| Company Name | Leap Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03685104 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1998(25 years, 4 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Charles Makin |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1998(same day as company formation) |
| Role | Media Executive |
| Correspondence Address | 56 Saint Marys Grove Chiswick London W4 3LW |
| Secretary Name | Nicholas James Lockett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | 37 Keyes Road Mapesbury Estate London NW2 3XB |
| Secretary Name | Mr Michael Foy Tapsfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Acorns 4 Woodmans Oak Whatlington Battle East Sussex TN33 0NJ |
| Director Name | Matthew Sheldon Pitt |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2000(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 May 2001) |
| Role | Communications Consultant |
| Correspondence Address | 152a Nelson Road London N8 9RN |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 50 Marshall Street London W1F 9BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,598 |
| Cash | £76,787 |
| Current Liabilities | £127,147 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2003 | Application for striking-off (1 page) |
| 19 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
| 15 May 2002 | New secretary appointed (1 page) |
| 15 May 2002 | Secretary resigned (1 page) |
| 31 December 2001 | Return made up to 17/12/01; full list of members
|
| 20 December 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 16 May 2001 | Director resigned (1 page) |
| 8 January 2001 | Return made up to 17/12/00; full list of members
|
| 9 May 2000 | Registered office changed on 09/05/00 from: 49/51 carnaby street london W1V 1PF (2 pages) |
| 28 March 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 17 March 2000 | Accounting reference date shortened from 31/05/00 to 31/01/00 (1 page) |
| 17 March 2000 | Ad 01/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 March 2000 | Accounting reference date extended from 31/01/01 to 31/05/01 (1 page) |
| 14 March 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 9 February 2000 | New director appointed (2 pages) |
| 26 January 2000 | Accounting reference date shortened from 31/05/00 to 31/05/99 (1 page) |
| 24 December 1999 | Return made up to 17/12/99; full list of members (6 pages) |
| 21 January 1999 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
| 29 December 1998 | New director appointed (2 pages) |
| 29 December 1998 | New secretary appointed (2 pages) |
| 29 December 1998 | Secretary resigned (1 page) |
| 29 December 1998 | Registered office changed on 29/12/98 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 29 December 1998 | Director resigned (1 page) |
| 17 December 1998 | Incorporation (14 pages) |