| Company Name | Leather Impex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04331054 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2001(22 years, 5 months ago) |
| Dissolution Date | 15 May 2007 (16 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Janet Edna Dance |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2004(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 15 May 2007) |
| Role | Secretary |
| Correspondence Address | Great Hills Farm Trowes Lane Beech Hill Reading Berkshire RG7 2BG |
| Secretary Name | Law & Tax International Solutions (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 January 2005(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 15 May 2007) |
| Correspondence Address | Suite 109 Prince Consort House 109-111 Farringdonroad London EC1R 3BW |
| Director Name | Baychester Management Limited (Corporation) |
|---|---|
| Date of Birth | October 2000 (Born 23 years ago) |
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | Thasos 3 Dadlaw House P.C. 1520 Nicosia Cyprus |
| Secretary Name | Matarin Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | 12 Langham Place Burlington Lane London W4 2QL |
Location
| Registered Address | Suite 109 1st Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 13 December 2005 | Director's particulars changed (1 page) |
| 13 December 2005 | Director resigned (1 page) |
| 3 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 21 February 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 17 January 2005 | Secretary resigned (1 page) |
| 17 January 2005 | New director appointed (2 pages) |
| 17 January 2005 | Director resigned (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 186 hammersmith road london W6 7DJ (1 page) |
| 17 January 2005 | New secretary appointed (2 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 23 January 2004 | Resolutions
|
| 23 January 2004 | Return made up to 29/11/03; full list of members (6 pages) |
| 10 December 2002 | Resolutions
|
| 10 December 2002 | Return made up to 29/11/02; full list of members
|
| 10 December 2002 | Accounts for a dormant company made up to 30 November 2002 (1 page) |