Company NameLease Art Limited
Company StatusDissolved
Company Number04784932
CategoryPrivate Limited Company
Incorporation Date3 June 2003(20 years, 11 months ago)
Dissolution Date18 January 2011 (13 years, 3 months ago)
Previous NamesCORA Invest Limited and Moplan Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameMichael-Bernhard Scherdel
NationalityBritish
StatusClosed
Appointed03 June 2003(same day as company formation)
RoleCompany Director
Correspondence AddressPostfach 100727
Berlin
10567
Foreign
Director NameSiegfried Neuhierl
Date of BirthJune 1941 (Born 82 years ago)
NationalityGerman
StatusClosed
Appointed20 January 2006(2 years, 7 months after company formation)
Appointment Duration4 years, 12 months (closed 18 January 2011)
RoleManager
Correspondence AddressPostfach 100 460
Berlin
10564
Foreign
Director NameMark Alexander Jordan
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed03 June 2003(same day as company formation)
RoleManager
Correspondence AddressNeuperstrasse 5
Berlin
14059
Foreign

Location

Registered AddressSuite 50 Regent Court
London
NW8 8UN
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2009 (14 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

18 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
1 July 2010Annual return made up to 3 June 2009 with a full list of shareholders (3 pages)
1 July 2010Annual return made up to 3 June 2009 with a full list of shareholders (3 pages)
1 July 2010Annual return made up to 3 June 2009 with a full list of shareholders (3 pages)
8 October 2009Accounts for a dormant company made up to 30 June 2009 (3 pages)
8 October 2009Accounts for a dormant company made up to 30 June 2009 (3 pages)
14 June 2009Return made up to 03/06/08; full list of members (3 pages)
14 June 2009Return made up to 03/06/08; full list of members (3 pages)
12 May 2009Registered office changed on 12/05/2009 from 665 finchley road london NW2 2HN (1 page)
12 May 2009Registered office changed on 12/05/2009 from 665 finchley road london NW2 2HN (1 page)
24 February 2009Company name changed moplan services LIMITED\certificate issued on 24/02/09 (2 pages)
24 February 2009Company name changed moplan services LIMITED\certificate issued on 24/02/09 (2 pages)
11 July 2008Accounts made up to 30 June 2008 (2 pages)
11 July 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
17 July 2007Accounts for a dormant company made up to 30 June 2007 (2 pages)
17 July 2007Accounts made up to 30 June 2007 (2 pages)
5 July 2007Return made up to 03/06/07; full list of members (2 pages)
5 July 2007Return made up to 03/06/07; full list of members (2 pages)
10 August 2006Accounts for a dormant company made up to 30 June 2006 (2 pages)
10 August 2006Accounts made up to 30 June 2006 (2 pages)
17 July 2006Return made up to 03/06/06; full list of members (2 pages)
17 July 2006Return made up to 03/06/06; full list of members (2 pages)
30 January 2006Company name changed cora invest LIMITED\certificate issued on 30/01/06 (2 pages)
30 January 2006New director appointed (2 pages)
30 January 2006Director resigned (1 page)
30 January 2006Director resigned (1 page)
30 January 2006Company name changed cora invest LIMITED\certificate issued on 30/01/06 (2 pages)
30 January 2006New director appointed (2 pages)
28 September 2005Accounts for a dormant company made up to 30 June 2005 (2 pages)
28 September 2005Return made up to 03/06/05; no change of members (6 pages)
28 September 2005Accounts made up to 30 June 2005 (2 pages)
28 September 2005Return made up to 03/06/05; no change of members (6 pages)
22 July 2004Return made up to 03/06/04; full list of members (6 pages)
22 July 2004Return made up to 03/06/04; full list of members
  • 363(287) ‐ Registered office changed on 22/07/04
(6 pages)
9 July 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
9 July 2004Accounts made up to 30 June 2004 (1 page)
3 June 2003Incorporation (20 pages)