LEXIBOOK U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03382775

Incorporation date

06/06/1997

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1997)

10/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

21/06/2011

Director's details changed for Emmanuel Le Cottier on 2011-06-01

View PDF (2 pages)

20/06/2011

Appointment of Aymeric Le Cottier as a secretary

View PDF (1 pages)

05/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (4 pages)

03/11/2010

Director's details changed for Luc Jean Pierre Le Cottier on 2009-10-01

View PDF (2 pages)

03/11/2010

Director's details changed for Emmanuel Le Cottier on 2009-10-01

View PDF (2 pages)

05/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

28/07/2009

Appointment Terminated Secretary stephane le guirriec

View PDF (1 pages)

18/06/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

28/11/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

23/06/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

04/10/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

24/09/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

24/11/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

24/07/2006

Return made up to 06/06/06; full list of members

View PDF (2 pages)

24/07/2006

Secretary's particulars changed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

17/06/2005

Return made up to 06/06/05; full list of members

View PDF (3 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

£ ic 472429/470449 31/12/04 £ sr 1980@1=1980

View PDF (1 pages)

13/08/2004

New secretary appointed

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (2 pages)

15/07/2004

Director resigned

View PDF (2 pages)

15/06/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

15/06/2004

Director's particulars changed

View PDF (0 pages)

15/06/2004

Location of register of members address changed

View PDF (0 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

23/09/2003

Registered office changed on 23/09/03 from: unit 10 bedford road industrial estate petersfield hampshire GU32 3QA

View PDF (2 pages)

18/06/2003

Return made up to 06/06/03; full list of members

View PDF (8 pages)

18/06/2003

Director resigned

View PDF (0 pages)

18/06/2003

Registered office changed on 18/06/03

View PDF (0 pages)

07/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

31/12/2002

New secretary appointed

View PDF (2 pages)

31/12/2002

Secretary resigned

View PDF (1 pages)

19/07/2002

Return made up to 06/06/02; full list of members

View PDF (8 pages)

14/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

12/12/2001

Ad 13/09/01--------- £ si 269214@1=269214 £ ic 203215/472429

View PDF (2 pages)

12/12/2001

Resolutions

View PDF (1 pages)

03/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

01/10/2001

Registered office changed on 01/10/01 from: still house 29 east street farnham surrey GU9 7SW

View PDF (1 pages)

23/07/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

16/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

03/07/2000

Ad 08/06/00--------- £ si 137215@1=137215 £ ic 66000/203215

View PDF (2 pages)

07/06/2000

Return made up to 06/06/00; full list of members

View PDF (7 pages)

07/06/2000

Registered office changed on 07/06/00

View PDF (0 pages)

21/04/2000

Resolutions

View PDF (1 pages)

19/01/2000

Registered office changed on 19/01/00 from: still house 29 east street farnham surrey GU9 7SW

View PDF (1 pages)

24/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

22/06/1999

Return made up to 06/06/99; no change of members

View PDF (6 pages)

22/06/1999

Secretary resigned

View PDF (0 pages)

16/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

06/07/1998

Return made up to 06/06/98; full list of members

View PDF (6 pages)

06/07/1998

Location of register of members address changed

View PDF (0 pages)

07/10/1997

Ad 30/09/97--------- £ si 65900@1=65900 £ ic 100/66000

View PDF (2 pages)

07/10/1997

Resolutions

View PDF (1 pages)

19/06/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

19/06/1997

Ad 13/06/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/06/1997

Director resigned

View PDF (1 pages)

17/06/1997

Secretary resigned

View PDF (1 pages)

17/06/1997

New secretary appointed

View PDF (2 pages)

17/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

Registered office changed on 17/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/06/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/06/1997 - 06/06/1997	16011
London Law Services Limited	Nominee Director	06/06/1997 - 06/06/1997	15403
Bragg, Stephen Malcolm	Director	06/06/1997 - 08/07/2004	3
Le Cottier, Aymeric	Secretary	01/06/2006 - Present	-
Le Cottier, Emmanuel	Director	06/06/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LEXIBOOK U.K. LIMITED

LEXIBOOK U.K. LIMITED is an(a) Dissolved company incorporated on 06/06/1997 with the registered office located at Unit 10, Bedford Road Industrial Estate, Petersfield, Hampshire GU32 3QA. 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 LEXIBOOK U.K. LIMITED?

LEXIBOOK U.K. LIMITED is currently Dissolved. It was registered on 06/06/1997 and dissolved on 10/04/2012.

Where is LEXIBOOK U.K. LIMITED located?

LEXIBOOK U.K. LIMITED is registered at Unit 10, Bedford Road Industrial Estate, Petersfield, Hampshire GU32 3QA.

What does LEXIBOOK U.K. LIMITED do?

LEXIBOOK U.K. LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for LEXIBOOK U.K. LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via compulsory strike-off.