| Company Name | Lexicon Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05038711 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2004(19 years, 3 months ago) |
| Dissolution Date | 8 November 2005 (17 years, 7 months ago) |
Directors
| Director Name | Peter Magyar |
|---|---|
| Date of Birth | September 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2004(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 November 2005) |
| Role | Company Director |
| Correspondence Address | 28 Ladbroke Square London W11 3NB |
| Secretary Name | Diana Shanedling Phillips |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 22 February 2004(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 November 2005) |
| Role | Company Director |
| Correspondence Address | 28 Ladbroke Square London W11 3NB |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 28 Ladbroke Square London W11 3NB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 8 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2004 | New director appointed (1 page) |
| 23 February 2004 | New secretary appointed (1 page) |
| 23 February 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | Registered office changed on 23/02/04 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 9 February 2004 | Incorporation (16 pages) |