Company NamePexiam Limited
Company StatusDissolved
Company Number08889123
CategoryPrivate Limited Company
Incorporation Date12 February 2014(10 years, 2 months ago)
Dissolution Date5 April 2016 (8 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Ana Maria Lopez Ayala
Date of BirthAugust 1982 (Born 41 years ago)
NationalityColombian
StatusClosed
Appointed06 April 2014(1 month, 3 weeks after company formation)
Appointment Duration2 years (closed 05 April 2016)
RoleCompany Director
Country of ResidenceColombia
Correspondence AddressFlat 56, 55 Park Lane
London
W1K 1NA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressFlat 56, 55 Park Lane
London
W1K 1NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Ana Maria Lopez Ayala
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
11 November 2014Termination of appointment of Barbara Kahan as a director on 4 November 2014 (1 page)
11 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
11 November 2014Appointment of Ms Ana Maria Lopez Ayala as a director on 6 April 2014 (2 pages)
11 November 2014Appointment of Ms Ana Maria Lopez Ayala as a director on 6 April 2014 (2 pages)
11 November 2014Termination of appointment of Barbara Kahan as a director on 4 November 2014 (1 page)
11 November 2014Appointment of Ms Ana Maria Lopez Ayala as a director on 6 April 2014 (2 pages)
11 November 2014Termination of appointment of Barbara Kahan as a director on 4 November 2014 (1 page)
11 November 2014Termination of appointment of Barbara Kahan as a director on 4 November 2014 (1 page)
11 November 2014Termination of appointment of Barbara Kahan as a director on 4 November 2014 (1 page)
11 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
11 November 2014Termination of appointment of Barbara Kahan as a director on 4 November 2014 (1 page)
11 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
5 November 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Flat 56, 55 Park Lane London W1K 1NA on 5 November 2014 (1 page)
5 November 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Flat 56, 55 Park Lane London W1K 1NA on 5 November 2014 (1 page)
5 November 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Flat 56, 55 Park Lane London W1K 1NA on 5 November 2014 (1 page)
12 February 2014Incorporation
Statement of capital on 2014-02-12
  • GBP 1
(36 pages)
12 February 2014Incorporation
Statement of capital on 2014-02-12
  • GBP 1
(36 pages)