| Company Name | Loxlaybank Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05913571 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2006(17 years, 8 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Irving Seymour Benjamin |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Waschlackerweg Dusseldorf 40231 Germany |
| Director Name | Jette Yvonne Gamberg |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 22 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Waschlackerweg Dusseldorf 40231 Germany |
| Secretary Name | Secretariate Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 August 2006(same day as company formation) |
| Correspondence Address | 78 Old Oak Common Lane Savoy House Savoy Circus London W3 7DA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2006(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 | 22 August 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Irving Seymour Benjamin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Irving Seymour Benjamin on 22 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Jette Yvonne Gamberg on 22 August 2010 (2 pages) |
| 2 September 2010 | Secretary's details changed for Secretariate Limited on 22 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Irving Seymour Benjamin on 22 August 2010 (2 pages) |
| 2 September 2010 | Secretary's details changed for Secretariate Limited on 22 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Jette Yvonne Gamberg on 22 August 2010 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 11 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 8 May 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 21 April 2009 | Return made up to 22/08/08; full list of members (3 pages) |
| 21 April 2009 | Return made up to 22/08/08; full list of members (3 pages) |
| 12 May 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 12 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 18 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 31 August 2006 | New director appointed (1 page) |
| 31 August 2006 | New director appointed (1 page) |
| 31 August 2006 | New director appointed (1 page) |
| 31 August 2006 | New secretary appointed (1 page) |
| 31 August 2006 | New director appointed (1 page) |
| 31 August 2006 | New secretary appointed (1 page) |
| 23 August 2006 | Secretary resigned (1 page) |
| 23 August 2006 | Director resigned (1 page) |
| 23 August 2006 | Secretary resigned (1 page) |
| 23 August 2006 | Director resigned (1 page) |
| 22 August 2006 | Incorporation (9 pages) |
| 22 August 2006 | Incorporation (9 pages) |