| Company Name | Leitmotif Consultants |
|---|---|
| Company Status | Dissolved |
| Company Number | 04419718 |
| Category | Private Unlimited Company |
| Incorporation Date | 18 April 2002(22 years ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
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 | Mr Jonathan Melvyn Lightman |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 106 Priory Road London NW6 3NS |
| Secretary Name | Mr James Hedley Dalby Rokos |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2002(same day as company formation) |
| Role | Product Designer |
| Correspondence Address | Flats 3 & 5, 25 Queen's Gate Gardens London SW7 5RP |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 18 April 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Flat 3 106 Priory Road London NW6 3NS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | Application to strike the company off the register (3 pages) |
| 20 July 2010 | Application to strike the company off the register (3 pages) |
| 5 July 2010 | Director's details changed for Mr Jonathan Melvyn Lightman on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 5 July 2010 | Director's details changed for Mr Jonathan Melvyn Lightman on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 5 July 2010 | Director's details changed for Mr Jonathan Melvyn Lightman on 1 October 2009 (2 pages) |
| 7 June 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 7 June 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 25 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 25 April 2008 | Secretary's Change of Particulars / james rokos / 25/04/2008 / Title was: , now: mr; HouseName/Number was: , now: flats 3; Street was: 71 winchester house, now: & 5, 25 queen's gate gardens; Area was: hallfield estate, now: ; Post Code was: W2 6EB, now: SW7 5RP; Country was: , now: united kingdom; Occupation was: model maker, now: product designer (2 pages) |
| 25 April 2008 | Secretary's change of particulars / james rokos / 25/04/2008 (2 pages) |
| 8 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 3 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 10 June 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 10 June 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 23 April 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 29 April 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 29 April 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 18 July 2002 | Resolutions
|
| 18 July 2002 | Secretary resigned;director resigned (1 page) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | New director appointed (2 pages) |
| 18 July 2002 | Registered office changed on 18/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 18 July 2002 | Resolutions
|
| 18 July 2002 | Registered office changed on 18/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | Secretary resigned;director resigned (1 page) |
| 18 July 2002 | New director appointed (2 pages) |
| 18 July 2002 | Nc inc already adjusted 18/04/02 (1 page) |
| 18 July 2002 | Nc inc already adjusted 18/04/02 (1 page) |
| 18 April 2002 | Incorporation (16 pages) |
| 18 April 2002 | Incorporation (16 pages) |