| Company Name | Laxcon (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05878457 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2006(17 years, 9 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Laxman Parbat Hirani |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2006(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 | Resigned |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Orchard Grove Edgware Middlesex HA8 5BN |
| Secretary Name | Mr Dilpesh Hirani |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2011(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 April 2016) |
| Role | Company Director |
| Correspondence Address | 95 Orchard Grove Edgware HA8 5BN |
Location
| Registered Address | 95 Orchard Grove Edgware HA8 5BN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Laxman Parbat Hirani 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2018 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2017 | Application to strike the company off the register (3 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 16 May 2016 | Termination of appointment of Dilpesh Hirani as a secretary on 30 April 2016 (1 page) |
| 16 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 28 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 7 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 19 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 4 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-04
|
| 4 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-04
|
| 24 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 September 2011 | Termination of appointment of Pushpaben Hirani as a secretary (1 page) |
| 26 September 2011 | Appointment of Mr Dilpesh Hirani as a secretary (1 page) |
| 20 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 6 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 5 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 5 August 2008 | Director's change of particulars / laxman hirani / 01/12/2006 (1 page) |
| 8 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 25 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 17 July 2006 | Incorporation (9 pages) |