Company NameLexdenergy Limited
Company StatusDissolved
Company Number08156617
CategoryPrivate Limited Company
Incorporation Date25 July 2012(11 years, 8 months ago)
Dissolution Date9 January 2018 (6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Edward Barnard Hyams
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Deerhurst Court 4 Holborn Close
London
NW7 4AZ

Location

Registered Address820 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address MatchesOver 90 other UK companies use this postal address

Shareholders

51 at £1Edward Hyams
51.00%
Ordinary
49 at £1Janet Susan Hyams
49.00%
Ordinary

Financials

Year2014
Net Worth£2,957
Cash£11,015
Current Liabilities£913

Accounts

Latest Accounts1 August 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
17 October 2017First Gazette notice for compulsory strike-off (1 page)
17 October 2017First Gazette notice for compulsory strike-off (1 page)
16 October 2017Application to strike the company off the register (3 pages)
16 October 2017Application to strike the company off the register (3 pages)
18 April 2017Total exemption small company accounts made up to 1 August 2016 (7 pages)
18 April 2017Total exemption small company accounts made up to 1 August 2016 (7 pages)
4 August 2016Confirmation statement made on 25 July 2016 with updates (7 pages)
4 August 2016Confirmation statement made on 25 July 2016 with updates (7 pages)
18 July 2016Director's details changed for Mr Edward Barnard Hyams on 18 July 2016 (2 pages)
18 July 2016Director's details changed for Mr Edward Barnard Hyams on 18 July 2016 (2 pages)
18 July 2016Director's details changed for Mr Edward Barnard Hyams on 18 July 2016 (2 pages)
18 July 2016Director's details changed for Mr Edward Barnard Hyams on 18 July 2016 (2 pages)
19 October 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
19 October 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
1 October 2015Director's details changed for Mr Edward Barnard Hyams on 22 September 2015 (2 pages)
1 October 2015Director's details changed for Mr Edward Barnard Hyams on 22 September 2015 (2 pages)
20 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(3 pages)
20 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(3 pages)
6 February 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
6 February 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
25 July 2014Annual return made up to 25 July 2014 with a full list of shareholders (3 pages)
25 July 2014Annual return made up to 25 July 2014 with a full list of shareholders (3 pages)
9 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
9 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
19 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
(3 pages)
19 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
(3 pages)
31 July 2012Statement of capital following an allotment of shares on 30 July 2012
  • GBP 100
(3 pages)
31 July 2012Statement of capital following an allotment of shares on 30 July 2012
  • GBP 100
(3 pages)
25 July 2012Incorporation (33 pages)
25 July 2012Incorporation (33 pages)