STEELUX HOLDINGS LIMITED
Overview
| Company Name | STEELUX HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00268384 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEELUX HOLDINGS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is STEELUX HOLDINGS LIMITED located?
| Registered Office Address | 93 Park Lane London W1K 7TB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEELUX HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.STEEL & CO LIMITED | Sep 10, 1932 | Sep 10, 1932 |
What are the latest filings for STEELUX HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Satish Menon as a director on May 14, 2012 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Mrs Clare Glass as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Dhirendra Bakhai as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Satish Menon as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Amrat Patel as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Nurallah Somani as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Appointment of Mr Nurallah Somani as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ramesh Arora as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nurallah Somani as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Amrat Dhanji Patel on Oct 06, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Nurallah Somani on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Shiraz Lal Ji on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of STEELUX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENON, Satish | Secretary | 93 Park Lane London W1K 7TB | 161245070001 | |||||||
| ARORA, Ramesh | Director | 93 Park Lane London W1K 7TB | United Kingdom | British | Hotelier | 48855600004 | ||||
| BAKHAI, Dhirendra | Director | 93 Park Lane London W1K 7TB | United Kingdom | British | Director | 147133510001 | ||||
| GLASS, Clare Lucy | Director | 93 Park Lane London W1K 7TB | Northern Ireland | British | Director | 161331110001 | ||||
| LAL JI, Shiraz | Director | 93 Park Lane London W1K 7TB | United Kingdom | British | Director | 73174140001 | ||||
| MENON, Satish Vattaparambil | Director | 93 Park Lane London W1K 7TB | England | British | Group Controller | 169115050001 | ||||
| JOHN, Yvette | Secretary | 3 Belton Road Forest Gate E7 9PF London | British | Legal Secretary | 6298740001 | |||||
| MOORE, Raymond, Mr. | Secretary | 7 Little Nell CM1 4YL Chelmsford Essex | British | 1519130001 | ||||||
| PATEL, Amrat Dhanji | Secretary | 93 Park Lane London W1K 7TB | British | Accountant | 121781220001 | |||||
| RYDER, Neill Timothy | Secretary | North Road HP4 3DU Berkhamsted 31 Hertfordshire | British | 102418720002 | ||||||
| HALL, Malcolm William | Director | Gibraltar Farm Mont Des Vignes St Peter JE3 7BD Jersey Channel Islands | British | Consultant | 45512400001 | |||||
| MOORE, Raymond, Mr. | Director | 7 Little Nell CM1 4YL Chelmsford Essex | United Kingdom | British | Company Director | 1519130001 | ||||
| MURRAY, Gavin Desmond Barrie | Director | 18 Greenfield Drive N2 9AF London | British | Solicitor | 35854800002 | |||||
| SOMANI, Nurallah | Director | 93 Park Lane London W1K 7TB | United Kingdom | British | Director | 155505080001 | ||||
| SOMANI, Nurallah | Director | 93 Park Lane London W1K 7TB | United Kingdom | British | Group Controller | 155504590001 |
Does STEELUX HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 09, 1982 Delivered On Jun 14, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the north-west side of nobel road, edmonton title no. Ngl 222439. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0