Company NameLotus House Properties
Company StatusDissolved
Company Number06557602
CategoryPrivate Unlimited Company
Incorporation Date7 April 2008(16 years ago)
Dissolution Date22 June 2010 (13 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Kalpana Patel
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2008(same day as company formation)
RoleDispensing Optician
Correspondence AddressLotus House The Chase
Kingswood
Surrey
KT20 6HY
Director NameMr Mukesh Dahyabhai Patel
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2008(same day as company formation)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressLotus House The Chase
Kingswood
Tadworth
Surrey
KT20 6HY
Secretary NameMrs Kalpana Patel
NationalityBritish
StatusClosed
Appointed07 April 2008(same day as company formation)
RoleDispensing Optician
Correspondence AddressLotus House The Chase
Kingswood
Surrey
KT20 6HY

Location

Registered AddressLotus House The Chase
Kingswood
Tadworth
Surrey
KT20 6HY
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

22 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010First Gazette notice for voluntary strike-off (1 page)
9 March 2010First Gazette notice for voluntary strike-off (1 page)
25 February 2010Application to strike the company off the register (3 pages)
25 February 2010Application to strike the company off the register (3 pages)
21 July 2009Location of debenture register (1 page)
21 July 2009Location of register of members (1 page)
21 July 2009Registered office changed on 21/07/2009 from 48 homefield park grove road sutton surrey SM1 2AN (1 page)
21 July 2009Director and Secretary's Change of Particulars / kalpana patel / 21/07/2009 / HouseName/Number was: copsewood house, now: lotus house (2 pages)
21 July 2009Director's Change of Particulars / mukesh patel / 21/07/2009 / (2 pages)
21 July 2009Location of register of members (1 page)
21 July 2009Location of debenture register (1 page)
21 July 2009Director's change of particulars / mukesh patel / 21/07/2009 (2 pages)
21 July 2009Return made up to 07/04/09; full list of members (4 pages)
21 July 2009Registered office changed on 21/07/2009 from 48 homefield park grove road sutton surrey SM1 2AN (1 page)
21 July 2009Director and secretary's change of particulars / kalpana patel / 21/07/2009 (2 pages)
21 July 2009Return made up to 07/04/09; full list of members (4 pages)
15 May 2009Director's Change of Particulars / mukesh patel / 18/04/2008 / (1 page)
15 May 2009Director and Secretary's Change of Particulars / kalpana patel / 18/04/2008 / (1 page)
15 May 2009Director's change of particulars / mukesh patel / 18/04/2008 (1 page)
15 May 2009Director and secretary's change of particulars / kalpana patel / 18/04/2008 (1 page)
24 April 2008Director's change of particulars / mukesh patel / 18/04/2008 (1 page)
24 April 2008Director's Change of Particulars / mukesh patel / 18/04/2008 / HouseName/Number was: , now: copsewood house; Street was: the dalton, now: the chase; Area was: waterhouse lane, now: ; Post Code was: KT20 6HU, now: KT20 6HY (1 page)
24 April 2008Director and secretary's change of particulars / kalpana patel / 18/04/2008 (1 page)
24 April 2008Director and Secretary's Change of Particulars / kalpana patel / 18/04/2008 / HouseName/Number was: the dalton, now: copsewood house; Street was: waterhouse lane, now: the chase; Area was: kingswood, now: ; Post Town was: tadworth, now: kingswood; Post Code was: KT20 6HU, now: KT20 6HY (1 page)
22 April 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
22 April 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
7 April 2008Incorporation (19 pages)
7 April 2008Incorporation (19 pages)