Deanleaf Limited

Company Name	Deanleaf Limited
Company Status	Dissolved
Company Number	03275463
Category	Private Limited Company
Incorporation Date	8 November 1996(27 years, 6 months ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Marwan El-Mousfi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2006(9 years, 7 months after company formation)
Appointment Duration	9 years (closed 23 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5a Parr Road Stanmore Middlesex HA7 1NP

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Marwan El Mousfi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1996(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 02 June 1999)
Role	Marketing
Correspondence Address	60a Fitzgeorge Avenue London W14 0SW

Director Name	Marwan El Mousfi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1996(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 02 June 1999)
Role	Marketing
Correspondence Address	60a Fitzgeorge Avenue London W14 0SW

Secretary Name	Omar El Mousfi
Nationality	British
Status	Resigned
Appointed	09 November 1996(1 day after company formation)
Appointment Duration	9 years, 7 months (resigned 06 June 2006)
Role	Company Director
Correspondence Address	14 Lily Close St Pauls Court Colet Gardens London

Director Name	Hala El Khoury
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	01 June 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2000)
Role	Company Director
Correspondence Address	PO Box 32632 Dubai United Arab Emirates

Director Name	Mr Talukder Miah
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	06 June 2006(9 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 06 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Carisbrooke Close Stanmore Middlesex HA7 1LX

Secretary Name	Mrs Illa Shah
Nationality	British
Status	Resigned
Appointed	06 June 2006(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Carisbrooke Close Stanmore Middlesex HA7 1LX

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	5a Parr Road Stanmore Middlesex HA7 1NP
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Marwan El-mousfi 100.00% Ordinary

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

23 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
4 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 1 (3 pages)
4 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 1 (3 pages)
1 February 2013	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
6 December 2012	Accounts for a dormant company made up to 30 November 2012 (7 pages)
15 December 2011	Accounts for a dormant company made up to 30 November 2011 (7 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
20 December 2010	Total exemption small company accounts made up to 30 November 2010 (3 pages)
20 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
20 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
16 January 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
15 January 2010	Director's details changed for Mr Marwan El-Mousfi on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
9 June 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
10 March 2009	Director's change of particulars / marwan el-mousfi / 06/04/2008 (1 page)
10 March 2009	Return made up to 08/11/08; full list of members (3 pages)
6 January 2009	Return made up to 08/11/07; full list of members (3 pages)
6 January 2009	Director appointed mr marwan el-mousfi (1 page)
6 January 2009	Appointment terminated director talukder miah (1 page)
1 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
1 September 2008	Appointment terminated secretary illa shah (1 page)
11 October 2007	Return made up to 08/11/06; full list of members (2 pages)
10 October 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 6 carisbrooke close stanmore middlesex HA7 1LX (1 page)
14 September 2007	Secretary resigned (1 page)
14 September 2007	New secretary appointed (1 page)
1 September 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
21 December 2005	Registered office changed on 21/12/05 from: 60A fitzgeorge avenue london W14 0SW (1 page)
9 November 2005	Return made up to 08/11/05; full list of members (2 pages)
27 September 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
1 November 2004	Return made up to 08/11/04; full list of members (6 pages)
3 April 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
21 November 2003	Return made up to 08/11/03; full list of members (6 pages)
1 October 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
20 November 2002	Return made up to 08/11/02; full list of members (6 pages)
25 June 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
13 November 2001	Return made up to 08/11/01; full list of members (6 pages)
26 September 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
13 November 2000	Return made up to 08/11/00; full list of members (6 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
3 October 2000	Full accounts made up to 30 November 1999 (9 pages)
7 December 1999	Return made up to 08/11/99; full list of members (6 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
25 April 1999	Full accounts made up to 30 November 1998 (9 pages)
3 November 1998	Return made up to 08/11/98; no change of members (6 pages)
2 November 1998	Full accounts made up to 30 November 1997 (11 pages)
24 November 1997	Return made up to 08/11/97; full list of members (6 pages)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Registered office changed on 27/12/96 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Director resigned (1 page)
8 November 1996	Incorporation (17 pages)

Deanleaf Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London