| Company Name | Liebenau & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03941624 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2000(24 years, 1 month ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
| Previous Name | Backproof Limited |
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 | Gul Berna Ozcan Liebenau |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British Turkish |
| Status | Closed |
| Appointed | 15 March 2000(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 10 months (closed 14 January 2003) |
| Role | University Lecturer |
| Correspondence Address | 46 Ambler Road London N4 2QU |
| Director Name | Mr Jonathan Michael Liebenau |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 March 2000(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 10 months (closed 14 January 2003) |
| Role | University Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Ambler Road London N4 2QU |
| Secretary Name | Nebil Llseven |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2000(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 10 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | Cumhuriyet Caddesi 12 8 Seyhan Apt K3 Elmadag 80200 Istanbul Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 York Gate London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 28 April 2000 | Ad 15/03/00--------- £ si 29999@1=29999 £ ic 1/30000 (3 pages) |
| 6 April 2000 | Resolutions
|
| 6 April 2000 | Nc inc already adjusted 15/03/00 (1 page) |
| 6 April 2000 | Memorandum and Articles of Association (9 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 1 mitchell lane bristol BS1 6BZ (1 page) |
| 31 March 2000 | Secretary resigned (1 page) |
| 21 March 2000 | Company name changed backproof LIMITED\certificate issued on 22/03/00 (2 pages) |
| 7 March 2000 | Incorporation (13 pages) |