LEXICON MORTGAGES & INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03636247

Incorporation date

21/09/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1998)

21/02/2011

Final Gazette dissolved via voluntary strike-off

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08/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2010

Application to strike the company off the register

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16/07/2010

Compulsory strike-off action has been discontinued

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14/07/2010

Annual return made up to 2009-09-22 with full list of shareholders

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28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2010

Secretary's details changed for Michael Finlay Slater on 2010-03-08

View PDF (1 pages)

10/05/2010

Secretary's details changed for Michael Finlay Slater on 2010-03-08

View PDF (1 pages)

03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

20/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

06/10/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

05/10/2008

Appointment Terminated Director ian noyce

View PDF (1 pages)

23/10/2007

Return made up to 22/09/07; full list of members

View PDF (2 pages)

21/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

06/11/2006

Memorandum and Articles of Association

View PDF (12 pages)

30/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

24/10/2006

Certificate of change of name

View PDF (2 pages)

15/10/2006

Return made up to 22/09/06; full list of members

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20/09/2006

New director appointed

View PDF (2 pages)

15/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

Memorandum and Articles of Association

View PDF (12 pages)

31/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

Certificate of change of name

View PDF (2 pages)

06/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

26/09/2005

Return made up to 22/09/05; full list of members

View PDF (2 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

04/10/2004

Return made up to 22/09/04; full list of members

View PDF (5 pages)

21/10/2003

Return made up to 22/09/03; full list of members

View PDF (5 pages)

30/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

02/04/2003

Director resigned

View PDF (1 pages)

07/10/2002

Return made up to 22/09/02; full list of members

View PDF (5 pages)

18/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

04/11/2001

Return made up to 22/09/01; full list of members

View PDF (5 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

01/10/2000

Return made up to 22/09/00; full list of members

View PDF (5 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

03/10/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

20/07/1999

Director resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

Secretary resigned

View PDF (1 pages)

27/01/1999

Ad 12/10/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/12/1998

New secretary appointed

View PDF (2 pages)

07/12/1998

New director appointed

View PDF (2 pages)

07/12/1998

New director appointed

View PDF (2 pages)

07/12/1998

New director appointed

View PDF (2 pages)

03/11/1998

Nc inc already adjusted 29/09/98

View PDF (2 pages)

03/11/1998

Resolutions

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03/11/1998

Resolutions

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03/11/1998

Resolutions

View PDF (1 pages)

03/11/1998

Memorandum and Articles of Association

View PDF (12 pages)

03/11/1998

Resolutions

View PDF (6 pages)

13/10/1998

Resolutions

View PDF (0 pages)

13/10/1998

Resolutions

View PDF (0 pages)

13/10/1998

Resolutions

View PDF (1 pages)

08/10/1998

Certificate of change of name

View PDF (2 pages)

21/09/1998

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
LAWSON (LONDON) LIMITED	Corporate Secretary	22/09/1998 - 12/10/1998	80
Bell, Colin James	Director	12/10/1998 - 30/11/2002	11
Athanasiou, Nino Panayiotou	Director	12/10/1998 - 05/07/2006	9
Duffill, Clare Marianne	Director	22/09/1998 - 12/10/1998	194
Noyce, Ian Thomas Charles	Director	05/07/2006 - 31/12/2007	6

Persons with Significant Control

No PSC data available.

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Description

About LEXICON MORTGAGES & INVESTMENTS LIMITED

LEXICON MORTGAGES & INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 21/09/1998 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 2 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 MORTGAGES & INVESTMENTS LIMITED?

LEXICON MORTGAGES & INVESTMENTS LIMITED is currently Dissolved. It was registered on 21/09/1998 and dissolved on 21/02/2011.

Where is LEXICON MORTGAGES & INVESTMENTS LIMITED located?

LEXICON MORTGAGES & INVESTMENTS LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does LEXICON MORTGAGES & INVESTMENTS LIMITED do?

LEXICON MORTGAGES & INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LEXICON MORTGAGES & INVESTMENTS LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.