Lex Limited

Company Name	Lex Limited
Company Status	Dissolved
Company Number	04159325
Category	Private Limited Company
Incorporation Date	13 February 2001(23 years, 2 months ago)
Dissolution Date	28 August 2007 (16 years, 8 months ago)
Previous Name	Anglofil Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Ilya Kharebava
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 03 June 2001)
Role	Security Guard
Correspondence Address	39 Fairby Road Lee London SE12 8JP

Director Name	Seva Levenstein
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 11 September 2006)
Role	Bbc Broadcaster
Correspondence Address	35 Florence House Royal Herbert Pavilions London SE18 4PP

Secretary Name	Ilya Kharebava
Nationality	British
Status	Resigned
Appointed	20 February 2001(1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 03 June 2001)
Role	Security Guard
Correspondence Address	39 Fairby Road Lee London SE12 8JP

Director Name	Ilya Kharebava
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(11 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 08 August 2002)
Role	Company Director
Correspondence Address	131a East End Road East Finchley London N2 0SZ

Director Name	Alex Lobsky
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 29 June 2006)
Role	Company Director
Correspondence Address	17 Glenmore Road Weymouth Dorset DT4 0PG

Secretary Name	Ilya Kharebava
Nationality	British
Status	Resigned
Appointed	01 February 2002(11 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 08 August 2002)
Role	Company Director
Correspondence Address	131a East End Road East Finchley London N2 0SZ

Secretary Name	Oleksiy Mamchurenko
Nationality	Ukra
Status	Resigned
Appointed	24 July 2003(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 September 2006)
Role	Company Director
Correspondence Address	173 Telegraph Place London E14 9XB

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	10 Forest House Business Centre 8 Gainsborough Road London E11 1HT
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2005 (19 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

28 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2007	First Gazette notice for compulsory strike-off (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 11 nothe parade, old harbour weymouth dorset DT4 8TX (1 page)
18 September 2006	Secretary resigned (1 page)
15 September 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 145-157 2ND floor st john street london EC1V 4PY (1 page)
20 March 2006	Return made up to 22/01/06; full list of members (3 pages)
20 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
5 August 2005	Registered office changed on 05/08/05 from: 10 forest house business centre 8 gainsborough road leytonstone london E11 1HT (1 page)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
2 March 2005	Return made up to 22/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
19 November 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
9 July 2004	Registered office changed on 09/07/04 from: 20 jubilee enterprise centre weymouth dorset DT4 7BS (1 page)
10 February 2004	Accounts for a dormant company made up to 28 February 2002 (1 page)
10 February 2004	Total exemption full accounts made up to 28 February 2003 (10 pages)
2 February 2004	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 02/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2004	Registered office changed on 28/01/04 from: suite 113 queens way house 275-285 high street stratford london E15 2TF (1 page)
6 October 2003	Registered office changed on 06/10/03 from: suite 2.03 winchester house 259-269 old marylebone road london NW1 5RA (1 page)
9 September 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2003	New secretary appointed (2 pages)
10 July 2003	Registered office changed on 10/07/03 from: c/o first russian radio international radio centre 4 ingate place london SW8 3NS (1 page)
13 March 2003	Registered office changed on 13/03/03 from: suite 351 37 store street bloomsbury london WC1E 7QF (1 page)
8 February 2003	Registered office changed on 08/02/03 from: forest house 8 gainsborogh road london E11 1HT (1 page)
18 August 2002	Secretary resigned;director resigned (1 page)
4 April 2002	Return made up to 13/02/02; full list of members (7 pages)
8 March 2002	Particulars of mortgage/charge (3 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New secretary appointed;new director appointed (2 pages)
14 February 2002	Registered office changed on 14/02/02 from: suite 501 international house 223 regent street london W1R 8QD (1 page)
11 June 2001	Secretary resigned;director resigned (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New secretary appointed;new director appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Director resigned (1 page)
27 February 2001	Registered office changed on 27/02/01 from: 39 sairby road london SE12 8JP (1 page)
23 February 2001	Registered office changed on 23/02/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
13 February 2001	Incorporation (11 pages)

Lex Limited

Business Activity

Directors

Location

Accounts

Filing History

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