| Company Name | Lexcon Honeypot Lane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05423256 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2005(19 years ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
| Previous Name | Revella Properties Ltd |
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
| Director Name | Amarpal Singh Gupta |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 11 August 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 40 Russell Road Moor Park Northwood Middlesex HA6 2LR |
| Director Name | Mr Syed Talha Hammad Rafique |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 11 August 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Willowbank 1a Weyside Close Byfleet Surrey KT14 7DF |
| Secretary Name | Mr Syed Talha Hammad Rafique |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 11 August 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Willowbank 1a Weyside Close Byfleet Surrey KT14 7DF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Kingsley Brackmann Partnership 64 Woodcock Hill Kenton Harrow Middlesex HA3 0JF |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 11 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 17 July 2007 | Voluntary strike-off action has been suspended (1 page) |
| 5 February 2007 | Application for striking-off (1 page) |
| 23 August 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 13 September 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | New secretary appointed (2 pages) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | Registered office changed on 06/07/05 from: viking house 17-19 peterborough road harrow middlesex HA1 2AX (1 page) |
| 4 July 2005 | Company name changed revella properties LTD\certificate issued on 04/07/05 (2 pages) |
| 20 June 2005 | Director resigned (1 page) |
| 20 June 2005 | Secretary resigned (1 page) |
| 20 June 2005 | Registered office changed on 20/06/05 from: 39A leicester road salford manchester M7 4AS (1 page) |