Company NameLeo Belgicus Limited
Company StatusDissolved
Company Number03894349
CategoryPrivate Limited Company
Incorporation Date14 December 1999(24 years, 4 months ago)
Dissolution Date23 September 2003 (20 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
Section RArts, entertainment and recreation
SIC 9252Museum & preservation of history
SIC 91030Operation of historical sites and buildings and similar visitor attractions

Directors

Director NameJean-Charles Thierry Marie Ghislain De-La-Hamaide
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBelgian
StatusClosed
Appointed21 December 1999(1 week after company formation)
Appointment Duration3 years, 9 months (closed 23 September 2003)
RoleBanker
Correspondence Address16 Pembridge Road
London
W11 3HL
Secretary NameCharles-Antoine Emmanuel Janssen
NationalityBelgian
StatusClosed
Appointed21 December 1999(1 week after company formation)
Appointment Duration3 years, 9 months (closed 23 September 2003)
RoleBanker
Correspondence Address16 Pembridge Road
London
W11 3HL
Director NameJSA Nominees Limited (Corporation)
StatusResigned
Appointed14 December 1999(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB
Secretary NameJSA Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 1999(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB

Location

Registered Address16 Pembridge Road
London
W11 3HL
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

23 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2003First Gazette notice for compulsory strike-off (1 page)
25 March 2002Return made up to 14/12/01; full list of members (6 pages)
27 December 2000Return made up to 14/12/00; full list of members (6 pages)
10 March 2000New secretary appointed (2 pages)
10 March 2000Secretary resigned (1 page)
10 March 2000Director resigned (1 page)
10 March 2000New director appointed (2 pages)
10 March 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/12/99
(1 page)
14 December 1999Incorporation (13 pages)