Company NameLiebenau & Associates Limited
Company StatusDissolved
Company Number03941624
CategoryPrivate Limited Company
Incorporation Date7 March 2000(21 years, 3 months ago)
Dissolution Date14 January 2003 (18 years, 5 months ago)
Previous NameBackproof Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jonathan Michael Liebenau
Date of BirthNovember 1954 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed15 March 2000(1 week, 1 day after company formation)
Appointment Duration2 years, 10 months (closed 14 January 2003)
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address46 Ambler Road
London
N4 2QU
Director NameGul Berna Ozcan Liebenau
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish Turkish
StatusClosed
Appointed15 March 2000(1 week, 1 day after company formation)
Appointment Duration2 years, 10 months (closed 14 January 2003)
RoleUniversity Lecturer
Correspondence Address46 Ambler Road
London
N4 2QU
Secretary NameNebil Llseven
NationalityBritish
StatusClosed
Appointed15 March 2000(1 week, 1 day after company formation)
Appointment Duration2 years, 10 months (closed 14 January 2003)
RoleCompany Director
Correspondence AddressCumhuriyet Caddesi 12 8
Seyhan Apt K3
Elmadag 80200
Istanbul
Foreign
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 March 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 March 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address12 York Gate
London
NW1 4QS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

14 January 2003Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2002First Gazette notice for compulsory strike-off (1 page)
27 March 2001Return made up to 07/03/01; full list of members (6 pages)
28 April 2000Ad 15/03/00--------- £ si [email protected]=29999 £ ic 1/30000 (3 pages)
6 April 2000Registered office changed on 06/04/00 from: 1 mitchell lane bristol BS1 6BZ (1 page)
6 April 2000Nc inc already adjusted 15/03/00 (1 page)
6 April 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 April 2000Memorandum and Articles of Association (9 pages)
31 March 2000Secretary resigned (1 page)
21 March 2000Company name changed backproof LIMITED\certificate issued on 22/03/00 (2 pages)
7 March 2000Incorporation (13 pages)