| Company Name | Lexijan Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08884025 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2014(10 years, 2 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Bojana Stanisic |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 10 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 221b Lagenhetsnr 1301 Gotalandsvagen Alvsjo 125 71 |
| Secretary Name | Scandinavian Business Solutions UK Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 2015(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 15 March 2016) |
| Correspondence Address | 27 Gloucester Place London W1U 8HU |
| Secretary Name | Compello International Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2014(same day as company formation) |
| Correspondence Address | Flat 5 The Firs Triq Gorg Borg Oliver Slm 1801 |
Location
| Registered Address | 27 Gloucester Place London W1U 8HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bojana Stanisic 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2015 | Application to strike the company off the register (3 pages) |
| 16 December 2015 | Application to strike the company off the register (3 pages) |
| 1 April 2015 | Registered office address changed from 27 Gloucester Place London W1U 8HU to 27 Gloucester Place London W1U 8HU on 1 April 2015 (2 pages) |
| 1 April 2015 | Registered office address changed from 27 Gloucester Place London W1U 8HU to 27 Gloucester Place London W1U 8HU on 1 April 2015 (2 pages) |
| 1 April 2015 | Registered office address changed from 27 Gloucester Place London W1U 8HU to 27 Gloucester Place London W1U 8HU on 1 April 2015 (2 pages) |
| 18 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015 (2 pages) |
| 18 March 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 18 March 2015 (1 page) |
| 18 March 2015 | Termination of appointment of Compello International Ltd as a secretary on 22 January 2015 (1 page) |
| 18 March 2015 | Termination of appointment of Compello International Ltd as a secretary on 22 January 2015 (1 page) |
| 18 March 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015 (2 pages) |
| 18 March 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 18 March 2015 (1 page) |
| 18 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 10 February 2014 | Incorporation Statement of capital on 2014-02-10
|
| 10 February 2014 | Incorporation Statement of capital on 2014-02-10
|