LANDFLEX LIMITED

Overview

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

Registered Office Address	ACCORD ACCOUNTANTS 5 New Broadway Hampton Hill TW12 1JG Hampton Middlesex
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

Filings
Date	Description	Document	Type
Dec 27, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 13, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 08, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 22, 2009	Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN United Kingdom on Dec 22, 2009	2 pages	AD01

Dec 06, 2009	Termination of appointment of Avon Company Secretaries Limited as a secretary	2 pages	TM02

Jan 19, 2009	legacy	3 pages	363a

Oct 28, 2008	Total exemption small company accounts made up to Dec 31, 2007	3 pages	AA

Apr 09, 2008	legacy	1 pages	287

Feb 12, 2008	legacy	1 pages	288b
Feb 12, 2008	legacy	1 pages	287
Feb 12, 2008	legacy	1 pages	288b
Feb 12, 2008	legacy	1 pages	288b
Feb 12, 2008	legacy	1 pages	288a
Feb 11, 2008	legacy	2 pages	363a
Jan 02, 2008	Total exemption small company accounts made up to Dec 31, 2006	3 pages	AA
Nov 02, 2007	legacy	1 pages	288a
Nov 02, 2007	legacy	2 pages	288a
Feb 10, 2007	legacy	7 pages	363s
Nov 03, 2006	legacy	1 pages	287
Oct 26, 2006	legacy	1 pages	288a
Oct 26, 2006	legacy	2 pages	288a
Apr 10, 2006	legacy	2 pages	288a
Apr 10, 2006	legacy	1 pages	288b
Feb 03, 2006	legacy	3 pages	395

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KATES, Roy Peter 6 Masdar Gardens RG40 4HQ Finchampstead Berkshire	Feb 28, 2006		Director	6 Masdar Gardens RG40 4HQ Finchampstead Berkshire	England	British	1958-1	Company Director	58489810005
JARVIS, Paul Anthony Bentham Farm Modest Corner TN4 0LT Southborough Kent	Dec 13, 2005	Dec 30, 2007	Secretary	Bentham Farm Modest Corner TN4 0LT Southborough Kent		British			38392960001
AVON COMPANY SECRETARIES LIMITED 224 Great West Road TW5 9AW Hounslow Middlesex	Dec 30, 2007	Nov 01, 2009	Secretary	224 Great West Road TW5 9AW Hounslow Middlesex					84376770001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 07, 2005	Dec 13, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
LUKOMSKI, Corinne 132 Northfield Road TW5 9JG Hounslow Middlesex	Sep 20, 2006	Dec 30, 2007	Director	132 Northfield Road TW5 9JG Hounslow Middlesex		French	1971-2	Consultant	116446600001
PABARI, Vikesh 9 Elgin Avenue Kenton HA3 8QW Harrow Middlesex	Dec 13, 2005	Mar 01, 2006	Director	9 Elgin Avenue Kenton HA3 8QW Harrow Middlesex	United Kingdom	British	1961-11	Accountant	82019400001
PANESAR, Surjit Singh 71 Oswald Road UB1 1HL Southall Middlesex	Sep 28, 2006	Dec 30, 2007	Director	71 Oswald Road UB1 1HL Southall Middlesex		British	1952-1	Builder	27978820001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 07, 2005	Dec 13, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 24, 2006 Delivered On Feb 03, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 windmill road chiswick london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 03, 2006Registration of a charge (395)

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