LEXA International Limited

02986371

Company Name	LEXA International Limited
Company Status	Dissolved
Company Number	02986371
Category	Private Limited Company
Incorporation Date	3 November 1994(29 years, 6 months ago)
Previous Name	Fit 4 Service Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jan Gustaf Theodor Stenddon Ankarcrona
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Swedish
Status	Current
Appointed	23 November 1994(2 weeks, 6 days after company formation)
Appointment Duration	29 years, 5 months
Role	Consultant
Correspondence Address	29 Argyll Road London W8 7DA

Director Name	Per Goran Ennerfelt
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Swedish
Status	Current
Appointed	23 November 1994(2 weeks, 6 days after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	Lovsta 194 42 Upplands Vasby Sweden

Director Name	Antonia Axson Johnson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Swedish
Status	Current
Appointed	23 November 1994(2 weeks, 6 days after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	Lovsta 194 42 Upplands Vasby Sweden Foreign

Secretary Name	Hazel Dorothy Logie
Nationality	British
Status	Current
Appointed	23 November 1994(2 weeks, 6 days after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	44 Achilles Road West Hampstead London NW6 1EA

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	03 November 1994(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 November 1994(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 December 1999	Dissolved (1 page)
6 September 1999	Liquidators statement of receipts and payments (5 pages)
6 September 1999	Return of final meeting in a members' voluntary winding up (3 pages)
15 June 1999	Liquidators statement of receipts and payments (5 pages)
10 February 1999	Liquidators statement of receipts and payments (5 pages)
11 June 1998	Liquidators statement of receipts and payments (5 pages)
11 June 1998	Liquidators statement of receipts and payments (5 pages)
29 November 1996	Registered office changed on 29/11/96 from: 14 queen annes gate london SW1H 9AA (1 page)
27 November 1996	Declaration of solvency (3 pages)
27 November 1996	Appointment of a voluntary liquidator (1 page)
26 November 1996	Return made up to 03/11/96; no change of members (6 pages)
30 September 1996	Full accounts made up to 31 December 1995 (8 pages)
4 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
9 May 1996	Accounting reference date extended from 31/08/95 to 31/12/95 (1 page)
4 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 April 1996	Ad 06/03/96--------- Â£ si 5999998@1=5999998 Â£ ic 2/6000000 (2 pages)
4 April 1996	Nc inc already adjusted 06/03/96 (1 page)
30 April 1995	Accounting reference date notified as 31/08 (1 page)
30 April 1995	Ad 01/10/94--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)

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