| Company Name | Lockfleet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04743500 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2003(21 years ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Shaul Ison |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British Israeli |
| Status | Closed |
| Appointed | 02 May 2003(1 week, 1 day after company formation) |
| Appointment Duration | 13 years (closed 17 May 2016) |
| Role | Company Director |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Director Name | Mr Michael Evan Fuerst |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 October 2015(12 years, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 18 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Bury New Road Prestwich Manchester M25 9JZ |
| Director Name | MCS Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2016 | Application to strike the company off the register (3 pages) |
| 20 February 2016 | Application to strike the company off the register (3 pages) |
| 18 January 2016 | Termination of appointment of Michael Fuerst as a director on 18 January 2016 (1 page) |
| 18 January 2016 | Termination of appointment of Michael Fuerst as a director on 18 January 2016 (1 page) |
| 22 October 2015 | Appointment of Michael Fuerst as a director on 20 October 2015 (2 pages) |
| 22 October 2015 | Appointment of Michael Fuerst as a director on 20 October 2015 (2 pages) |
| 25 June 2015 | Restoration by order of the court (3 pages) |
| 25 June 2015 | Restoration by order of the court (3 pages) |
| 20 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2013 | Director's details changed for Shaul Ison on 14 March 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Shaul Ison on 14 March 2013 (2 pages) |
| 1 June 2012 | Receiver's abstract of receipts and payments to 29 May 2012 (2 pages) |
| 1 June 2012 | Receiver's abstract of receipts and payments to 8 May 2012 (2 pages) |
| 1 June 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 1 June 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 1 June 2012 | Receiver's abstract of receipts and payments to 29 May 2012 (2 pages) |
| 1 June 2012 | Receiver's abstract of receipts and payments to 8 May 2012 (2 pages) |
| 1 June 2012 | Receiver's abstract of receipts and payments to 8 May 2012 (2 pages) |
| 16 May 2011 | Notice of appointment of receiver or manager (3 pages) |
| 16 May 2011 | Notice of appointment of receiver or manager (3 pages) |
| 10 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 10 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 3 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Shaul Ison on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Shaul Ison on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Shaul Ison on 1 January 2010 (2 pages) |
| 28 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (1 page) |
| 6 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (1 page) |
| 21 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 4 March 2008 | Particulars of a mortgage or charge / charge no: 4 (2 pages) |
| 4 March 2008 | Particulars of a mortgage or charge / charge no: 4 (2 pages) |
| 28 February 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 28 February 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 July 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 19 June 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 19 June 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 25 May 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 25 May 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 11 August 2004 | Particulars of mortgage/charge (7 pages) |
| 11 August 2004 | Particulars of mortgage/charge (7 pages) |
| 11 August 2004 | Particulars of mortgage/charge (7 pages) |
| 11 August 2004 | Particulars of mortgage/charge (7 pages) |
| 3 June 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 3 June 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 26 May 2004 | Return made up to 24/04/04; full list of members (5 pages) |
| 26 May 2004 | Return made up to 24/04/04; full list of members (5 pages) |
| 8 July 2003 | New director appointed (4 pages) |
| 8 July 2003 | Director resigned (2 pages) |
| 8 July 2003 | Director resigned (2 pages) |
| 8 July 2003 | New director appointed (4 pages) |
| 24 April 2003 | Incorporation (19 pages) |
| 24 April 2003 | Incorporation (19 pages) |