| Company Name | Lexington Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05146832 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2004(19 years, 10 months ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 months ago) |
Directors
| Director Name | Mr James Neil Dummer |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2004(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (closed 26 July 2005) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Fernwood Avenue London SW16 1RD |
| Secretary Name | Katya Torres De La Rocha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2005(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 4 weeks (closed 26 July 2005) |
| Role | Company Director |
| Correspondence Address | 1 St Michaels Court Fishpool Street St Albans Hertfordshire AL3 4SD |
| Director Name | Hugo Sandoval Flores |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2004(1 month, 1 week after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 27 January 2005) |
| Role | Restauranteur |
| Correspondence Address | 43 Braithwaite House Bunhill Row London EC1Y 8NE |
| Secretary Name | Hugo Sandoval Flores |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2004(1 month, 1 week after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 27 January 2005) |
| Role | Restauranteur |
| Correspondence Address | 43 Braithwaite House Bunhill Row London EC1Y 8NE |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 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 | 07 June 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 13 David Mews London W1M 1HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2005 | Application for striking-off (1 page) |
| 16 February 2005 | Secretary resigned;director resigned (1 page) |
| 16 February 2005 | New secretary appointed (2 pages) |
| 27 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 7 June 2004 | Incorporation (16 pages) |