Active - Proposal to Strike off
Company Information for LEXCO VENTURES LIMITED
38 BERKELEY SQUARE, LONDON, W1J 5AE,
|
Company Registration Number
04498001
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
LEXCO VENTURES LIMITED | ||||
Legal Registered Office | ||||
38 BERKELEY SQUARE LONDON W1J 5AE Other companies in W1J | ||||
Previous Names | ||||
|
Company Number | 04498001 | |
---|---|---|
Company ID Number | 04498001 | |
Date formed | 2002-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-10-31 | |
Account next due | 2017-07-31 | |
Latest return | 2016-04-17 | |
Return next due | 2017-05-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-09-13 22:06:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEXCO VENTURES LLC | 25 MARTINE AVE Westchester WHITE PLAINS NY 10606 | Active | Company formed on the 2006-03-29 | |
LEXCO VENTURES, LLC | 4711 WATER WORKS RD BELTON TX 76513 | Active | Company formed on the 2020-08-27 |
Officer | Role | Date Appointed |
---|---|---|
KATHERINE YVONNE SCORER |
||
ALEXIS IVOR SCORER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE SCORER |
Company Secretary | ||
BERNARD ROBERT IAN SCORER |
Director | ||
JACQUELINE SCORER |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHOWSTREAM MEDIA LTD. | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
SH01 | 10/05/10 STATEMENT OF CAPITAL GBP 100 | |
AA01 | Current accounting period extended from 31/07/10 TO 31/10/10 | |
CH01 | Director's details changed for Mr Alexis Ivor Scorer on 2010-06-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/10 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD | |
AR01 | 17/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alexis Ivor Scorer on 2010-04-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | Return made up to 17/04/09; full list of members | |
288a | SECRETARY APPOINTED KATHERINE YVONNE SCORER | |
288a | DIRECTOR APPOINTED ALEXIS IVOR SCORER | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARD SCORER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACQUELINE SCORER | |
CERTNM | COMPANY NAME CHANGED OTIS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 01/05/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SNOWFILM LIMITED CERTIFICATE ISSUED ON 15/05/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-11-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LEXCO VENTURES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LEXCO VENTURES LIMITED | Event Date | 2011-11-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |