Dissolved
Dissolved 2018-05-15
Company Information for LX-JFK LIMITED
BERKELEY SQUARE, LONDON, W1J,
|
Company Registration Number
05978878
Private Limited Company
Dissolved Dissolved 2018-05-15 |
Company Name | |
---|---|
LX-JFK LIMITED | |
Legal Registered Office | |
BERKELEY SQUARE LONDON | |
Company Number | 05978878 | |
---|---|---|
Date formed | 2006-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-05-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-22 19:33:06 |
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Officer | Role | Date Appointed |
---|---|---|
LINEOBTAIN LIMITED |
||
COLIN BARRY WAGMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARROWDRIVE LIMITED | Company Secretary | 2002-05-21 | CURRENT | 2000-11-17 | Liquidation | |
L.E.F. LIMITED | Company Secretary | 2000-03-01 | CURRENT | 1995-11-20 | Liquidation | |
BRENCORP LIMITED | Company Secretary | 1997-08-15 | CURRENT | 1997-07-30 | Active | |
QBAR LIMITED | Company Secretary | 1994-06-06 | CURRENT | 1994-05-27 | Active | |
WRITTEN BY MRS BACH LIMITED | Company Secretary | 1994-04-18 | CURRENT | 1994-04-18 | Active | |
HOSTLIGHT LIMITED | Company Secretary | 1991-11-07 | CURRENT | 1991-11-01 | Active | |
BATTBRIDGE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
LEON (HOLDINGS) PLC | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-03-03 | |
ALPHA PLUS HOLDINGS LIMITED | Director | 2012-10-18 | CURRENT | 2002-04-17 | Active | |
PORTMAN ADMINISTRATION 3 LIMITED | Director | 2012-06-29 | CURRENT | 2004-01-14 | Dissolved 2017-04-25 | |
DV4 INVESTMENTS DARTFORD GATEWAY NO. 2 CO. LIMITED | Director | 2012-05-24 | CURRENT | 2010-02-05 | Active | |
DV4 INVESTMENTS BECKENHAM NO.2 CO. LIMITED | Director | 2012-05-24 | CURRENT | 2011-10-04 | Active | |
DV4 INVESTMENTS BECKENHAM CO. LIMITED | Director | 2012-05-24 | CURRENT | 2010-10-04 | Active | |
DV4 INVESTMENTS DARTFORD GATEWAY CO. LIMITED | Director | 2012-05-24 | CURRENT | 2010-02-05 | Active | |
BROOKLANDS HOTEL (PROPERTIES) LIMITED | Director | 2012-05-04 | CURRENT | 2010-11-11 | Liquidation | |
OWL GENERAL PARTNER UK LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Dissolved 2017-05-16 | |
MARK WAGMAN CONSULTING LIMITED | Director | 2009-08-11 | CURRENT | 2009-06-05 | Dissolved 2014-10-07 | |
MARK WAGMAN MANAGEMENT LIMITED | Director | 2009-08-11 | CURRENT | 2009-06-05 | Dissolved 2014-10-07 | |
MERCHANT INNS LIMITED | Director | 2007-11-26 | CURRENT | 1999-11-03 | Liquidation | |
MERCHANT INNS GROUP LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-11 | Liquidation | |
DV3 ADMINISTRATION UK 1 LIMITED | Director | 2006-04-06 | CURRENT | 2004-02-03 | Dissolved 2017-04-25 | |
DELANCEY REAL ESTATE PARTNERS LIMITED | Director | 2005-05-17 | CURRENT | 2004-12-01 | Active | |
04531855 | Director | 2002-09-11 | CURRENT | 2002-09-11 | Active | |
WAGMAN ASSOCIATES | Director | 1995-08-29 | CURRENT | 1960-01-01 | Active | |
BL (SP) PROPERTIES PLC | Director | 1995-04-07 | CURRENT | 1983-05-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/15 FULL LIST | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 26/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARRY WAGMAN / 26/10/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 26/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARRY WAGMAN / 26/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINEOBTAIN LIMITED / 26/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
88(2)R | AD 13/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LX-JFK LIMITED are:
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. |