LKH EXPRESS(SB) LIMITED

LKH EXPRESS(SB) LIMITED

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

    Company NameLKH EXPRESS(SB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07800523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LKH EXPRESS(SB) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is LKH EXPRESS(SB) LIMITED located?

    Registered Office Address
    C/O Valentine & Co 3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LKH EXPRESS(SB) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for LKH EXPRESS(SB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 27, 2014

    LRESEX

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from 2nd Floor York House 23 Kingsway London WC2B 6UJ on Jan 31, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of Sawan Satish Shah as a director on Jan 13, 2014

    1 pagesTM01

    Annual return made up to Oct 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 60,300
    SH01

    Termination of appointment of Nathalie Yip as a director on Dec 01, 2013

    1 pagesTM01

    Termination of appointment of Nathalie Yip as a director on Dec 01, 2013

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Termination of appointment of Asif Siddique as a director on Aug 23, 2013

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 15, 2013

    • Capital: GBP 60,300.00
    4 pagesSH01

    Previous accounting period extended from Oct 31, 2012 to Dec 31, 2012

    3 pagesAA01

    Annual return made up to Oct 06, 2012 with full list of shareholders

    6 pagesAR01

    Statement of capital following an allotment of shares on May 14, 2012

    • Capital: GBP 300
    4 pagesSH01

    Appointment of Sawan Satish Shah as a director on Oct 06, 2011

    3 pagesAP01

    Appointment of Nathalie Yip as a director on Oct 06, 2011

    3 pagesAP01

    Appointment of Mr Asif Siddique as a director on Oct 06, 2011

    3 pagesAP01

    Who are the officers of LKH EXPRESS(SB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Arvind Raichand
    Kingsway
    WC2B 6UJ London
    2nd Floor York House 23
    United Kingdom
    Director
    Kingsway
    WC2B 6UJ London
    2nd Floor York House 23
    United Kingdom
    EnglandBritish10750360001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001
    SHAH, Sawan Satish
    23 Kingsway
    WC2B 6UJ London
    2nd Floor York House
    Director
    23 Kingsway
    WC2B 6UJ London
    2nd Floor York House
    EnglandBritish125611120001
    SIDDIQUE, Asif
    York House
    23 Kingsway
    WC2B 6UJ London
    2nd Floor
    United Kingdom
    Director
    York House
    23 Kingsway
    WC2B 6UJ London
    2nd Floor
    United Kingdom
    UkBritish152743040002
    YIP, Nathalie
    23 Kingsway
    WC2B 6UJ London
    2nd Floor York House
    England
    Director
    23 Kingsway
    WC2B 6UJ London
    2nd Floor York House
    England
    United KingdomBritish273838470001

    Does LKH EXPRESS(SB) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    3rd Floor Shakespeare House 7 Shakespeare Road
    N3 1XE London
    practitioner
    3rd Floor Shakespeare House 7 Shakespeare Road
    N3 1XE London

    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