| Company Name | Ledan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03252775 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1996(27 years, 7 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr George Abbie Wayne Douglas |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Decorator |
| Country of Residence | England |
| Correspondence Address | 97 Springbank Road Hither Green London SE13 6SS |
| Secretary Name | CDS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 September 2001(4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 23 June 2009) |
| Correspondence Address | 88-90 Camden Road London NW1 9EA |
| Secretary Name | Tapeswar Dwarka Davay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(12 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 05 September 2001) |
| Role | Company Director |
| Correspondence Address | 88 Camden Road London NW1 9EA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 88/90 Camden Road London NW1 9EA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 12 June 2007 | Voluntary strike-off action has been suspended (1 page) |
| 29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2007 | Application for striking-off (1 page) |
| 8 February 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 4 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 3 October 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 15 December 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 26 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 22 November 2002 | Return made up to 20/09/02; full list of members
|
| 12 November 2002 | Director's particulars changed (1 page) |
| 5 February 2002 | Return made up to 20/09/01; full list of members (6 pages) |
| 20 December 2001 | Secretary resigned (1 page) |
| 20 December 2001 | New secretary appointed (2 pages) |
| 16 November 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
| 10 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 21 September 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 26 November 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 20 January 1998 | Return made up to 20/09/97; full list of members
|
| 14 January 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | Ad 25/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 January 1998 | Secretary resigned (1 page) |
| 14 January 1998 | Director's particulars changed (1 page) |
| 16 October 1997 | Registered office changed on 16/10/97 from: 125 parkway camden london NW1 1PS (1 page) |
| 10 January 1997 | Director resigned (1 page) |
| 10 January 1997 | New director appointed (2 pages) |
| 20 September 1996 | Incorporation (16 pages) |