About

Registered Number: 04764352
Date of Incorporation: 14/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 15/07/2019 (2 years and 2 months ago)
Registered Address: Caveland Farm Meethe, Farm Cross, South Molton, Devon, EX36 4JB

 

Lanex Marketing Ltd was registered on 14 May 2003 and has its registered office in South Molton in Devon, it's status in the Companies House registry is set to "Dissolved". This business has 4 directors listed as Baker, Hardy, Coates, Keith, Isis, Caron Jane, Karkhairan Khoozani, Massoud in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAKER, Hardy 03 March 2004 21 April 2006 1
COATES, Keith 21 April 2006 30 January 2008 1
ISIS, Caron Jane 03 October 2003 03 March 2004 1
KARKHAIRAN KHOOZANI, Massoud 03 October 2003 01 April 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 July 2019
L64.07 - Release of Official Receiver 15 April 2019
3.6 - Abstract of receipt and payments in receivership 20 April 2018
RM01 - N/A 31 January 2017
RM01 - N/A 31 January 2017
RM01 - N/A 18 September 2014
RM02 - N/A 18 September 2014
LQ01 - Notice of appointment of receiver or manager 20 October 2011
COCOMP - Order to wind up 02 March 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 25 September 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
287 - Change in situation or address of Registered Office 07 August 2008
287 - Change in situation or address of Registered Office 02 February 2008
363s - Annual Return 05 September 2007
395 - Particulars of a mortgage or charge 10 July 2007
395 - Particulars of a mortgage or charge 10 July 2007
395 - Particulars of a mortgage or charge 23 December 2006
AA - Annual Accounts 09 October 2006
395 - Particulars of a mortgage or charge 29 September 2006
363s - Annual Return 28 September 2006
395 - Particulars of a mortgage or charge 26 September 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 09 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2005
287 - Change in situation or address of Registered Office 14 October 2005
AA - Annual Accounts 14 October 2005
363s - Annual Return 13 July 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2004
287 - Change in situation or address of Registered Office 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 09 July 2007 Outstanding

N/A

Mortgage 09 July 2007 Outstanding

N/A

Legal charge 21 December 2006 Outstanding

N/A

Legal charge 20 September 2006 Outstanding

N/A

Debenture 20 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.