Company NameLeveraction Limited
Company StatusDissolved
Company Number02634316
CategoryPrivate Limited Company
Incorporation Date1 August 1991(32 years, 9 months ago)
Dissolution Date16 October 2007 (16 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameNaoise Kevin O'Hannain
Date of BirthMarch 1953 (Born 71 years ago)
NationalityIrish
StatusClosed
Appointed08 October 1991(2 months, 1 week after company formation)
Appointment Duration16 years (closed 16 October 2007)
RoleComputer Consultant
Correspondence Address35 Helena Road
London
NW10 1HY
Secretary NameDr Luisa Victoria Robayo-Castillo
NationalityBritish
StatusClosed
Appointed08 October 1991(2 months, 1 week after company formation)
Appointment Duration16 years (closed 16 October 2007)
RoleCompany Director
Correspondence Address35 Helena Road
London
NW10 1HY
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed01 August 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed01 August 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered Address35 Helena Road
London
NW10 1HY
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,578
Cash£9,304
Current Liabilities£21,957

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 July 2007First Gazette notice for voluntary strike-off (1 page)
21 May 2007Application for striking-off (1 page)
8 March 2007Registered office changed on 08/03/07 from: lawford house albert place london N3 1QA (2 pages)
5 March 2007Restoration by order of the court (6 pages)
2 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006First Gazette notice for voluntary strike-off (1 page)
6 December 2005Application for striking-off (1 page)
18 November 2005Return made up to 24/07/05; full list of members (2 pages)
17 November 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 November 2005Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
21 June 2005Return made up to 24/07/04; full list of members (2 pages)
4 March 2005Total exemption small company accounts made up to 31 October 2003 (4 pages)
17 March 2004Return made up to 24/07/03; no change of members (4 pages)
2 March 2004First Gazette notice for compulsory strike-off (1 page)
25 February 2004Total exemption small company accounts made up to 31 October 2002 (4 pages)
17 March 2003Return made up to 24/07/02; no change of members (4 pages)
8 February 2003Total exemption small company accounts made up to 31 October 2001 (4 pages)
30 November 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
20 August 2001Return made up to 24/07/01; full list of members (5 pages)
18 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
18 August 2000Return made up to 24/07/00; no change of members (4 pages)
11 August 1999Accounts for a small company made up to 31 October 1998 (5 pages)
11 August 1999Return made up to 24/07/99; no change of members (4 pages)
29 January 1999Return made up to 24/07/98; full list of members (5 pages)
2 December 1998Accounts for a small company made up to 31 October 1997 (5 pages)
13 November 1998Registered office changed on 13/11/98 from: 35 helena road london NW10 1HY (1 page)
9 January 1998Return made up to 24/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
23 December 1997Full accounts made up to 31 October 1996 (8 pages)
8 August 1996Full accounts made up to 31 October 1995 (8 pages)
7 August 1996Return made up to 24/07/96; full list of members (6 pages)
21 November 1995Full accounts made up to 31 October 1994 (9 pages)