Company NameLexcastle Limited
Company StatusDissolved
Company Number03632645
CategoryPrivate Limited Company
Incorporation Date17 September 1998(25 years, 7 months ago)
Dissolution Date2 July 2002 (21 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMarina Issaias
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityCypriot
StatusClosed
Appointed01 May 1999(7 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (closed 02 July 2002)
RoleBusiness Woman
Correspondence Address7a High Street
Barnet
Hertfordshire
EN5 5UE
Secretary NameReis Issaias
NationalityCypriot
StatusClosed
Appointed01 May 1999(7 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (closed 02 July 2002)
RoleCompany Director
Correspondence Address7a High Street
Barnet
Hertfordshire
EN5 5UE
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed17 September 1998(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed17 September 1998(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address7a High Street
Barnet
Hertfordshire
EN5 5UE
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

2 July 2002Final Gazette dissolved via compulsory strike-off (2 pages)
5 March 2002First Gazette notice for compulsory strike-off (1 page)
24 April 2001Compulsory strike-off action has been discontinued (1 page)
20 April 2001Return made up to 17/09/00; full list of members (6 pages)
27 February 2001First Gazette notice for compulsory strike-off (1 page)
25 July 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/07/00
(1 page)
7 February 2000Return made up to 17/09/99; full list of members (6 pages)
25 January 2000Ad 01/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 December 1999Secretary resigned (1 page)
17 December 1999Director resigned (1 page)
11 November 1999New director appointed (2 pages)
11 November 1999New secretary appointed (2 pages)
11 November 1999Registered office changed on 11/11/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
17 September 1998Incorporation (12 pages)