LEXICON ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

04724179

Incorporation date

05/04/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/04/2003)

12/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

29/01/2009

Statement of affairs with form 4.19

View PDF (6 pages)

29/01/2009

Resolutions

View PDF (1 pages)

29/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/12/2008

Registered office changed on 28/12/2008 from acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

09/11/2008

Accounting reference date shortened from 30/04/2008 to 31/12/2007

View PDF (1 pages)

15/04/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

14/04/2008

Director's Change of Particulars / leslie beech / 05/04/2008 / Occupation was: estate agent, now: estate agent/property developer

View PDF (1 pages)

21/10/2007

Accounts made up to 2007-04-30

View PDF (3 pages)

15/05/2007

Memorandum and Articles of Association

View PDF (16 pages)

24/04/2007

Certificate of change of name

View PDF (2 pages)

18/04/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

13/12/2006

Accounts made up to 2006-04-30

View PDF (3 pages)

10/04/2006

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

View PDF (2 pages)

06/11/2005

Total exemption full accounts made up to 2005-04-30

View PDF (4 pages)

10/04/2005

Return made up to 06/04/05; full list of members

View PDF (2 pages)

29/12/2004

Registered office changed on 30/12/04 from: wolverton 50 hadley road enfield middlesex EN2 8JY

View PDF (1 pages)

20/12/2004

Total exemption full accounts made up to 2004-04-30

View PDF (3 pages)

05/05/2004

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

View PDF (7 pages)

12/10/2003

Secretary resigned

View PDF (1 pages)

12/10/2003

Director resigned

View PDF (1 pages)

12/10/2003

Registered office changed on 13/10/03 from: 15 wimpole street london W1G 9SY

View PDF (1 pages)

12/10/2003

New secretary appointed

View PDF (2 pages)

12/10/2003

New director appointed

View PDF (3 pages)

12/10/2003

New director appointed

View PDF (2 pages)

05/04/2003

Incorporation

View PDF (40 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Dormant

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Maddin, Michael David	Director	07/10/2003 - Present	16
Beech, Leslie Alan	Director	07/10/2003 - Present	31
Slater, Michael Finlay	Secretary	07/10/2003 - Present	11
TALLYSHAW SERVICES LIMITED	Corporate Secretary	06/04/2003 - 07/10/2003	19
TALLYSHAW LIMITED	Corporate Director	06/04/2003 - 07/10/2003	20

Persons with Significant Control

No PSC data available.

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Description

About LEXICON ENERGY LIMITED

LEXICON ENERGY LIMITED is an(a) Dissolved company incorporated on 05/04/2003 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. 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 LEXICON ENERGY LIMITED?

LEXICON ENERGY LIMITED is currently Dissolved. It was registered on 05/04/2003 and dissolved on 12/02/2010.

Where is LEXICON ENERGY LIMITED located?

LEXICON ENERGY LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What is the latest filing for LEXICON ENERGY LIMITED?

The latest filing was on 12/02/2010: Final Gazette dissolved following liquidation.