| Company Name | Leopard Designs Limited |
|---|---|
| Directors | Bachubhai Nagjibhai Patel and Madhu Patel |
| Company Status | Dissolved |
| Company Number | 02922939 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1994(30 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Secretary Name | Bachubhai Nagjibhai Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1994(2 months, 1 week after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Correspondence Address | 61-63 Grangewood Street London E6 1HB |
| Director Name | Bachubhai Nagjibhai Patel |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1998(4 years, 5 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Ice Cream Wholesaler |
| Correspondence Address | 61-63 Grangewood Street London E6 1HB |
| Director Name | Madhu Patel |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1999(5 years, 5 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Leoprad Design |
| Correspondence Address | 61-63 Grangewood Street London E6 1HB |
| Director Name | Shilpa Patel |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1994(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 10 June 1999) |
| Role | Student |
| Correspondence Address | 61 Grangewood Street London E6 1HB |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1994(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1994(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £500 |
| Current Liabilities | £166,640 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 October 2005 | Dissolved (1 page) |
|---|---|
| 6 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 2003 | Resolutions
|
| 24 April 2003 | Appointment of a voluntary liquidator (2 pages) |
| 10 April 2003 | Registered office changed on 10/04/03 from: key house 342 hoe street london E17 9PX (1 page) |
| 17 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 1 August 2000 | Particulars of mortgage/charge (3 pages) |
| 1 June 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 25 October 1999 | New director appointed (1 page) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 16 June 1999 | Director resigned (1 page) |
| 16 June 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 25 November 1998 | New director appointed (2 pages) |
| 6 October 1998 | Ad 25/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 October 1998 | £ nc 1000/1098 25/09/98 (1 page) |
| 15 June 1998 | Return made up to 26/04/98; full list of members
|
| 5 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 17 December 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 22 November 1996 | Registered office changed on 22/11/96 from: rebmark house 810 romford road london E12 5JG (1 page) |
| 24 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 24 September 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 16 May 1996 | Return made up to 26/04/96; no change of members (4 pages) |
| 22 December 1995 | Accounting reference date shortened from 30/04 to 31/12 (1 page) |
| 11 August 1995 | Return made up to 26/04/95; full list of members
|