| Company Name | Leyton Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04578165 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 5 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 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. |
Directors
| Director Name | Mr Alastair Matthew Cunningham |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2009(7 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 12 June 2012) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Director Name | Steanne Industries (Overseas) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | Office 104 48 Themistokli Dervi Athienitis Centennial Building Nicosia 1066 |
| Secretary Name | Terthur Trading Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Bus Centre: PO Box 24293 Nicosia 1703 Cyprus |
Location
| Registered Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
| 4 November 2010 | Director's details changed for Steanne Industries (Overseas) Ltd on 31 October 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Steanne Industries (Overseas) Ltd on 31 October 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
| 4 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Steanne Industries (Overseas) Ltd on 26 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Steanne Industries (Overseas) Ltd on 26 August 2010 (2 pages) |
| 10 August 2010 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 10 August 2010 (1 page) |
| 10 August 2010 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 10 August 2010 (1 page) |
| 3 November 2009 | Director's details changed for Steanne Industries (Overseas) Ltd on 3 November 2009 (1 page) |
| 3 November 2009 | Secretary's details changed for Terthur Trading Limited on 3 November 2009 (1 page) |
| 3 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Steanne Industries (Overseas) Ltd on 3 November 2009 (1 page) |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Steanne Industries (Overseas) Ltd on 3 November 2009 (1 page) |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Secretary's details changed for Terthur Trading Limited on 3 November 2009 (1 page) |
| 3 November 2009 | Secretary's details changed for Terthur Trading Limited on 3 November 2009 (1 page) |
| 30 October 2009 | Appointment of Mr Alastair Matthew Cunningham as a director (2 pages) |
| 30 October 2009 | Appointment of Mr Alastair Matthew Cunningham as a director (2 pages) |
| 18 November 2008 | Director's change of particulars / steanne industries (overseas) LTD / 05/05/2006 (1 page) |
| 18 November 2008 | Director's Change of Particulars / steanne industries (overseas) LTD / 05/05/2006 / Nationality was: cypriot, now: british; Date of Birth was: 10-Jul-2001, now: none; HouseName/Number was: , now: 12-14; Street was: 12-14 kennedy avenue, now: kennedy avenue 2ND floor, office 203; Area was: kennedy business centre, now: kennedy business centre;po box (1 page) |
| 18 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 14 November 2008 | Accounts made up to 31 October 2008 (2 pages) |
| 14 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 2 November 2007 | Director's particulars changed (1 page) |
| 2 November 2007 | Director's particulars changed (1 page) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 2 November 2007 | Accounts made up to 31 October 2007 (2 pages) |
| 7 November 2006 | Accounts made up to 31 October 2006 (2 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 6 November 2006 | Secretary's particulars changed (1 page) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 6 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 6 November 2006 | Secretary's particulars changed (1 page) |
| 18 November 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 18 November 2005 | Accounts made up to 31 October 2005 (1 page) |
| 18 November 2005 | Resolutions
|
| 18 November 2005 | Resolutions
|
| 8 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 13 December 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 13 December 2004 | Accounts made up to 31 October 2004 (1 page) |
| 13 December 2004 | Resolutions
|
| 13 December 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 13 December 2004 | Resolutions
|
| 13 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 10 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 10 November 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 10 November 2003 | Resolutions
|
| 10 November 2003 | Resolutions
|
| 10 November 2003 | Accounts made up to 31 October 2003 (1 page) |
| 31 October 2002 | Incorporation (16 pages) |