LEXHAM WEMBLEY LIMITED

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LEXHAM WEMBLEY LIMITED

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Key Data

Status

Dissolved

Company No.

03855636

Incorporation date

07/10/1999

Size

Dormant

Contacts

Registered address

Registered address

Bezier, 91 City Road, London EC1Y 1BDCopy
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Latest events (Record since 07/10/1999)
dot icon26/10/2015
Final Gazette dissolved via voluntary strike-off
dot icon13/07/2015
First Gazette notice for voluntary strike-off
dot icon03/07/2015
Application to strike the company off the register
dot icon01/02/2015
Accounts for a dormant company made up to 2014-04-30
dot icon29/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon29/10/2014
Director's details changed for Mr Robert Kehoe on 2014-10-06
dot icon14/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
dot icon09/10/2013
Accounts for a dormant company made up to 2013-04-30
dot icon04/02/2013
Accounts for a dormant company made up to 2012-04-30
dot icon08/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon28/02/2012
Registered office address changed from 15-23 St Pancras Way London NW1 0PT on 2012-02-29
dot icon16/01/2012
Accounts for a dormant company made up to 2011-04-30
dot icon10/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon11/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon17/12/2009
Total exemption small company accounts made up to 2009-04-30
dot icon17/11/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon17/11/2009
Director's details changed for Robert Kehoe on 2009-10-08
dot icon28/06/2009
Registered office changed on 29/06/2009 from the clock house 140 london road guildford surrey GU1 1UW
dot icon15/02/2009
Total exemption full accounts made up to 2008-04-30
dot icon15/12/2008
Return made up to 08/10/08; full list of members
dot icon15/12/2008
Return made up to 08/10/07; full list of members
dot icon27/02/2008
Full accounts made up to 2007-04-30
dot icon31/10/2007
Full accounts made up to 2006-04-30
dot icon21/09/2007
Director resigned
dot icon11/03/2007
Director's particulars changed
dot icon26/11/2006
Return made up to 08/10/06; full list of members
dot icon30/10/2006
Compulsory strike-off action has been discontinued
dot icon29/10/2006
Full accounts made up to 2005-04-30
dot icon25/10/2006
Secretary resigned
dot icon25/10/2006
Secretary resigned
dot icon25/10/2006
New secretary appointed
dot icon25/10/2006
Director's particulars changed
dot icon06/09/2006
Full accounts made up to 2004-04-30
dot icon06/09/2006
Full accounts made up to 2003-04-30
dot icon27/03/2006
First Gazette notice for compulsory strike-off
dot icon26/03/2006
Return made up to 08/10/05; full list of members
dot icon23/03/2006
Director's particulars changed
dot icon06/03/2005
Return made up to 08/10/04; full list of members
dot icon07/04/2004
Particulars of mortgage/charge
dot icon06/04/2004
Particulars of mortgage/charge
dot icon30/11/2003
Director resigned
dot icon11/11/2003
Return made up to 08/10/03; full list of members
dot icon11/11/2003
Registered office changed on 12/11/03 from: 37 warren street london W1T 6AD
dot icon16/05/2003
New director appointed
dot icon16/05/2003
New director appointed
dot icon16/05/2003
New director appointed
dot icon15/05/2003
New secretary appointed
dot icon04/03/2003
Director resigned
dot icon29/07/2002
Particulars of mortgage/charge
dot icon02/07/2002
Declaration of satisfaction of mortgage/charge
dot icon18/06/2002
Amended accounts made up to 2002-04-30
dot icon27/05/2002
Total exemption small company accounts made up to 2002-04-30
dot icon27/05/2002
Total exemption small company accounts made up to 2001-04-30
dot icon15/10/2001
Return made up to 08/10/01; full list of members
dot icon01/03/2001
Accounts for a small company made up to 2000-04-30
dot icon11/10/2000
Return made up to 08/10/00; full list of members
dot icon16/07/2000
New secretary appointed
dot icon16/07/2000
Secretary resigned
dot icon13/04/2000
Director's particulars changed
dot icon13/04/2000
Director's particulars changed
dot icon13/04/2000
Ad 21/03/00--------- £ si 900@1=900 £ ic 100/1000
dot icon12/04/2000
Particulars of mortgage/charge
dot icon26/01/2000
Accounting reference date shortened from 31/10/00 to 30/04/00
dot icon23/12/1999
Particulars of mortgage/charge
dot icon23/12/1999
Particulars of mortgage/charge
dot icon16/12/1999
Ad 02/12/99--------- £ si 100@1=100 £ ic 1/101
dot icon22/11/1999
New director appointed
dot icon27/10/1999
New director appointed
dot icon27/10/1999
New secretary appointed
dot icon27/10/1999
Director resigned
dot icon27/10/1999
Secretary resigned
dot icon26/10/1999
Certificate of change of name
dot icon24/10/1999
Registered office changed on 25/10/99 from: 120 east road london N1 6AA
dot icon07/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2014
dot iconLast change occurred
29/04/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2014
dot iconNext account date
29/04/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LEXHAM WEMBLEY LIMITED

LEXHAM WEMBLEY LIMITED is an(a) Dissolved company incorporated on 07/10/1999 with the registered office located at Bezier, 91 City Road, London EC1Y 1BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEXHAM WEMBLEY LIMITED?

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LEXHAM WEMBLEY LIMITED is currently Dissolved. It was registered on 07/10/1999 and dissolved on 26/10/2015.

Where is LEXHAM WEMBLEY LIMITED located?

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LEXHAM WEMBLEY LIMITED is registered at Bezier, 91 City Road, London EC1Y 1BD.

What does LEXHAM WEMBLEY LIMITED do?

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LEXHAM WEMBLEY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEXHAM WEMBLEY LIMITED?

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The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.