Company NameLeanform Ltd
Company StatusDissolved
Company Number03666602
CategoryPrivate Limited Company
Incorporation Date12 November 1998(25 years, 5 months ago)
Dissolution Date20 August 2002 (21 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameGeronimo Fernandez
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1998(2 weeks, 5 days after company formation)
Appointment Duration3 years, 8 months (closed 20 August 2002)
RoleCompany Director
Correspondence Address5 Strone Road
London
E7 8EX
Director NameWilfredo Tienzo
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1998(2 weeks, 5 days after company formation)
Appointment Duration3 years, 8 months (closed 20 August 2002)
RoleCompany Director
Correspondence Address28 Herbert Road
London
N15 3EP
Secretary NameWilfredo Tienzo
NationalityBritish
StatusClosed
Appointed01 December 1998(2 weeks, 5 days after company formation)
Appointment Duration3 years, 8 months (closed 20 August 2002)
RoleCompany Director
Correspondence Address28 Herbert Road
London
N15 3EP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed12 November 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed12 November 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address206 Citadel
High Road
London
N15 4NP
RegionLondon
ConstituencyTottenham
CountyGreater London
WardTottenham Green
Built Up AreaGreater London

Financials

Year2014
Net Worth-£9,482
Cash£714
Current Liabilities£13,445

Accounts

Latest Accounts30 November 1999 (24 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

20 August 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2002First Gazette notice for compulsory strike-off (1 page)
20 November 2000Return made up to 12/11/00; full list of members (6 pages)
10 November 2000Accounts for a small company made up to 30 November 1999 (5 pages)
13 December 1999Return made up to 12/11/99; full list of members (6 pages)
16 December 1998Secretary resigned (1 page)
16 December 1998Director resigned (1 page)
10 December 1998Registered office changed on 10/12/98 from: 206 high road london N15 4NP (1 page)
10 December 1998New director appointed (2 pages)
10 December 1998Ad 01/12/98--------- £ si 2@1=2 £ ic 1/3 (2 pages)
10 December 1998New secretary appointed;new director appointed (2 pages)
4 December 1998Registered office changed on 04/12/98 from: 39A leicester road salford manchester M7 4AS (1 page)
12 November 1998Incorporation (14 pages)