| Company Name | Leader Network Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03772647 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1999(24 years, 11 months ago) |
| Dissolution Date | 5 July 2005 (18 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Fenefin Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 January 2000(7 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 05 July 2005) |
| Correspondence Address | 3 Bunhill Row 5th Floor Moorgate London EC1Y 8YZ |
| Secretary Name | Fenefin Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 January 2000(7 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 05 July 2005) |
| Correspondence Address | 3 Bunhill Row 5th Floor Moorgate London EC1Y 8YZ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 3 Bunhill Row 5th Floor Moorgate London EC1Y 8YZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£770 |
| Cash | £6 |
| Current Liabilities | £776 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2005 | Application for striking-off (1 page) |
| 23 November 2004 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 9 July 2004 | Director's particulars changed (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 39-40 saint jamess place london SW1A 1NS (1 page) |
| 9 July 2004 | Secretary's particulars changed (1 page) |
| 9 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 30 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
| 31 March 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 3 October 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 15 July 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 8 March 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 7 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 15 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 1 March 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 4 July 2001 | Total exemption full accounts made up to 30 June 2000 (9 pages) |
| 5 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 24 January 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 24 May 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 18 April 2000 | Director resigned (1 page) |
| 18 April 2000 | Secretary resigned (1 page) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 38 wigmore street london W1H 0BX (1 page) |
| 28 February 2000 | New secretary appointed (2 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 16 July 1999 | Resolutions
|
| 16 July 1999 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
| 16 July 1999 | Ad 18/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 1 June 1999 | New secretary appointed (2 pages) |
| 1 June 1999 | New director appointed (13 pages) |
| 1 June 1999 | Director resigned (1 page) |
| 1 June 1999 | Secretary resigned (1 page) |
| 18 May 1999 | Incorporation (16 pages) |