Company NameLecce Finance Limited
Company StatusDissolved
Company Number03520555
CategoryPrivate Limited Company
Incorporation Date3 March 1998(26 years, 2 months ago)
Dissolution Date15 May 2001 (22 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameJan Georg Jansen
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityDanish
StatusClosed
Appointed20 March 1998(2 weeks, 3 days after company formation)
Appointment Duration3 years, 1 month (closed 15 May 2001)
RoleAccountant
Correspondence Address188a Lauderdale Mansions
Lauderdale Road
London
W9 1NG
Secretary NameHelen Patricia Jane Fugler
NationalityBritish
StatusClosed
Appointed20 March 1998(2 weeks, 3 days after company formation)
Appointment Duration3 years, 1 month (closed 15 May 2001)
RoleCompany Director
Correspondence Address6 Agar Road
Truro
Cornwall
TR1 1JU
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed03 March 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed03 March 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address188 A Lauderdale Mansions
Lauderdale Road
Maida Vale
London
W9 1NG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardMaida Vale
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001First Gazette notice for voluntary strike-off (1 page)
14 December 2000Application for striking-off (1 page)
4 April 2000Return made up to 03/03/00; full list of members (6 pages)
18 March 1999Return made up to 03/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 September 1998Ad 12/08/98--------- £ si 2@1=2 £ ic 1/3 (2 pages)
20 April 1998Registered office changed on 20/04/98 from: ground floor 65 elgin avenue maida vale london W9 2DB (1 page)
25 March 1998Secretary resigned (1 page)
25 March 1998Registered office changed on 25/03/98 from: 19-20 garlick hill london EC4V 2AL (1 page)
25 March 1998Director resigned (1 page)
24 March 1998New director appointed (2 pages)
3 March 1998Incorporation (12 pages)