LOXFAST ASSOCIATES LIMITED

LOXFAST ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLOXFAST ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02939639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOXFAST ASSOCIATES LIMITED?

    • (9305) /

    Where is LOXFAST ASSOCIATES LIMITED located?

    Registered Office Address
    The Chrysalis Building
    Bramley Road
    W10 6SP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOXFAST ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for LOXFAST ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Appointment of Simon Harvey as a secretary

    3 pagesAP03

    Termination of appointment of Robert Lascelles as a director

    2 pagesTM01

    Termination of appointment of Andrew Mollett as a secretary

    2 pagesTM02

    Termination of appointment of Andrew Mollett as a director

    2 pagesTM01

    Appointment of Maximilian Dressendoefer as a director

    3 pagesAP01

    Appointment of Mr John Leslie Dobinson as a director

    3 pagesAP01

    Statement of capital on Apr 07, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Canc share prem to nil 28/03/2011
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2010

    7 pagesAA

    Director's details changed for Mr. Robert Jeremy Hugh Lascelles on Sep 17, 2010

    2 pagesCH01

    Annual return made up to Jun 16, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of LOXFAST ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Simon
    13 Bramley Road
    W10 6SP London
    The Chrysalis Building
    Secretary
    13 Bramley Road
    W10 6SP London
    The Chrysalis Building
    British159277540001
    DOBINSON, John Leslie
    13 Bramley Road
    W10 6SP London
    The Chrysalis House
    Director
    13 Bramley Road
    W10 6SP London
    The Chrysalis House
    United KingdomBritish34942720003
    DRESSENDOEFER, Maximilian
    13 Bramley Road
    W10 6SP London
    The Chrysalis Building
    Director
    13 Bramley Road
    W10 6SP London
    The Chrysalis Building
    GermanyGerman159201420001
    MOLLETT, Andrew John
    Crieff Road
    Wandsworth
    SW18 2EB London
    19
    United Kingdom
    Secretary
    Crieff Road
    Wandsworth
    SW18 2EB London
    19
    United Kingdom
    British84808940002
    POTTERELL, Clive Ronald
    Magnolia Cottage 10 Newlands Avenue
    KT7 0HF Thames Ditton
    Surrey
    Secretary
    Magnolia Cottage 10 Newlands Avenue
    KT7 0HF Thames Ditton
    Surrey
    British3182530002
    TRUE MAY, Maureen Anne
    Redding Wick House Wood Lane
    South Heath
    HP16 0RB Great Missenden
    Buckinghamshire
    Secretary
    Redding Wick House Wood Lane
    South Heath
    HP16 0RB Great Missenden
    Buckinghamshire
    British3452150001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    BUTTERFIELD, Nigel Robert Adamson
    Bullrush Farm Hillgrove
    Lurgashall
    GU28 9EP Petworth
    West Sussex
    Director
    Bullrush Farm Hillgrove
    Lurgashall
    GU28 9EP Petworth
    West Sussex
    United KingdomBritish36186210001
    CONNOLE, Michael Damien
    117 Thornbury Road
    TW7 4ND Isleworth
    Middlesex
    Director
    117 Thornbury Road
    TW7 4ND Isleworth
    Middlesex
    EnglandIrish47934750001
    LASCELLES, Robert Jeremy Hugh, Mr.
    Keble Place
    SW13 8HL London
    15
    United Kingdom
    Director
    Keble Place
    SW13 8HL London
    15
    United Kingdom
    United KingdomBritish150637740002
    LENTON, Paul Richard
    27 Great Bushey Drive
    Totteridge
    N20 8QN London
    Director
    27 Great Bushey Drive
    Totteridge
    N20 8QN London
    EnglandBritish82173510001
    MOLLETT, Andrew John
    Crieff Road
    Wandsworth
    SW18 2EB London
    19
    United Kingdom
    Director
    Crieff Road
    Wandsworth
    SW18 2EB London
    19
    United Kingdom
    United KingdomBritish84808940002
    PILSWORTH, Michael John
    Glebe House
    Church Lane
    LU6 2DJ Eaton Bray
    Bedfordshire
    Director
    Glebe House
    Church Lane
    LU6 2DJ Eaton Bray
    Bedfordshire
    British82502160001
    POTTERELL, Clive Ronald
    Magnolia Cottage 10 Newlands Avenue
    KT7 0HF Thames Ditton
    Surrey
    Director
    Magnolia Cottage 10 Newlands Avenue
    KT7 0HF Thames Ditton
    Surrey
    EnglandBritish3182530002
    SPURGEON, Christopher Nigel
    91 Lonsdale Road
    Barnes
    SW13 9DA London
    Director
    91 Lonsdale Road
    Barnes
    SW13 9DA London
    United KingdomBritish95569230001
    TRUE MAY, Brian Anthony
    Redding Wick House Wood Lane
    South Heath
    HP16 0RB Great Missenden
    Buckinghamshire
    Director
    Redding Wick House Wood Lane
    South Heath
    HP16 0RB Great Missenden
    Buckinghamshire
    British3452160001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    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