Company NameLaxmode Limited
Company StatusDissolved
Company Number04632821
CategoryPrivate Limited Company
Incorporation Date10 January 2003(21 years, 3 months ago)
Dissolution Date12 October 2004 (19 years, 6 months ago)

Directors

Director NameFrans Hendricus Maria Schuijt
Date of BirthMarch 1948 (Born 76 years ago)
NationalityDutch
StatusClosed
Appointed06 March 2003(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 12 October 2004)
RoleCompany Director
Correspondence AddressPauwen Kampo 120
Maarssen 36076j
Holland
Director NamePeter Lewis
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2003(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 12 October 2004)
RoleTrainee Solicitor
Correspondence AddressFlat 323 Ice Wharf
London
N1 9RT
Secretary NamePeter Lewis
NationalityBritish
StatusClosed
Appointed07 March 2003(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 12 October 2004)
RoleCompany Director
Correspondence AddressFlat 323 Ice Wharf
London
N1 9RT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 January 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 January 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameBayside Management Limited (Corporation)
StatusResigned
Appointed06 March 2003(1 month, 3 weeks after company formation)
Appointment Duration4 days (resigned 10 March 2003)
Correspondence AddressHathaway House
Popes Drive Finchley
London
N3 1QF

Location

Registered AddressHathaway House
Popes Drive
London
N3 1QF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

12 October 2004Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2004First Gazette notice for compulsory strike-off (1 page)
1 August 2003Secretary resigned (1 page)
2 April 2003New director appointed (2 pages)
2 April 2003Ad 07/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 March 2003New secretary appointed (2 pages)
14 March 2003Secretary resigned (1 page)
14 March 2003New secretary appointed (1 page)
14 March 2003Registered office changed on 14/03/03 from: 788-790 finchley road london NW11 7TJ (1 page)
14 March 2003Director resigned (1 page)
14 March 2003New director appointed (2 pages)
10 January 2003Incorporation (16 pages)