| Company Name | Leo Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04252006 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2001(22 years, 9 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
| Previous Name | Nevrus (888) 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 | Nikhill Taneja |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 08 October 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 January 2005) |
| Role | Company Director |
| Correspondence Address | D-348 Defence Colony New Delhi 110024 Foreign |
| Secretary Name | Mr David Victor Gibbons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 18 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
| Director Name | Mr David Victor Gibbons |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Sally Suzanne Whittington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Muggeridge Close South Croydon Surrey CR2 7LB |
| Secretary Name | Ida Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 06 November 2001) |
| Role | Company Director |
| Correspondence Address | 10 Sutton Court Little Sutton Lane Sutton Coldfield West Midlands B75 6SF |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2004 | Application for striking-off (1 page) |
| 6 October 2003 | Return made up to 13/07/03; full list of members (5 pages) |
| 14 May 2003 | Delivery ext'd 3 mth 31/07/02 (1 page) |
| 11 October 2002 | Director's particulars changed (1 page) |
| 16 November 2001 | Secretary resigned (1 page) |
| 16 November 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | Director resigned (1 page) |
| 29 October 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | Secretary resigned (1 page) |
| 29 October 2001 | New director appointed (2 pages) |
| 7 September 2001 | Secretary's particulars changed (1 page) |
| 13 July 2001 | Incorporation (16 pages) |