| Company Name | LAKS Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06061882 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2007(17 years, 3 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
| Previous Name | LAKS Investment Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gulzar Ahmed Lakhanpal |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Penbury Road Norwood Green Middlesex UB2 5RX |
| Secretary Name | Mr Shabir Ahmed Lakhanpal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 25 Wilkinson Way Acton London W4 5XD |
| Director Name | Foerster Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Correspondence Address | 24 Keld Close Bury Greater Manchester BL8 1UJ |
| Secretary Name | Foerster Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Correspondence Address | 8 Okehampton Close Radcliffe Manchester M26 3LT |
Location
| Registered Address | 117a/117b Inwood Road Hounslow Middlesex TW3 1XJ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2012 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2011 | Director's details changed for Mr Gulzar Ahmed Lakhanpal on 1 October 2010 (2 pages) |
| 28 June 2011 | Director's details changed for Mr Gulzar Ahmed Lakhanpal on 1 October 2010 (2 pages) |
| 28 June 2011 | Director's details changed for Mr Gulzar Ahmed Lakhanpal on 1 October 2010 (2 pages) |
| 28 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-06-28
|
| 28 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-06-28
|
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 11 January 2010 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 22 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 23 October 2008 | Accounts made up to 31 January 2008 (1 page) |
| 12 June 2008 | Company name changed laks investment LIMITED\certificate issued on 16/06/08 (2 pages) |
| 12 June 2008 | Company name changed laks investment LIMITED\certificate issued on 16/06/08 (2 pages) |
| 25 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 24 January 2008 | Location of register of members (1 page) |
| 24 January 2008 | Secretary resigned (1 page) |
| 24 January 2008 | Location of register of members (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 46 penbury road southall middlesex UB2 5RX (1 page) |
| 24 January 2008 | Location of debenture register (1 page) |
| 24 January 2008 | Location of debenture register (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 46 penbury road southall middlesex UB2 5RX (1 page) |
| 24 January 2008 | Secretary resigned (1 page) |
| 9 March 2007 | Director resigned (1 page) |
| 9 March 2007 | Secretary resigned (1 page) |
| 9 March 2007 | New director appointed (2 pages) |
| 9 March 2007 | Secretary resigned (1 page) |
| 9 March 2007 | Director resigned (1 page) |
| 9 March 2007 | New director appointed (2 pages) |
| 9 March 2007 | New secretary appointed (2 pages) |
| 9 March 2007 | New secretary appointed (2 pages) |
| 28 February 2007 | Ad 29/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 February 2007 | Ad 29/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 February 2007 | Registered office changed on 13/02/07 from: foerster business solutions LIMITED, 8 okehampton close radcliffe manchester M26 3LT (1 page) |
| 13 February 2007 | Registered office changed on 13/02/07 from: foerster business solutions LIMITED, 8 okehampton close radcliffe manchester M26 3LT (1 page) |
| 23 January 2007 | Incorporation (16 pages) |
| 23 January 2007 | Incorporation (16 pages) |