LEXPARK PROPERTIES LIMITED


Registered number: 04794368
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64306 - Activities of real estate investment trusts -> LEXPARK PROPERTIES LIMITED

Name: LEXPARK PROPERTIES LIMITED
LEXPARK PROPERTIES LTD
Address: ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Incorporation Date: 2003-06-11

Company status: Dissolved


Company Documents

date name form type
2018-11-20 STRUCK OFF AND DISSOLVED GAZ2
2018-09-04 FIRST GAZETTE GAZ1
2018-03-20 30/06/17 TOTAL EXEMPTION FULL AA
2017-07-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELO ZITO PSC01
2017-04-25 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 24/04/2017 CH04
2017-04-24 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM788-790 FINCHLEY ROADLONDONNW11 7TJ AD01
2017-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART BROWN / 13/04/2017 CH01
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2017-07-24 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES CS01
2016-07-08 11/06/16 FULL LIST AR01
2016-01-12 DISS40 (DISS40(SOAD)) DISS40
2016-07-09 DISS40 (DISS40(SOAD)) DISS40
2016-06-07 FIRST GAZETTE GAZ1
2016-07-08 30/06/15 TOTAL EXEMPTION SMALL AA
2016-01-11 11/06/15 FULL LIST AR01
2016-01-08 DIRECTOR APPOINTED MR DAVID STEWART BROWN AP01
2015-11-10 FIRST GAZETTE GAZ1
2015-02-06 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN TM01
2015-03-26 30/06/14 TOTAL EXEMPTION SMALL AA
2015-01-10 DISS40 (DISS40(SOAD)) DISS40
2015-01-06 DIRECTOR APPOINTED MR DAVID STEWART BROWN AP01
2015-09-04 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN TM01
2015-03-24 DIRECTOR APPOINTED MR DAVID STEWART BROWN AP01
2015-01-07 11/06/14 FULL LIST AR01
2014-09-08 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN TM01
2014-11-11 FIRST GAZETTE GAZ1
2013-06-14 11/06/13 FULL LIST AR01
2013-05-31 11/06/12 FULL LIST AR01
2013-05-31 30/06/12 TOTAL EXEMPTION SMALL AA
2013-12-18 DIRECTOR APPOINTED MR DAVID STEWART BROWN AP01
2013-12-18 APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS TM01
2013-05-31 COMPANY RESTORED ON 31/05/2013 RT01
2013-01-22 STRUCK OFF AND DISSOLVED GAZ2
2013-11-26 30/06/13 TOTAL EXEMPTION SMALL AA
2012-03-14 30/06/11 TOTAL EXEMPTION SMALL AA
2012-10-09 FIRST GAZETTE GAZ1
2011-05-11 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-16 11/06/11 FULL LIST AR01
2010-06-17 11/06/10 FULL LIST AR01
2010-06-07 30/06/09 TOTAL EXEMPTION SMALL AA
2009-06-18 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KYTHREOTIS / 11/06/2009 288c
2009-03-26 APPOINTMENT TERMINATED DIRECTOR DAVID PEARLMAN 288b
2009-03-25 DIRECTOR APPOINTED MR DAVID PEARLMAN 288a
2009-03-31 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-18 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS 363a
2008-08-27 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS 363a
2008-09-03 30/06/07 TOTAL EXEMPTION SMALL AA
2008-08-27 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KYTHREOTIS / 11/06/2008 288c
2007-06-22 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS 363a
2007-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-02-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2006-12-01 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS 363a
2006-12-01 LOCATION OF DEBENTURE REGISTER 190
2006-12-01 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-08 DELIVERY EXT'D 3 MTH 30/06/04 244
2005-05-28 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS 363a
2005-07-28 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS 363a
2005-03-22 DIRECTOR RESIGNED 288b
2005-07-27 LOCATION OF REGISTER OF MEMBERS 353
2005-04-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA

Last update: 2019-07-16 03:52:24