| Company Name | Leigham Autos Limited |
|---|---|
| Director | Sheeg Ibrahim Omar |
| Company Status | Active |
| Company Number | 03185459 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1996(28 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Secretary Name | Motiur Rahman Chowdhury |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1996(same day as company formation) |
| Role | Mechanics |
| Correspondence Address | 63a Sarsfeld Road London SW12 8HS |
| Director Name | Mr Sheeg Ibrahim Omar |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2017(20 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 54 Lower Addiscombe Road Croydon Surrey CR0 6AA |
| Director Name | Jebuhnessa Sultana Chowdhury |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 63a Sarsfeld Road London SW12 8HS |
| Director Name | Rownakara Begum Chowdhury |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 18 November 2003(7 years, 7 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 01 January 2017) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 63a Sarsfeld Road London SW12 8HS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 54 Lower Addiscombe Road Croydon Surrey CR0 6AA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Addiscombe |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | M.r. Chowdhury 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,583 |
| Cash | £23,179 |
| Current Liabilities | £597 |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Next Accounts Due | 31 January 2019 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 March 2017 (7 years, 1 month ago) |
|---|---|
| Next Return Due | 26 March 2018 (overdue) |
Filing History
| 15 November 2019 | Restoration by order of the court (3 pages) |
|---|---|
| 27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2017 | Voluntary strike-off action has been suspended (1 page) |
| 15 December 2017 | Voluntary strike-off action has been suspended (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2017 | Application to strike the company off the register (3 pages) |
| 10 November 2017 | Application to strike the company off the register (3 pages) |
| 29 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 29 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 4 January 2017 | Appointment of Mr Sheeg Ibrahim Omar as a director on 1 January 2017 (2 pages) |
| 4 January 2017 | Appointment of Mr Sheeg Ibrahim Omar as a director on 1 January 2017 (2 pages) |
| 4 January 2017 | Termination of appointment of Rownakara Begum Chowdhury as a director on 1 January 2017 (1 page) |
| 4 January 2017 | Termination of appointment of Rownakara Begum Chowdhury as a director on 1 January 2017 (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Secretary's details changed for Motiur Rahmant Chowdhury on 12 March 2015 (1 page) |
| 12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Secretary's details changed for Motiur Rahmant Chowdhury on 12 March 2015 (1 page) |
| 16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 9 June 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 4 June 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 June 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 1 June 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 June 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Rownakara Begum Chowdhury on 18 March 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Rownakara Begum Chowdhury on 18 March 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 June 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 26 February 2009 | Return made up to 18/03/08; full list of members (3 pages) |
| 26 February 2009 | Return made up to 18/03/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 18/03/07; full list of members (3 pages) |
| 24 December 2008 | Return made up to 18/03/07; full list of members (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 19 February 2007 | Registered office changed on 19/02/07 from: 136 oak avenue croydon surrey CR0 8EJ (1 page) |
| 19 February 2007 | Return made up to 18/03/06; full list of members (2 pages) |
| 19 February 2007 | Return made up to 18/03/06; full list of members (2 pages) |
| 19 February 2007 | Location of register of members (1 page) |
| 19 February 2007 | Location of debenture register (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: 136 oak avenue, croydon, surrey CR0 8EJ (1 page) |
| 19 February 2007 | Location of debenture register (1 page) |
| 19 February 2007 | Location of register of members (1 page) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 21 November 2005 | Registered office changed on 21/11/05 from: 19 leigham avenue london SW16 2PT (1 page) |
| 21 November 2005 | Registered office changed on 21/11/05 from: 19 leigham avenue, london, SW16 2PT (1 page) |
| 23 March 2005 | Return made up to 18/03/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 18/03/05; full list of members (6 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 21 April 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 7 January 2004 | Director resigned (1 page) |
| 7 January 2004 | Director resigned (1 page) |
| 31 December 2003 | Director resigned (1 page) |
| 31 December 2003 | Director resigned (1 page) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | Ad 18/11/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 December 2003 | Ad 18/11/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 7 April 2003 | Return made up to 18/03/03; full list of members (6 pages) |
| 7 April 2003 | Return made up to 18/03/03; full list of members (6 pages) |
| 14 October 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 14 October 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 27 March 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 23 January 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 23 January 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 5 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 30 January 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 20 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 29 January 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 29 January 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 22 April 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 22 April 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 31 January 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 23 April 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 23 April 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 29 January 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 29 January 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 12 May 1997 | Ad 12/04/96--------- £ si 2@2 (2 pages) |
| 12 May 1997 | Ad 12/04/96--------- £ si 2@2 (2 pages) |
| 12 May 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 12 May 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 18 April 1996 | Secretary resigned (1 page) |
| 18 April 1996 | New director appointed (2 pages) |
| 18 April 1996 | New secretary appointed (2 pages) |
| 18 April 1996 | Secretary resigned (1 page) |
| 18 April 1996 | New director appointed (2 pages) |
| 18 April 1996 | Director resigned (1 page) |
| 18 April 1996 | New secretary appointed (2 pages) |
| 18 April 1996 | Director resigned (1 page) |
| 12 April 1996 | Incorporation (16 pages) |
| 12 April 1996 | Incorporation (16 pages) |