LIXXUS LIMITED

Key Data

Status

Dissolved

Company No.

04752469

Incorporation date

01/05/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/05/2003)

24/02/2014

Final Gazette dissolved following liquidation

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24/11/2013

Liquidators' statement of receipts and payments to 2013-11-19

View PDF (15 pages)

24/11/2013

Return of final meeting in a creditors' voluntary winding up

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14/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2012

Liquidators' statement of receipts and payments to 2012-11-23

View PDF (13 pages)

20/12/2011

Liquidators' statement of receipts and payments to 2011-11-23

View PDF (16 pages)

29/11/2010

Administrator's progress report to 2010-11-24

View PDF (14 pages)

23/11/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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17/08/2010

Result of meeting of creditors

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26/07/2010

Statement of administrator's proposal

View PDF (14 pages)

06/06/2010

Registered office address changed from Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET on 2010-06-07

View PDF (2 pages)

02/06/2010

Appointment of an administrator

View PDF (1 pages)

06/04/2010

Registered office address changed from C/O Cj Leech & Co 88 Sheep Street Bicester Oxfordshire OX26 6LP on 2010-04-07

View PDF (2 pages)

04/12/2009

Compulsory strike-off action has been discontinued

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03/12/2009

Total exemption small company accounts made up to 2008-10-31

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30/11/2009

First Gazette notice for compulsory strike-off

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08/06/2009

Return made up to 02/05/09; full list of members

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13/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges

View PDF (1 pages)

03/03/2009

Return made up to 02/05/08; full list of members

View PDF (4 pages)

13/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

05/03/2008

Total exemption small company accounts made up to 2007-10-31

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12/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

18/07/2007

Return made up to 02/05/07; full list of members

View PDF (3 pages)

20/02/2007

Return made up to 02/05/06; full list of members

View PDF (3 pages)

26/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

27/06/2006

New director appointed

View PDF (2 pages)

03/07/2005

Ad 10/06/05--------- £ si 1@1=1 £ ic 2/3

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14/06/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

02/05/2005

Return made up to 02/05/05; full list of members

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25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

Ad 25/08/04--------- £ si 998@1=998 £ ic 2/1000

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25/04/2005

Resolutions

View PDF (24 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

03/03/2005

Accounting reference date extended from 31/05/04 to 31/10/04

View PDF (1 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

20/07/2004

Registered office changed on 21/07/04

View PDF (0 pages)

01/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

25/02/2004

New secretary appointed;new director appointed

View PDF (1 pages)

12/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2003

Registered office changed on 11/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

10/11/2003

Secretary resigned

View PDF (1 pages)

10/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

New director appointed

View PDF (2 pages)

01/05/2003

Incorporation

View PDF (12 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	02/05/2003 - 02/05/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	02/05/2003 - 02/05/2003	10915
Kelly, Joseph Grigor	Director	02/05/2003 - Present	4
Taylor, Andrew Charles Peter	Director	02/05/2003 - 16/12/2003	3
Kelly, Joseph Grigor	Secretary	15/06/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LIXXUS LIMITED

LIXXUS LIMITED is an(a) Dissolved company incorporated on 01/05/2003 with the registered office located at Quadrant House 4, Thomas More Square, London E1W 1YW. 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 LIXXUS LIMITED?

LIXXUS LIMITED is currently Dissolved. It was registered on 01/05/2003 and dissolved on 24/02/2014.

Where is LIXXUS LIMITED located?

LIXXUS LIMITED is registered at Quadrant House 4, Thomas More Square, London E1W 1YW.

What does LIXXUS LIMITED do?

LIXXUS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LIXXUS LIMITED?

The latest filing was on 24/02/2014: Final Gazette dissolved following liquidation.