LANALUX LIMITED
Vue d'ensemble
| Nom de la société | LANALUX LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04052068 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe LANALUX LIMITED ?
| Adresse du siège social | C/O Amin Patel & Shah Accountants EC1V 7RP 334-336 Goswell Road London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LANALUX LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2009 |
Quels sont les derniers dépôts pour LANALUX LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||||||
Cessation de la nomination de Mukundlal Patel en tant que directeur | 1 pages | TM01 | ||||||||||||||
Comptes annuels établis au 31 mars 2009 | 9 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 14 août 2009 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||||||
Comptes pour une petite entreprise établis au 31 mars 2008 | 8 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Statuts | 9 pages | MA | ||||||||||||||
Résolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 9 pages | 395 | ||||||||||||||
Comptes pour une petite entreprise établis au 31 mars 2007 | 8 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 9 pages | 395 | ||||||||||||||
Comptes pour une petite entreprise établis au 31 mars 2006 | 8 pages | AA | ||||||||||||||
Comptes pour une petite entreprise établis au 31 mars 2005 | 8 pages | AA | ||||||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
Comptes annuels établis au 31 mars 2004 | 14 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | pages | 363(288) | ||||||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||||||
Comptes annuels établis au 31 mars 2003 | 14 pages | AA | ||||||||||||||
legacy | 5 pages | 395 | ||||||||||||||
Qui sont les dirigeants de LANALUX LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Girish Chhaganbhai | Secrétaire | Daneby Green Lane SL2 3SR Farnham Common Berkshire | British | 6456260002 | ||||||
| PATEL, Arunkumar Chhaganbhai | Administrateur | 42 Bedford Road HA6 2AZ Northwood Middlesex | United Kingdom | British | 149022850001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Secrétaire désigné | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| PATEL, Mukundlal Chhaganbhai | Administrateur | 78 Oldborough Road HA0 3QD North Wembley Middlesex | England | British | 54139800001 | |||||
| COMBINED NOMINEES LIMITED | Administrateur désigné | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Administrateur désigné | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
LANALUX LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Guarantee and fixed and floating charge | Créé le 14 avr. 2008 Livré le 19 avr. 2008 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Guarantee & debenture | Créé le 11 juin 2007 Livré le 19 juin 2007 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 23 févr. 2005 Livré le 24 févr. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a unit 4 ridgeway, long crendon industrial park, buckinghamshire. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Standard security which was presented for registration in scotland on 28 october 2003 and | Créé le 22 sept. 2003 Livré le 01 nov. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 22 août 2003 Livré le 30 août 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property 23 wandsworth road, greenford, middlesex. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Guarantee & debenture | Créé le 18 août 2003 Livré le 27 août 2003 | En cours | Montant garanti All monies due or to become due from the company and/or colorama pharmaceuticals limited to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Fixed and floating charge | Créé le 12 août 2002 Livré le 16 août 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 26 oct. 2000 Livré le 02 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage debenture | Créé le 16 oct. 2000 Livré le 24 oct. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0