Arthur Leone PR Limited

Company Name	Arthur Leone PR Limited
Company Status	Dissolved
Company Number	03980665
Category	Private Limited Company
Incorporation Date	26 April 2000(24 years ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)
Previous Name	Anna Arthur PR Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Anna Maria Arthur
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2000(same day as company formation)
Role	Press & PR Consultant
Country of Residence	United Kingdom
Correspondence Address	13a Penn Road London BN7 9RD

Secretary Name	Jan Hendrik Piet Van Der Meulen
Nationality	British
Status	Closed
Appointed	26 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	83b Mercers Road London N19 4DS

Director Name	Peter Leone
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(1 year, 8 months after company formation)
Appointment Duration	15 years, 5 months (closed 30 May 2017)
Role	PR
Country of Residence	England
Correspondence Address	14a Thorpedale Road London N4 3BL

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	arthurleone.co.uk
Email address	[email protected]
Telephone	020 78367660
Telephone region	London

Location

Registered Address	Suite 5 17 Shorts Gardens London WC2H 9AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

70 at £1	Anna Arthur 70.00% Ordinary
30 at £1	Peter Leone 30.00% Ordinary

Financials

Year	2014
Net Worth	£73,856
Cash	£82,057
Current Liabilities	£50,281

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Next Accounts Due	30 June 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

20 September 2000	Delivered on: 22 September 2000 Satisfied on: 27 May 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 September 2000

Delivered on: 22 September 2000
Satisfied on: 27 May 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	Application to strike the company off the register (3 pages)
18 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 May 2015	Satisfaction of charge 1 in full (1 page)
27 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
5 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
29 September 2011	Registered office address changed from 3 Charlotte Mews London W1T 4DZ on 29 September 2011 (1 page)
10 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 June 2010	Director's details changed for Peter Leone on 26 April 2010 (2 pages)
14 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Anna Maria Arthur on 26 April 2010 (2 pages)
11 June 2009	Return made up to 26/04/09; full list of members (3 pages)
9 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 June 2008	Return made up to 26/04/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2007	Ad 29/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 July 2007	Return made up to 26/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 October 2006	Registered office changed on 12/10/06 from: 52 tottenham street london W1T 4RN (1 page)
3 May 2006	Return made up to 26/04/06; full list of members (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 October 2005	Company name changed anna arthur pr LIMITED\certificate issued on 06/10/05 (2 pages)
21 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 April 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
17 April 2004	Return made up to 26/04/04; full list of members (7 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
4 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 December 2002	New director appointed (2 pages)
22 April 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
23 January 2002	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
12 June 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 (6 pages)
22 September 2000	Particulars of mortgage/charge (3 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 83 clerkenwell road london EC1R 5AR (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New director appointed (2 pages)
26 April 2000	Incorporation (20 pages)