| Company Name | Leonet Limited |
|---|---|
| Directors | Nigel Leslie Smith and Richard Harrison |
| Company Status | Dissolved |
| Company Number | 03367874 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
| Previous Name | Goodbegin Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Nigel Leslie Smith |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1997(1 week, 5 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Chief Executive |
| Correspondence Address | 27 Succombs Place Warlingham Surrey CR6 9JQ |
| Director Name | Mr Richard Harrison |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1997(1 week, 5 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Moat Puckeridge Hertfordshire SG11 1SJ |
| Secretary Name | Victoria Fakehinde |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1997(1 week, 5 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | 30 Nant Road London NW2 2AT |
| Director Name | David Ronald Tellis |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 09 December 1999) |
| Role | Head Of It |
| Correspondence Address | 70 Ingreway Harold Park Romford Essex RM3 0BW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hacker Young & Partners Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,030 |
| Cash | £72 |
| Current Liabilities | £82,073 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 1 January 2002 | Dissolved (1 page) |
|---|---|
| 1 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 April 2000 | Statement of affairs (7 pages) |
| 14 April 2000 | Resolutions
|
| 14 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2000 | Registered office changed on 21/03/00 from: 80A south street romford essex RM1 1QS (1 page) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 December 1999 | Director resigned (1 page) |
| 26 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 23 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 11 September 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 11 August 1998 | Particulars of mortgage/charge (3 pages) |
| 19 February 1998 | New director appointed (2 pages) |
| 28 January 1998 | Resolutions
|
| 28 November 1997 | Particulars of mortgage/charge (3 pages) |
| 11 June 1997 | Memorandum and Articles of Association (8 pages) |
| 10 June 1997 | Registered office changed on 10/06/97 from: 80A south street romford essex RM1 1QS (1 page) |
| 4 June 1997 | Registered office changed on 04/06/97 from: 1 michell lane bristol BS1 6BU (1 page) |
| 4 June 1997 | New secretary appointed (2 pages) |
| 4 June 1997 | New director appointed (2 pages) |
| 4 June 1997 | Secretary resigned (1 page) |
| 4 June 1997 | Director resigned (1 page) |
| 4 June 1997 | Company name changed goodbegin LIMITED\certificate issued on 05/06/97 (2 pages) |
| 4 June 1997 | New director appointed (2 pages) |
| 3 June 1997 | Nc inc already adjusted 21/05/97 (1 page) |
| 3 June 1997 | Resolutions
|
| 9 May 1997 | Incorporation (9 pages) |