| Company Name | Leiones Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04614650 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2002(21 years, 4 months ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4524 | Construction of water projects |
| SIC 42910 | Construction of water projects |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Sascha Kuzins |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 4 Remus House Castle Street Buckingham MK18 1BS |
| Director Name | Primeserver Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | Millmead Business Centre Suite 44 Mill Mead Road Tottenham Hale London N17 9QU |
| Secretary Name | Easycorp Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | 7800 Northcrest Blvd 103 Austin 78752 United States |
| Director Name | Proventum S.A. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2004(1 year, 7 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 31 March 2005) |
| Correspondence Address | Torre Banco Aliado Building Apartado 87-3727 Zona 7 Panama City Foreign |
| Secretary Name | Hypo Treuhand Ag (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2004(1 year, 7 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 30 September 2004) |
| Correspondence Address | Hinterbergstr 24 Victoria Road Cham Switzerland 6330 |
Location
| Registered Address | Suite 2 Matrix Business Centre Victoria Road Dartford DA1 5AJ |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 October 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2005 | Director resigned (1 page) |
| 11 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | Director's particulars changed (1 page) |
| 2 August 2004 | Registered office changed on 02/08/04 from: suite 4 matrix business centre victoria road dartford DA1 5AJ (1 page) |
| 2 August 2004 | Secretary resigned (1 page) |
| 2 August 2004 | Director resigned (1 page) |
| 21 July 2004 | New director appointed (2 pages) |
| 21 July 2004 | New secretary appointed (2 pages) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Incorporation (15 pages) |