| Company Name | Laxcon Design Build & Manage Projects Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05156322 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2004(19 years, 10 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
| Previous Name | Lax Design Build & Manage Projects Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Laxman Parbat Hirani |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Orchard Grove Edgware Middlesex HA8 5BN |
| Secretary Name | Pushpaben Laxman Hirani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 95 Orchard Grove Edgware Middlesex HA8 5BN |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 95 Orchard Grove Edgware Middlesex HA8 5BN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2007 | Application for striking-off (1 page) |
| 23 August 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 26 June 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 7 August 2006 | Memorandum and Articles of Association (6 pages) |
| 31 July 2006 | Company name changed lax design build & manage projec ts LTD\certificate issued on 31/07/06 (2 pages) |
| 3 July 2006 | Secretary's particulars changed (1 page) |
| 3 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 3 July 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 95 orchard grove edgware middlesex HA8 5BN (1 page) |
| 6 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 22 selwyn court edgware middlesex HA8 6EE (1 page) |
| 29 June 2005 | Secretary's particulars changed (1 page) |
| 29 June 2005 | Director's particulars changed (1 page) |
| 27 June 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 16 November 2004 | Registered office changed on 16/11/04 from: 53 darcy gardens harrow middlesex HA3 9JU (1 page) |
| 7 July 2004 | New director appointed (1 page) |
| 28 June 2004 | Registered office changed on 28/06/04 from: 105 watling avenue edgware middlesex HA8 0TE (1 page) |
| 28 June 2004 | New secretary appointed (1 page) |
| 18 June 2004 | Director resigned (1 page) |
| 18 June 2004 | Secretary resigned (1 page) |
| 17 June 2004 | Incorporation (9 pages) |