| Company Name | Lennox Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05571232 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2005(18 years, 7 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mr Simon Nicholas Alexander Duffy |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1a 50 Courtfield Gardens London SW5 0ND |
| Director Name | Marcos Vivian |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 22 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Clabon Mews London SW1X 0EG |
Location
| Registered Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£159,066 |
| Cash | £2,849 |
| Current Liabilities | £1,824,651 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 16 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | Termination of appointment of Marcos Vivian as a director (2 pages) |
| 26 January 2010 | Termination of appointment of Marcos Vivian as a director (2 pages) |
| 30 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 29 September 2009 | Secretary's Change of Particulars / simon duffy / 27/03/2009 / HouseName/Number was: , now: flat 1A; Street was: 22 lennnox gardens, now: 50 courtfield gardens; Post Code was: SW1X 0DQ, now: SW5 0ND; Country was: , now: united kingdom (1 page) |
| 29 September 2009 | Secretary's change of particulars / simon duffy / 27/03/2009 (1 page) |
| 18 December 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 20 August 2008 | Registered office changed on 20/08/2008 from 51 hertford street (2ND floor) mayfair london W1J 7ST (1 page) |
| 20 August 2008 | Registered office changed on 20/08/2008 from 51 hertford street (2ND floor) mayfair london W1J 7ST (1 page) |
| 7 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 7 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 27 December 2007 | Registered office changed on 27/12/07 from: 315 the plaza 535 kings road london SW10 0SZ (1 page) |
| 27 December 2007 | Registered office changed on 27/12/07 from: 315 the plaza 535 kings road london SW10 0SZ (1 page) |
| 24 November 2007 | Particulars of mortgage/charge (3 pages) |
| 24 November 2007 | Particulars of mortgage/charge (3 pages) |
| 23 November 2007 | Particulars of mortgage/charge (3 pages) |
| 23 November 2007 | Particulars of mortgage/charge (3 pages) |
| 15 October 2007 | Secretary's particulars changed (1 page) |
| 15 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 15 October 2007 | Secretary's particulars changed (1 page) |
| 15 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 27 October 2006 | Return made up to 22/09/06; full list of members
|
| 27 October 2006 | Return made up to 22/09/06; full list of members (6 pages) |
| 3 October 2006 | Registered office changed on 03/10/06 from: 44 stanhope gardens london SW7 5QY (1 page) |
| 3 October 2006 | Registered office changed on 03/10/06 from: 44 stanhope gardens london SW7 5QY (1 page) |
| 5 May 2006 | Particulars of mortgage/charge (3 pages) |
| 5 May 2006 | Particulars of mortgage/charge (3 pages) |
| 22 September 2005 | Incorporation (13 pages) |
| 22 September 2005 | Incorporation (13 pages) |