Leola Business Services Limited

Company Name	Leola Business Services Limited
Company Status	Dissolved
Company Number	02127658
Category	Private Limited Company
Incorporation Date	1 May 1987(37 years ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Stefania Fallica
Nationality	Italian
Status	Closed
Appointed	10 May 2004(17 years after company formation)
Appointment Duration	10 years, 3 months (closed 12 August 2014)
Role	Lawyer
Correspondence Address	. Via Giovanni Milani 6/C Milano 20133 Italy

Director Name	Mr Nicholas Anthony Beresford Warshaw
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(17 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (closed 12 August 2014)
Role	Bus Director
Country of Residence	England
Correspondence Address	20 Applegarth Road London W14 0HY

Director Name	Mr Nicholas Warshaw
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	14 Nasmyth Street London W6 0HB

Director Name	Anna Christina Ely
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 24 November 1993)
Role	Secretary
Correspondence Address	1 Bonheur Road Chiswick London W4 1DH

Director Name	Neil Carter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(17 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2005)
Role	Financial Director
Correspondence Address	Flat 11 Welbeck Court Addison Bridge Place London W14 8XW

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	05 December 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 March 1995)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	31 December 1994(7 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 May 2004)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(7 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 May 2004)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Location

Registered Address	Albany House Suite 404 324-326 Regent Street London W1B 3HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Miss Alessandra Fallica 50.00% Ordinary
1 at £1	Stefania Fallica 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,121
Cash	£14,289
Current Liabilities	£58

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
16 April 2014	Application to strike the company off the register (3 pages)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-19 GBP 2 (4 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-19 GBP 2 (4 pages)
18 December 2012	Secretary's details changed for Stefania Fallica on 1 June 2012 (2 pages)
18 December 2012	Secretary's details changed for Stefania Fallica on 1 June 2012 (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
23 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
30 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Secretary's details changed for Stefania Fallica on 5 December 2010 (2 pages)
29 December 2010	Secretary's details changed for Stefania Fallica on 5 December 2010 (2 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
8 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
12 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 December 2008	Return made up to 05/12/08; full list of members (3 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 September 2008	Registered office changed on 02/09/2008 from suite 401 302 regent street london W1B 3HH (1 page)
24 January 2008	Return made up to 05/12/07; full list of members (2 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 January 2007	Return made up to 05/12/06; full list of members (6 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 January 2006	Return made up to 05/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 February 2005	New director appointed (3 pages)
8 February 2005	Director resigned (1 page)
1 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2005	Return made up to 05/12/04; full list of members 363(287) ‐ Registered office changed on 27/01/05 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 July 2004	Registered office changed on 19/07/04 from: 1 knightrider court london EC4V 5JU (1 page)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
6 January 2004	Return made up to 05/12/03; full list of members (6 pages)
14 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 January 2003	Return made up to 05/12/02; full list of members (6 pages)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 January 2002	Return made up to 05/12/01; full list of members (6 pages)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 March 2001	Registered office changed on 23/03/01 from: 18 clarendon road london W11 3AB (1 page)
12 February 2001	Full accounts made up to 31 December 1999 (8 pages)
2 February 2001	Registered office changed on 02/02/01 from: 20 applegarth road london W14 0HY (1 page)
1 February 2001	Return made up to 05/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2001	Director's particulars changed (1 page)
20 January 2001	Secretary's particulars changed (1 page)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 February 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
18 January 2000	Return made up to 15/12/99; full list of members (10 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
12 January 1999	Return made up to 05/12/98; no change of members (7 pages)
5 May 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
13 January 1998	Return made up to 05/12/97; full list of members (13 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 January 1997	Return made up to 05/12/96; full list of members (10 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
21 August 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
19 August 1996	Return made up to 05/12/94; no change of members (7 pages)
15 August 1996	Return made up to 05/12/93; full list of members; amend (7 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	Return made up to 05/12/95; full list of members; amend (12 pages)
8 January 1996	Return made up to 05/12/95; full list of members (6 pages)
12 October 1995	Registered office changed on 12/10/95 from: 14 nasmyth street london W6 0HB (1 page)
6 April 1995	Director resigned;new director appointed (10 pages)
5 April 1995	Secretary resigned;new secretary appointed (2 pages)

Leola Business Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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