Liquidation
Company Information for LEXUS TELECOM EXPORT LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
|
Company Registration Number
03452603
Private Limited Company
Liquidation |
Company Name | |
---|---|
LEXUS TELECOM EXPORT LIMITED | |
Legal Registered Office | |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Other companies in AL1 | |
Company Number | 03452603 | |
---|---|---|
Company ID Number | 03452603 | |
Date formed | 1997-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2005 | |
Account next due | 31/08/2007 | |
Latest return | 20/10/2008 | |
Return next due | 17/11/2009 | |
Type of accounts | FULL |
Last Datalog update: | 2022-08-10 12:23:57 |
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Officer | Role | Date Appointed |
---|---|---|
NAROTTAM CHAWDA |
||
KUKESH CHAWDA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAROTTAM CHAWDA |
Director | ||
MOHAMMOD YUNUS |
Company Secretary | ||
SOHAIL AMIN CHAUDHRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEXUS TELECOM (UK) LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1997-10-20 | Liquidation | |
LEXUS TELECOMMUNICATIONS LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1996-07-24 | Liquidation | |
SAKAR PROPERTIES LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Live but Receiver Manager on at least one charge | |
LEXUS TELECOM (UK) LIMITED | Director | 1997-10-20 | CURRENT | 1997-10-20 | Liquidation | |
LEXUS TELECOMMUNICATIONS LIMITED | Director | 1997-10-20 | CURRENT | 1996-07-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Liquidators' statement of receipts and payments to 2023-10-05 | ||
Liquidators' statement of receipts and payments to 2023-04-05 | ||
Liquidators' statement of receipts and payments to 2022-10-05 | ||
REGISTERED OFFICE CHANGED ON 06/06/22 FROM 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/06/22 FROM 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF | |
600 | Appointment of a voluntary liquidator | |
Liquidators' statement of receipts and payments to 2022-04-05 | ||
4.68 | Liquidators' statement of receipts and payments to 2022-04-05 | |
Removal of liquidator by court order | ||
LIQ10 | Removal of liquidator by court order | |
4.68 | Liquidators' statement of receipts and payments to 2021-10-05 | |
4.68 | Liquidators' statement of receipts and payments to 2021-04-05 | |
4.68 | Liquidators' statement of receipts and payments to 2020-10-05 | |
4.68 | Liquidators' statement of receipts and payments to 2020-04-05 | |
4.68 | Liquidators' statement of receipts and payments to 2019-10-05 | |
4.68 | Liquidators' statement of receipts and payments to 2019-04-05 | |
4.68 | Liquidators' statement of receipts and payments to 2018-10-05 | |
4.68 | Liquidators' statement of receipts and payments to 2018-04-05 | |
4.68 | Liquidators' statement of receipts and payments to 2017-10-05 | |
4.68 | Liquidators' statement of receipts and payments to 2017-04-05 | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/16 FROM 105 st. Peters Street St. Albans Hertfordshire AL1 3EJ | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2016 | |
4.68 | Liquidators' statement of receipts and payments to 2015-10-05 | |
4.68 | Liquidators' statement of receipts and payments to 2015-04-05 | |
4.68 | Liquidators' statement of receipts and payments to 2014-10-05 | |
4.68 | Liquidators' statement of receipts and payments to 2014-04-05 | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
LIQ MISC OC | Court order insolvency:replacement of liquidator ;- m j hall replaces I m defty 04/04/2014 | |
600 | Appointment of a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2013-10-05 | |
4.68 | Liquidators' statement of receipts and payments to 2013-04-05 | |
4.68 | Liquidators' statement of receipts and payments to 2012-10-05 | |
4.68 | Liquidators' statement of receipts and payments to 2012-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAROTTAM CHAWDA | |
4.68 | Liquidators' statement of receipts and payments to 2011-10-05 | |
4.68 | Liquidators' statement of receipts and payments to 2011-04-05 | |
4.68 | Liquidators' statement of receipts and payments to 2010-10-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/09 FROM 24 Conduit Place London W2 1EP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM LEXUS HOUSE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2RZ | |
GAZ1 | FIRST GAZETTE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: ALPHA HOUSE 646C KINGSBURY ROAD LONDON MIDDLESEX NW9 9HN | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 41 ROXETH HILL HARROW ON THE HILL HARROW MIDDLESEX HA2 0JP | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 31 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 5BY | |
363(287) | REGISTERED OFFICE CHANGED ON 10/11/99 | |
363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/05/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 320A ROMFORD ROAD LONDON E7 8BD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2010-09-03 |
Proposal to Strike Off | 2009-07-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.22 | 9 |
MortgagesNumMortOutstanding | 0.64 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5248 - Other retail specialist stores
The top companies supplying to UK government with the same SIC code (5248 - Other retail specialist stores) as LEXUS TELECOM EXPORT LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | LEXUS TELECOM EXPORT LIMITED | Event Date | 2009-10-06 |
Notice is hereby given that the creditors of the above named company are required, on or before 19 November 2010 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Mark Defty of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire, AL1 3EJ, the Liquidator of the Company, and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Mark Defty (IP Number 9245) of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ was appointed as Liquidator of the Company on 6 October 2009 . The Companys registered office is 105 St Peters Street, St Albans, Hertfordshire, AL1 3EJ and the Companys principal trading address is Rosslyn Crescent, Harrow, Middlesex HA1 2RZ . Further information about this case is available from Angela Jarvis at the offices of Kingston Smith & Partners LLP on 01727 896069. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LEXUS TELECOM EXPORT LIMITED | Event Date | 2009-07-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |