| Company Name | Pierre Leon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01920331 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1985(38 years, 10 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Arieh Cohen |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1985(1 month after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 03 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 727-729 High Road London N12 0BP |
| Director Name | Mr Tobi Sion Cohen |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1985(1 month after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 03 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 727-729 High Road London N12 0BP |
| Secretary Name | Mr Tobi Sion Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(6 years, 2 months after company formation) |
| Appointment Duration | 22 years (resigned 03 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 727-729 High Road London N12 0BP |
Contact
| Website | www.pierre-leon.co.uk |
|---|
Location
| Registered Address | 727-729 High Road London N12 0BP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Arieh Cohen 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr Tobi Cohen 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | Termination of appointment of Arieh Cohen as a director (1 page) |
| 8 October 2013 | Termination of appointment of Tobi Cohen as a secretary (1 page) |
| 8 October 2013 | Termination of appointment of Tobi Cohen as a director (1 page) |
| 8 October 2013 | Termination of appointment of Tobi Cohen as a secretary (1 page) |
| 8 October 2013 | Termination of appointment of Tobi Cohen as a director (1 page) |
| 8 October 2013 | Termination of appointment of Arieh Cohen as a director (1 page) |
| 30 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 18 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 17 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2010 | Secretary's details changed for Mr Tobi Cohen on 2 January 2010 (1 page) |
| 11 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Mr Tobi Cohen on 2 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Mr Arieh Cohen on 2 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Arieh Cohen on 2 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Arieh Cohen on 2 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Tobi Cohen on 2 January 2010 (2 pages) |
| 11 February 2010 | Secretary's details changed for Mr Tobi Cohen on 2 January 2010 (1 page) |
| 11 February 2010 | Secretary's details changed for Mr Tobi Cohen on 2 January 2010 (1 page) |
| 11 February 2010 | Director's details changed for Mr Tobi Cohen on 2 January 2010 (2 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 8 April 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 8 April 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 13 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 8 November 2007 | Registered office changed on 08/11/07 from: 727 - 729 high road london N12 0BJ (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: 727 - 729 high road london N12 0BJ (1 page) |
| 23 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 25 September 2007 | Registered office changed on 25/09/07 from: suite 2 313 regents park road london N3 1DP (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: suite 2 313 regents park road london N3 1DP (1 page) |
| 10 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 31/08/05; full list of members (2 pages) |
| 19 July 2006 | Return made up to 31/08/05; full list of members (2 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 17 October 2005 | Registered office changed on 17/10/05 from: hathaway house popes drive finchley london N3 1QF (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: hathaway house popes drive finchley london N3 1QF (1 page) |
| 13 January 2005 | Return made up to 31/08/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 31/08/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 31/08/03; full list of members (7 pages) |
| 4 May 2004 | Return made up to 31/08/03; full list of members (7 pages) |
| 30 October 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 30 October 2003 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 30 October 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 1 September 2003 | Registered office changed on 01/09/03 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 1 September 2003 | Registered office changed on 01/09/03 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 30 May 2002 | Partial exemption accounts made up to 31 July 2001 (6 pages) |
| 30 May 2002 | Partial exemption accounts made up to 31 July 2001 (6 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 July 2000 (6 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 July 2000 (6 pages) |
| 10 September 2001 | Return made up to 31/08/01; full list of members (4 pages) |
| 10 September 2001 | Return made up to 31/08/01; full list of members (4 pages) |
| 22 September 2000 | Return made up to 31/08/00; full list of members (5 pages) |
| 22 September 2000 | Return made up to 31/08/00; full list of members (5 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 8 September 1999 | Return made up to 31/08/99; no change of members (6 pages) |
| 8 September 1999 | Return made up to 31/08/99; no change of members (6 pages) |
| 1 March 1999 | Registered office changed on 01/03/99 from: 26-34 old street london EC1V 9QQ (1 page) |
| 1 March 1999 | Registered office changed on 01/03/99 from: 26-34 old street london EC1V 9QQ (1 page) |
| 26 February 1999 | Return made up to 31/08/98; full list of members (6 pages) |
| 26 February 1999 | Return made up to 31/08/98; full list of members (6 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 14 November 1997 | Return made up to 31/08/97; no change of members (6 pages) |
| 14 November 1997 | Return made up to 31/08/97; no change of members (6 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 24 October 1996 | Return made up to 31/08/96; no change of members (7 pages) |
| 24 October 1996 | Return made up to 31/08/96; no change of members (7 pages) |
| 18 September 1996 | Registered office changed on 18/09/96 from: 603-605 cranbrook road ilford essex IG2 6SU (1 page) |
| 18 September 1996 | Registered office changed on 18/09/96 from: 603-605 cranbrook road ilford essex IG2 6SU (1 page) |
| 19 July 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 19 July 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 6 September 1995 | Return made up to 31/08/95; full list of members (10 pages) |
| 6 September 1995 | Return made up to 31/08/95; full list of members (10 pages) |
| 23 May 1995 | Full accounts made up to 31 July 1994 (12 pages) |
| 23 May 1995 | Full accounts made up to 31 July 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 13 November 1991 | Return made up to 31/08/91; no change of members (4 pages) |
| 13 November 1991 | Return made up to 31/08/91; no change of members (4 pages) |
| 30 October 1990 | Return made up to 31/08/90; full list of members (4 pages) |
| 30 October 1990 | Return made up to 31/08/90; full list of members (4 pages) |