Farrugia Leo Limited

Company Name	Farrugia Leo Limited
Company Status	Dissolved
Company Number	03540951
Category	Private Limited Company
Incorporation Date	31 March 1998(26 years ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)
Previous Name	Viewpoint Research And Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Sarah Isobel Farrugia
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Eaton Gate London SW1W 9BJ

Secretary Name	Brian Farrugia
Nationality	British
Status	Closed
Appointed	07 November 2003(5 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 08 June 2010)
Role	Company Director
Correspondence Address	2 Eaton Gate London SW1W 9BJ

Director Name	Mr Paul John Leo
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Gravel Close Downton Salisbury Wiltshire SP5 3JQ

Secretary Name	Mr Paul John Leo
Nationality	British
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Gravel Close Downton Salisbury Wiltshire SP5 3JQ

Secretary Name	Sarah Isobel Farrugia
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 November 2003)
Role	Company Director
Correspondence Address	154a Sutherland Avenue Maida Vale London W9 1HP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£209,865
Cash	£8,173
Current Liabilities	£123,665

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	Final Gazette dissolved following liquidation (1 page)
8 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-30 (1 page)
6 July 2009	Appointment of a voluntary liquidator (1 page)
6 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 July 2009	Appointment of a voluntary liquidator (1 page)
6 July 2009	Statement of affairs with form 4.19 (6 pages)
6 July 2009	Statement of affairs with form 4.19 (6 pages)
12 June 2009	Registered office changed on 12/06/2009 from third floor 89 fleet street london EC4Y 1DH (1 page)
12 June 2009	Registered office changed on 12/06/2009 from third floor 89 fleet street london EC4Y 1DH (1 page)
21 May 2009	Return made up to 31/03/09; full list of members (3 pages)
21 May 2009	Return made up to 31/03/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 July 2008	Return made up to 31/03/08; full list of members (3 pages)
15 July 2008	Return made up to 31/03/08; full list of members (3 pages)
24 June 2008	Resolutions RES13 ‐ Change of ro 03/06/2008 (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 2 eaton gate london SW1W 9BJ (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 2 eaton gate london SW1W 9BJ (1 page)
24 June 2008	Resolutions RES13 ‐ Change of ro 03/06/2008 (1 page)
8 May 2008	Return made up to 31/03/07; full list of members 363(287) ‐ Registered office changed on 08/05/08 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
8 May 2008	Return made up to 31/03/07; full list of members 363(287) ‐ Registered office changed on 08/05/08 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 May 2006	Return made up to 31/03/06; full list of members (6 pages)
4 May 2006	Return made up to 31/03/06; full list of members (6 pages)
30 December 2005	Particulars of mortgage/charge (7 pages)
30 December 2005	Particulars of mortgage/charge (7 pages)
15 June 2005	Return made up to 31/03/05; full list of members (6 pages)
15 June 2005	Return made up to 31/03/05; full list of members (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 May 2004	Return made up to 31/03/04; full list of members (6 pages)
5 May 2004	Return made up to 31/03/04; full list of members (6 pages)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	New secretary appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Director resigned (1 page)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 September 2003	Return made up to 31/03/03; full list of members (7 pages)
11 September 2003	Return made up to 31/03/03; full list of members (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 June 2002	Return made up to 31/03/02; full list of members (7 pages)
24 June 2002	Return made up to 31/03/02; full list of members (7 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Return made up to 31/03/01; full list of members (6 pages)
18 June 2001	Return made up to 31/03/01; full list of members (6 pages)
7 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
7 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 September 2000	Particulars of mortgage/charge (7 pages)
26 September 2000	Particulars of mortgage/charge (7 pages)
3 May 2000	Return made up to 31/03/00; full list of members (6 pages)
3 May 2000	Return made up to 31/03/00; full list of members (6 pages)
5 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
20 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
20 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 May 1999	Return made up to 31/03/99; full list of members (6 pages)
9 May 1999	Return made up to 31/03/99; full list of members (6 pages)
24 July 1998	Company name changed viewpoint research and consultan cy LIMITED\certificate issued on 27/07/98 (2 pages)
24 July 1998	Company name changed viewpoint research and consultan cy LIMITED\certificate issued on 27/07/98 (2 pages)
31 March 1998	Incorporation (20 pages)
31 March 1998	Incorporation (20 pages)

Farrugia Leo Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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