Company NameSeven Leaves Limited
Company StatusDissolved
Company Number03985377
CategoryPrivate Limited Company
Incorporation Date4 May 2000(23 years, 11 months ago)
Dissolution Date11 January 2005 (19 years, 3 months ago)
Previous NamePlacelead Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Theodor Gschwind
Date of BirthFebruary 1957 (Born 67 years ago)
NationalitySwiss
StatusClosed
Appointed05 July 2000(2 months after company formation)
Appointment Duration4 years, 6 months (closed 11 January 2005)
RoleCompany Director
Correspondence Address16 Route Du Mont
Lugnorre
Ch-1789
Switzerland
Secretary NameBridgette Schnier
NationalityBritish
StatusClosed
Appointed27 August 2001(1 year, 3 months after company formation)
Appointment Duration3 years, 4 months (closed 11 January 2005)
RoleCompany Director
Correspondence Address16 Route Du Mont
Lugnorre
Ch-1789
Switzerland
Secretary NameUrsula Bolliger
NationalityBritish
StatusResigned
Appointed05 July 2000(2 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 August 2001)
RoleCompany Director
Correspondence AddressZielweg 11
Ch-3014 Bern
Foreign
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed04 May 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 May 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address10 New Square
London
WC2A 3QG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 May 2002 (21 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

11 January 2005Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2004First Gazette notice for compulsory strike-off (1 page)
14 April 2003Accounts for a dormant company made up to 31 May 2002 (3 pages)
15 June 2002Return made up to 04/05/02; full list of members (6 pages)
15 April 2002Accounts for a dormant company made up to 31 May 2001 (3 pages)
15 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 September 2001Secretary resigned (1 page)
31 August 2001New secretary appointed (2 pages)
31 August 2001Return made up to 04/05/01; full list of members (6 pages)
3 August 2000Memorandum and Articles of Association (9 pages)
28 July 2000New secretary appointed (2 pages)
28 July 2000New director appointed (2 pages)
28 July 2000Registered office changed on 28/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
25 July 2000Director resigned (1 page)
25 July 2000Secretary resigned (1 page)