LAXBAY LIMITED
Overview
| Company Name | LAXBAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02310377 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LAXBAY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LAXBAY LIMITED located?
| Registered Office Address | Alfred House 23 Cromwell Place SW7 2LD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAXBAY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2016 |
| Next Accounts Due On | Jan 05, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2015 |
What are the latest filings for LAXBAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Secretary's details changed for Mr Tim Butler on Mar 12, 2013 | 1 pages | CH03 | ||||||||||
Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Alfred House 23 Cromwell Place London SW7 2LD on Mar 01, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Alfred House 23-24 Cromwell Place London SW7 2LD to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on Jan 12, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 05, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Tim Butler as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Oct 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Oct 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sarah Felicity Gooding on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
Who are the officers of LAXBAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Tim | Secretary | 23 Cromwell Place SW7 2LD London Alfred House England | 176556380001 | |||||||
| GOODING, Sarah Felicity | Secretary | 11 Fordington Avenue SO22 5AN Winchester | British | 52122060005 | ||||||
| ANSTRUTHER, Tobias Alexander Campbell | Director | 21 Alexander Place SW7 2SG London | United Kingdom | British | 71900320002 | |||||
| GOODING, Sarah Felicity | Director | 11 Fordington Avenue SO22 5AN Winchester | United Kingdom | British | 52122060005 | |||||
| ANSTRUTHER, Tobias Alexander Campbell | Secretary | 21 Alexander Place SW7 2SG London | British | 71900320002 | ||||||
| KOROS, Nicolas George | Secretary | Empire House 14 Thurloe Place SW7 2RZ London | Greek | 26358730001 | ||||||
| KOROS, Olga | Secretary | 27 Vassileos Pyrrou Politia 14671 FOREIGN Athens Greek | Greek | 34882550002 | ||||||
| KOROS, Olga | Director | 27 Vassileos Pyrrou Politia 14671 FOREIGN Athens Greek | Greek | 34882550002 | ||||||
| KOROU, Asimina | Director | 49 Lazaradon FOREIGN Kipseli Athens Greece | Greek | 51646690001 | ||||||
| LEVY, Conrad Alexander | Director | 15 Elsworthy Terrace NW3 3DR London | British | 69851920001 | ||||||
| STEPHENSON, John Matthew | Director | 33 Melbourne Road SW19 3BB London | British | 55184930002 |
Does LAXBAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 05, 1999 Delivered On Aug 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 14 empire house thurloe place london SW7-NGL6076772..fixed charge all rental income. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does LAXBAY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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