Enfield
EN2 6QE
Director Name | Mr Paul Joseph Walsh |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2012(12 years, 3 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
Secretary Name | Joanne McCartney |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 2000(1 day after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 January 2010) |
Role | Barrister |
Correspondence Address | 10 Broomfield Avenue Palmers Green London N13 4JN |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2000(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2000(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 167-169 Great Portland Street London W1W 5PF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 6,000 other UK companies use this postal address |
2 at £1 | Paul Walsh 50.00% Ordinary |
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2 at £1 | Timothy Leaver 50.00% Ordinary |
Year | 2014 |
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Net Worth | £26,504 |
Cash | £454 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
24 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
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30 May 2020 | Micro company accounts made up to 31 August 2019 (9 pages) |
30 January 2020 | Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 30 January 2020 (1 page) |
23 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (7 pages) |
19 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
30 June 2018 | Micro company accounts made up to 31 August 2017 (7 pages) |
2 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
21 August 2017 | Micro company accounts made up to 31 August 2016 (7 pages) |
21 August 2017 | Micro company accounts made up to 31 August 2016 (7 pages) |
12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
23 November 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
24 October 2016 | Micro company accounts made up to 31 August 2015 (7 pages) |
24 October 2016 | Micro company accounts made up to 31 August 2015 (7 pages) |
1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
11 September 2016 | Director's details changed for Mr Timothy Leaver on 1 September 2016 (2 pages) |
11 September 2016 | Director's details changed for Mr Timothy Leaver on 1 September 2016 (2 pages) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2016 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
1 February 2016 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
26 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
26 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
23 December 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-12-23
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22 October 2015 | Compulsory strike-off action has been suspended (1 page) |
22 October 2015 | Compulsory strike-off action has been suspended (1 page) |
1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-12-31
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8 August 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
8 August 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
18 November 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
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25 June 2013 | Accounts for a dormant company made up to 31 August 2012 (8 pages) |
25 June 2013 | Accounts for a dormant company made up to 31 August 2012 (8 pages) |
3 January 2013 | Appointment of Mr Paul Joseph Walsh as a director (2 pages) |
3 January 2013 | Appointment of Mr Paul Joseph Walsh as a director (2 pages) |
14 December 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
14 December 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
14 December 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
15 July 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
15 July 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
21 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
21 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
21 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
1 June 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
1 June 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
28 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
28 October 2010 | Director's details changed for Timothy Leaver on 5 September 2010 (2 pages) |
28 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
28 October 2010 | Director's details changed for Timothy Leaver on 5 September 2010 (2 pages) |
28 October 2010 | Director's details changed for Timothy Leaver on 5 September 2010 (2 pages) |
28 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
1 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
1 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
17 February 2010 | Change of name notice (2 pages) |
17 February 2010 | Change of name notice (2 pages) |
17 February 2010 | Company name changed leaver consulting LIMITED\certificate issued on 17/02/10
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17 February 2010 | Company name changed leaver consulting LIMITED\certificate issued on 17/02/10
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1 February 2010 | Statement of capital following an allotment of shares on 31 January 2010
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1 February 2010 | Termination of appointment of Joanne Mccartney as a secretary (1 page) |
1 February 2010 | Termination of appointment of Joanne Mccartney as a secretary (1 page) |
1 February 2010 | Registered office address changed from 10 Broomfield Avenue Palmers Green London N13 4JN on 1 February 2010 (1 page) |
1 February 2010 | Registered office address changed from 10 Broomfield Avenue Palmers Green London N13 4JN on 1 February 2010 (1 page) |
1 February 2010 | Statement of capital following an allotment of shares on 31 January 2010
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1 February 2010 | Registered office address changed from 10 Broomfield Avenue Palmers Green London N13 4JN on 1 February 2010 (1 page) |
31 January 2010 | Resolutions
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31 January 2010 | Resolutions
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24 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
24 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
24 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
1 July 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
1 July 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
17 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2009 | Return made up to 05/09/08; full list of members (3 pages) |
16 February 2009 | Return made up to 05/09/08; full list of members (3 pages) |
21 May 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
21 May 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
16 November 2007 | Return made up to 05/09/07; no change of members (6 pages) |
16 November 2007 | Return made up to 05/09/07; no change of members (6 pages) |
5 July 2007 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
5 July 2007 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
5 July 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
5 July 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
21 September 2006 | Return made up to 05/09/06; full list of members (6 pages) |
21 September 2006 | Return made up to 05/09/06; full list of members (6 pages) |
28 October 2005 | Return made up to 05/09/05; full list of members (6 pages) |
28 October 2005 | Return made up to 05/09/05; full list of members (6 pages) |
16 August 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
16 August 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
21 December 2004 | Return made up to 05/09/04; full list of members (6 pages) |
21 December 2004 | Return made up to 05/09/04; full list of members (6 pages) |
19 November 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
19 November 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
6 January 2004 | Return made up to 05/09/03; no change of members (6 pages) |
6 January 2004 | Return made up to 05/09/03; no change of members (6 pages) |
4 July 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
4 July 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
2 October 2002 | Return made up to 05/09/02; no change of members (6 pages) |
2 October 2002 | Return made up to 05/09/02; no change of members (6 pages) |
3 September 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
3 September 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
25 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
25 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
7 November 2000 | Registered office changed on 07/11/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
7 November 2000 | Registered office changed on 07/11/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
11 October 2000 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
11 October 2000 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
25 September 2000 | New director appointed (2 pages) |
25 September 2000 | New director appointed (2 pages) |
25 September 2000 | New secretary appointed (2 pages) |
25 September 2000 | New secretary appointed (2 pages) |
8 September 2000 | Secretary resigned (1 page) |
8 September 2000 | Director resigned (1 page) |
8 September 2000 | Director resigned (1 page) |
8 September 2000 | Secretary resigned (1 page) |
5 September 2000 | Incorporation (14 pages) |
5 September 2000 | Incorporation (14 pages) |