22 June 2010	Amended total exemption full accounts made up to 5 April 2008 (10 pages)
22 June 2010	Amended accounts made up to 5 April 2008 (10 pages)
22 June 2010	Amended accounts made up to 5 April 2008 (10 pages)
4 July 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
4 July 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
4 July 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
30 May 2009	Compulsory strike-off action has been discontinued (1 page)
30 May 2009	Compulsory strike-off action has been discontinued (1 page)
29 May 2009	Return made up to 19/04/09; full list of members (5 pages)
29 May 2009	Return made up to 19/04/09; full list of members (5 pages)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
20 May 2008	Secretary appointed natalie garvey (1 page)
20 May 2008	Secretary appointed natalie garvey (1 page)
20 May 2008	Appointment Terminated Director ali asi (1 page)
20 May 2008	Appointment terminated director ali asi (1 page)
20 May 2008	Appointment terminated secretary kasra motamedi (1 page)
20 May 2008	Appointment terminated director hamidreza mohebbi (1 page)
20 May 2008	Appointment Terminated Director hamidreza mohebbi (1 page)
20 May 2008	Appointment Terminated Secretary kasra motamedi (1 page)
14 May 2008	Return made up to 19/04/08; full list of members (6 pages)
14 May 2008	Return made up to 19/04/08; full list of members (6 pages)
5 February 2008	Total exemption full accounts made up to 5 April 2007 (11 pages)
5 February 2008	Total exemption full accounts made up to 5 April 2007 (11 pages)
5 February 2008	Total exemption full accounts made up to 5 April 2007 (11 pages)
11 September 2007	Return made up to 19/04/07; no change of members (7 pages)
11 September 2007	Return made up to 19/04/07; no change of members (7 pages)
18 April 2007	Total exemption full accounts made up to 5 April 2006 (11 pages)
18 April 2007	Total exemption full accounts made up to 5 April 2006 (11 pages)
18 April 2007	Total exemption full accounts made up to 5 April 2006 (11 pages)
13 June 2006	Return made up to 19/04/06; full list of members (9 pages)
13 June 2006	Return made up to 19/04/06; full list of members (9 pages)
2 February 2006	Total exemption full accounts made up to 5 April 2005 (11 pages)
2 February 2006	Total exemption full accounts made up to 5 April 2005 (11 pages)
2 February 2006	Total exemption full accounts made up to 5 April 2005 (11 pages)
17 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 24-26 arcadia avenue finchley central london N3 3AA (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 24-26 arcadia avenue finchley central london N3 3AA (1 page)
25 May 2005	Return made up to 19/04/05; full list of members (9 pages)
25 May 2005	Return made up to 19/04/05; full list of members (9 pages)
10 December 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
10 December 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
10 December 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
9 July 2004	Return made up to 19/04/04; full list of members (9 pages)
9 July 2004	Return made up to 19/04/04; full list of members (9 pages)
20 April 2004	Registered office changed on 20/04/04 from: 4TH floor 201 victoria street london SW1E 5NE (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 4TH floor 201 victoria street london SW1E 5NE (1 page)
29 August 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
29 August 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
29 August 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
17 July 2003	Return made up to 19/04/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 (8 pages)
17 July 2003	Return made up to 19/04/03; full list of members (8 pages)
15 April 2003	Return made up to 17/11/02; full list of members (7 pages)
15 April 2003	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	Ad 25/11/02--------- Â£ si 798@1=798 Â£ ic 2/800 (3 pages)
8 April 2003	Nc inc already adjusted 17/11/02 (1 page)
8 April 2003	Ad 25/11/02--------- Â£ si 798@1=798 Â£ ic 2/800 (3 pages)
8 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2003	Nc inc already adjusted 17/11/02 (1 page)
8 January 2003	Registered office changed on 08/01/03 from: unit 7 concord house grenville place millhill london NW7 3SA (1 page)
8 January 2003	Registered office changed on 08/01/03 from: unit 7 concord house grenville place millhill london NW7 3SA (1 page)
18 December 2002	Company name changed lanx international (uk) LIMITED\certificate issued on 18/12/02 (2 pages)
18 December 2002	Company name changed lanx international (uk) LIMITED\certificate issued on 18/12/02 (2 pages)
9 December 2002	Accounting reference date shortened from 30/04/03 to 05/04/03 (1 page)
9 December 2002	Accounting reference date shortened from 30/04/03 to 05/04/03 (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	New secretary appointed;new director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	New secretary appointed;new director appointed (2 pages)
7 June 2002	Registered office changed on 07/06/02 from: unit 7 concord house grenville place millhill london NW7 3SA (1 page)
7 June 2002	Registered office changed on 07/06/02 from: unit 7 concord house grenville place millhill london NW7 3SA (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New secretary appointed;new director appointed (2 pages)
7 June 2002	New secretary appointed;new director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Director resigned (1 page)
19 April 2002	Incorporation (6 pages)
19 April 2002	Incorporation (6 pages)

LANX UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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