| Company Name | LEXA Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03368119 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
| Previous Name | Speed 6371 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Hazel Dorothy Logie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1997(1 month after company formation) |
| Appointment Duration | 6 years, 3 months (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 44 Achilles Road West Hampstead London NW6 1EA |
| Director Name | Mr Jan Gustaf Theodor Stensson Ankarcrona |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 29 January 2001(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 23 September 2003) |
| Role | Co Director |
| 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 | Resigned |
| Appointed | 12 June 1997(1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 29 January 2001) |
| Role | Company Director |
| Correspondence Address | Lovsta 194 42 Upplands Vasby Sweden |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 14 Queen Annes Gate London SW1H 9AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,179 |
| Cash | £21,284 |
| Current Liabilities | £2,105 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2003 | Application for striking-off (1 page) |
| 7 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 12 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
| 13 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 15 May 2001 | Company name changed speed 6371 LIMITED\certificate issued on 15/05/01 (2 pages) |
| 3 April 2001 | Director resigned (1 page) |
| 19 February 2001 | New director appointed (2 pages) |
| 7 July 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 9 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 8 June 1999 | Return made up to 09/05/99; full list of members
|
| 30 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 27 May 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 16 March 1998 | Registered office changed on 16/03/98 from: 14 queen annes gate london SW1H 9AA (1 page) |
| 3 August 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 14 July 1997 | Secretary resigned (1 page) |
| 14 July 1997 | New secretary appointed (2 pages) |
| 14 July 1997 | Director resigned (1 page) |
| 14 July 1997 | New director appointed (2 pages) |
| 14 July 1997 | Resolutions
|
| 20 June 1997 | Registered office changed on 20/06/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 9 May 1997 | Incorporation (20 pages) |