LEXON GIFTS LIMITED

Key Data

Status

Dissolved

Company No.

03574771

Incorporation date

02/06/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/06/1998)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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02/11/2009

First Gazette notice for voluntary strike-off

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22/10/2009

Application to strike the company off the register

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21/06/2009

Return made up to 03/06/09; no change of members

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13/08/2008

Accounts made up to 2008-06-30

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11/06/2008

Return made up to 03/06/08; full list of members

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20/01/2008

Accounts made up to 2007-06-30

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28/06/2007

Return made up to 03/06/07; no change of members

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18/03/2007

Accounts made up to 2006-06-30

View PDF (5 pages)

18/06/2006

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

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13/02/2006

Accounts made up to 2005-06-30

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16/06/2005

Return made up to 03/06/05; full list of members

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17/04/2005

Location of register of members

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07/03/2005

Registered office changed on 08/03/05 from: 15 mole business park station road leatherhead surrey KT22 7BA

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07/03/2005

Auditor's resignation

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06/03/2005

Secretary resigned

View PDF (1 pages)

06/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

New secretary appointed

View PDF (2 pages)

06/03/2005

New director appointed

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06/01/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

15/06/2004

Return made up to 03/06/04; full list of members

View PDF (6 pages)

11/12/2003

Accounts made up to 2003-06-30

View PDF (1 pages)

24/06/2003

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

View PDF (6 pages)

20/06/2003

Resolutions

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20/06/2003

Resolutions

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20/06/2003

Resolutions

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02/12/2002

Accounts made up to 2002-06-30

View PDF (1 pages)

31/07/2002

Return made up to 03/06/02; full list of members

View PDF (6 pages)

31/07/2002

Location of register of members address changed

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20/12/2001

Accounts made up to 2001-06-30

View PDF (1 pages)

03/07/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

03/07/2001

Location of register of members address changed

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05/03/2001

Accounts made up to 2000-06-30

View PDF (1 pages)

20/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

20/06/2000

Secretary's particulars changed;director's particulars changed

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26/01/2000

Accounts made up to 1999-06-30

View PDF (1 pages)

26/01/2000

Resolutions

View PDF (1 pages)

04/01/2000

Resolutions

View PDF (1 pages)

04/01/2000

Resolutions

View PDF (1 pages)

05/07/1999

Return made up to 03/06/99; full list of members

View PDF (6 pages)

07/06/1998

Registered office changed on 08/06/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER

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07/06/1998

New secretary appointed

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07/06/1998

New director appointed

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07/06/1998

Director resigned

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07/06/1998

Secretary resigned

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02/06/1998

Incorporation

View PDF (10 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	03/06/1998 - 03/06/1998	4516
Bourne, Andrew Julian	Director	25/02/2005 - Present	9
Heard, Anthony Richard	Director	03/06/1998 - 25/02/2005	3
Bourne, Lynne	Secretary	25/02/2005 - Present	1
Heard, Paula Ann	Secretary	03/06/1998 - 25/02/2005	1

Persons with Significant Control

No PSC data available.

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Description

About LEXON GIFTS LIMITED

LEXON GIFTS LIMITED is an(a) Dissolved company incorporated on 02/06/1998 with the registered office located at Hillbrow House, Hillbrow Road, Esher, Surrey KT10 9NW. 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 LEXON GIFTS LIMITED?

LEXON GIFTS LIMITED is currently Dissolved. It was registered on 02/06/1998 and dissolved on 15/02/2010.

Where is LEXON GIFTS LIMITED located?

LEXON GIFTS LIMITED is registered at Hillbrow House, Hillbrow Road, Esher, Surrey KT10 9NW.

What is the latest filing for LEXON GIFTS LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.