| Company Name | Ledbay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04816631 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2003(20 years, 10 months ago) |
| Dissolution Date | 30 November 2004 (19 years, 5 months ago) |
Directors
| Director Name | Rest (Corporate Directors) Limited (Corporation) |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Status | Closed |
| Appointed | 08 July 2003(1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 30 November 2004) |
| Correspondence Address | 5 Wigmore Street London W1V 1PB |
| Secretary Name | Rest Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 July 2003(1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 30 November 2004) |
| Correspondence Address | 5 Wigmore Street London W1V 1PB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 5 Wigmore Street London W1U 1PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2004 | Application for striking-off (1 page) |
| 13 January 2004 | Resolutions
|
| 8 January 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 18 September 2003 | Particulars of mortgage/charge (7 pages) |
| 9 August 2003 | Ad 08/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 July 2003 | New secretary appointed (2 pages) |
| 19 July 2003 | New director appointed (21 pages) |
| 19 July 2003 | Director resigned (1 page) |
| 19 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Registered office changed on 17/07/03 from: 6-8 underwood street london N1 7JQ (1 page) |