Company NameLeafblend Limited
Company StatusDissolved
Company Number03676259
CategoryPrivate Limited Company
Incorporation Date30 November 1998(25 years, 5 months ago)
Dissolution Date18 December 2001 (22 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NamePaolo Picciolo
Date of BirthOctober 1947 (Born 76 years ago)
NationalityItalian
StatusClosed
Appointed01 February 1999(2 months after company formation)
Appointment Duration2 years, 10 months (closed 18 December 2001)
RoleGeneral Trader
Correspondence AddressVia Panoramica 1020
Messina
98168
Italy
Secretary NameDermot Robert Strangwayes Booth
NationalityBritish
StatusClosed
Appointed01 February 1999(2 months after company formation)
Appointment Duration2 years, 10 months (closed 18 December 2001)
RoleCompany Director
Correspondence AddressScotlands House
Warfield
Bracknell
Berks
RG42 6AJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed30 November 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed30 November 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

18 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001Application for striking-off (1 page)
15 December 2000Return made up to 30/11/00; full list of members (6 pages)
28 January 2000Return made up to 30/11/99; full list of members (6 pages)
13 April 1999Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
16 February 1999Registered office changed on 16/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 February 1999Secretary resigned (1 page)
16 February 1999New secretary appointed (2 pages)
16 February 1999Director resigned (1 page)
16 February 1999New director appointed (2 pages)
5 February 1999£ nc 100/10000 01/02/99 (1 page)
5 February 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
30 November 1998Incorporation (13 pages)