| Company Name | Lexcon Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05487013 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2005(18 years, 10 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | Westlane Property Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Amarpal Singh Gupta |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 13 August 2008) |
| 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 | 09 August 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 13 August 2008) |
| 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 | 09 August 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 13 August 2008) |
| 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 | 21 June 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 | 21 June 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Kingsley Brackman Partnership 64 Woodcock Hill 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
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2007 | Voluntary strike-off action has been suspended (1 page) |
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2007 | Application for striking-off (1 page) |
| 23 August 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 20 January 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 9 September 2005 | Ad 09/08/05--------- si 99@1=99 ic 1/100 (2 pages) |
| 23 August 2005 | New director appointed (2 pages) |
| 23 August 2005 | Registered office changed on 23/08/05 from: viking house 17-19 peterborough road harrow middlesex HA1 2AX (1 page) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 23 August 2005 | New director appointed (2 pages) |
| 23 August 2005 | Company name changed westlane property LTD\certificate issued on 23/08/05 (2 pages) |
| 27 July 2005 | Secretary resigned (1 page) |
| 27 July 2005 | Director resigned (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 21 June 2005 | Incorporation (12 pages) |