LANALUX LIMITED

Overview

Company Name	LANALUX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04052068
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2000
Date of Cessation	Mar 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANALUX LIMITED?

(7020) /

Where is LANALUX LIMITED located?

Registered Office Address	C/O Amin Patel & Shah Accountants EC1V 7RP 334-336 Goswell Road London
Undeliverable Registered Office Address	No

What are the latest accounts for LANALUX LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for LANALUX LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 14, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 25, 2010

Termination of appointment of Mukundlal Patel as a director

1 pages

TM01

Dec 16, 2009

Full accounts made up to Mar 31, 2009

9 pages

Oct 30, 2009

Annual return made up to Aug 14, 2009 with full list of shareholders

3 pages

AR01

Jan 15, 2009

Accounts for a small company made up to Mar 31, 2008

8 pages

Sep 04, 2008

legacy

3 pages

363a

Apr 23, 2008

Memorandum and Articles of Association

9 pages

Apr 23, 2008

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Financing agreement 11/04/2008	RES13

Apr 19, 2008

legacy

9 pages

395

Feb 03, 2008

Accounts for a small company made up to Mar 31, 2007

8 pages

Oct 04, 2007

legacy

2 pages

363a

Aug 23, 2007

legacy

2 pages

363a

Jun 19, 2007

legacy

9 pages

395

Feb 07, 2007

Accounts for a small company made up to Mar 31, 2006

8 pages

Mar 30, 2006

Accounts for a small company made up to Mar 31, 2005

8 pages

Oct 06, 2005

Auditor's resignation

1 pages

AUD

Aug 17, 2005

legacy

2 pages

363a

Feb 24, 2005

legacy

3 pages

395

Feb 05, 2005

Full accounts made up to Mar 31, 2004

14 pages

Aug 19, 2004

legacy

7 pages

363s

Aug 19, 2004

legacy

pages

363(288)

Mar 04, 2004

Auditor's resignation

1 pages

AUD

Feb 04, 2004

Full accounts made up to Mar 31, 2003

14 pages

Nov 01, 2003

legacy

5 pages

395

View All Filings

Who are the officers of LANALUX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Girish Chhaganbhai Daneby Green Lane SL2 3SR Farnham Common Berkshire	Aug 29, 2000		Secretary	Daneby Green Lane SL2 3SR Farnham Common Berkshire		British		6456260002
PATEL, Arunkumar Chhaganbhai 42 Bedford Road HA6 2AZ Northwood Middlesex	Aug 29, 2000		Director	42 Bedford Road HA6 2AZ Northwood Middlesex	United Kingdom	British	1953-7	149022850001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 14, 2000	Aug 29, 2000	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
PATEL, Mukundlal Chhaganbhai 78 Oldborough Road HA0 3QD North Wembley Middlesex	Oct 12, 2000	Dec 21, 2009	Director	78 Oldborough Road HA0 3QD North Wembley Middlesex	England	British	1951-11	54139800001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Aug 14, 2000	Aug 29, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 14, 2000	Sep 08, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does LANALUX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and fixed and floating charge	Created On Apr 14, 2008 Delivered On Apr 19, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever all monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 19, 2008Registration of a charge (395)
Guarantee & debenture	Created On Jun 11, 2007 Delivered On Jun 19, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 19, 2007Registration of a charge (395)
Legal charge	Created On Feb 23, 2005 Delivered On Feb 24, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 4 ridgeway, long crendon industrial park, buckinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 24, 2005Registration of a charge (395)
Standard security which was presented for registration in scotland on 28 october 2003 and	Created On Sep 22, 2003 Delivered On Nov 01, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole that plot or area of ground situated to the north east of hagmill crescent east shawhead, coatbridge lying in the parish of old monkland and county of lanark and extending to 3480 square metres t/no LAN166966.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 01, 2003Registration of a charge (395)
Legal charge	Created On Aug 22, 2003 Delivered On Aug 30, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property 23 wandsworth road, greenford, middlesex.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 30, 2003Registration of a charge (395)
Guarantee & debenture	Created On Aug 18, 2003 Delivered On Aug 27, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or colorama pharmaceuticals limited to the chargee on any account whatsoever
	Short particulars The property being 23 wadsworth road greenford london borough of ealing t/n MX29330. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 27, 2003Registration of a charge (395)
Fixed and floating charge	Created On Aug 12, 2002 Delivered On Aug 16, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Aug 16, 2002Registration of a charge (395) Oct 14, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 26, 2000 Delivered On Nov 02, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as 23 wadsworth road greenford middlesex (described in the property register as land on the west side of federal road & the north side of wadsworth road greenford) title number MX29330. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 02, 2000Registration of a charge (395) Oct 14, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 16, 2000 Delivered On Oct 24, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 24, 2000Registration of a charge (395) Oct 14, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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