| Company Name | Lexash Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06141802 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2007(17 years, 1 month ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Ekaterini Myriskos |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 14 March 2007(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 24 July 2012) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 2 2 Bellefields Road London SW9 9UQ |
| Director Name | Daniel Fiteni |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 24 January 2008(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 24 July 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Bellefields Road London SW9 9UQ |
| Secretary Name | Daniel Fiteni |
|---|---|
| Nationality | Maltese |
| Status | Closed |
| Appointed | 24 January 2008(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 24 July 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Bellefields Road London SW9 9UQ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Curzon House 64 Clifton Street London EC2A 4HB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-06-30
|
| 30 June 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-06-30
|
| 30 June 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-06-30
|
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 March 2010 | Director's details changed for Ekaterini Myriskos on 6 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Ekaterini Myriskos on 6 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Daniel Fiteni on 6 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Ekaterini Myriskos on 6 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Daniel Fiteni on 6 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Daniel Fiteni on 6 March 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 December 2008 | Registered office changed on 11/12/2008 from abacus wheelrod house 23A crendon street high wycombe buckinghamshire HP13 6LJ (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from abacus wheelrod house 23A crendon street high wycombe buckinghamshire HP13 6LJ (1 page) |
| 14 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | New secretary appointed (1 page) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | New secretary appointed (1 page) |
| 25 January 2008 | New director appointed (1 page) |
| 25 January 2008 | New director appointed (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: flat 2 2 bellefields road brixton london SW9 9UQ (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: flat 2 2 bellefields road brixton london SW9 9UQ (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 13 August 2007 | Secretary resigned (1 page) |
| 13 August 2007 | Secretary resigned (1 page) |
| 11 April 2007 | New director appointed (2 pages) |
| 11 April 2007 | New director appointed (2 pages) |
| 24 March 2007 | Director resigned (1 page) |
| 24 March 2007 | Registered office changed on 24/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 24 March 2007 | Director resigned (1 page) |
| 24 March 2007 | Registered office changed on 24/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 6 March 2007 | Incorporation (14 pages) |
| 6 March 2007 | Incorporation (14 pages) |