| Company Name | Leap Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03855933 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1999(24 years, 6 months ago) |
| Dissolution Date | 29 December 2015 (8 years, 4 months ago) |
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 | Miss Laura Elizabeth Peaple |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 21-23 Croydon Road Caterham Surrey CR3 6PA |
| Secretary Name | Christopher Banton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21-23 Croydon Road Caterham Surrey CR3 6PA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 21-23 Croydon Road Caterham Surrey CR3 6PA |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Valley |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Laura Peaple 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,021 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2015 | Application to strike the company off the register (3 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 17 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 5 November 2014 | Registered office address changed from Lewis Ball & Co William House 32 Bargates Christchurch Dorset BH23 1QL to 21-23 Croydon Road Caterham Surrey CR3 6PA on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from Lewis Ball & Co William House 32 Bargates Christchurch Dorset BH23 1QL to 21-23 Croydon Road Caterham Surrey CR3 6PA on 5 November 2014 (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 1 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 18 January 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 21 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 16 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 8 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 10 November 2009 | Director's details changed for Laura Peaple on 2 October 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Christopher Banton on 2 October 2009 (1 page) |
| 10 November 2009 | Secretary's details changed for Christopher Banton on 2 October 2009 (1 page) |
| 10 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Laura Peaple on 2 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 27 January 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 6 November 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 29 December 2007 | Return made up to 08/10/07; full list of members (6 pages) |
| 10 January 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 6 December 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 9 February 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 18 October 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 17 January 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 25 November 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 15 January 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 27 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 16 January 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
| 6 November 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 15 January 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
| 6 November 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 12 February 2001 | Full accounts made up to 30 November 2000 (6 pages) |
| 1 February 2001 | Return made up to 08/10/00; full list of members
|
| 27 November 2000 | Registered office changed on 27/11/00 from: c/o david lloyd & co high street, stanwell staines middlesex TW19 7JR (1 page) |
| 4 January 2000 | Accounting reference date extended from 31/10/00 to 30/11/00 (1 page) |
| 13 October 1999 | New director appointed (2 pages) |
| 13 October 1999 | New secretary appointed (2 pages) |
| 13 October 1999 | Secretary resigned (1 page) |
| 13 October 1999 | Director resigned (1 page) |
| 8 October 1999 | Incorporation (20 pages) |