| Company Name | Leonard Of Mayfair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04942665 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2003(20 years, 6 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Secretary Name | Anna Szostko |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 17 March 2004(4 months, 3 weeks after company formation) |
| Appointment Duration | 11 years (closed 14 April 2015) |
| Role | Secretary |
| Correspondence Address | 16 March Court Warwick Drive Putney London SW15 6LE |
| Director Name | Leonard Albert Lewis |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(7 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (closed 14 April 2015) |
| Role | Hairdressing Products |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Newnes Path London SW15 5JA |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | 134 Percival Road Enfield Middlesex EN1 1QU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Leonard Albert Lewis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2014 | Application to strike the company off the register (3 pages) |
| 25 March 2014 | Accounts made up to 31 October 2013 (7 pages) |
| 15 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 19 April 2013 | Accounts made up to 31 October 2012 (5 pages) |
| 15 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Accounts made up to 31 October 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Registered office address changed from 45 Newnes Path London SW15 5JA on 30 December 2010 (2 pages) |
| 29 December 2010 | Accounts made up to 31 October 2010 (1 page) |
| 26 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Director's details changed for Leonard Albert Lewis on 1 November 2009 (2 pages) |
| 26 November 2010 | Director's details changed for Leonard Albert Lewis on 1 November 2009 (2 pages) |
| 13 July 2010 | Accounts made up to 31 October 2009 (1 page) |
| 8 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (14 pages) |
| 31 October 2009 | Accounts made up to 31 October 2008 (1 page) |
| 19 November 2008 | Return made up to 24/10/08; full list of members (10 pages) |
| 19 August 2008 | Accounts made up to 31 October 2007 (1 page) |
| 7 January 2008 | Return made up to 24/10/07; no change of members (6 pages) |
| 20 August 2007 | Accounts made up to 31 October 2006 (1 page) |
| 8 November 2006 | Return made up to 24/10/06; full list of members (6 pages) |
| 24 August 2006 | Accounts made up to 31 October 2005 (1 page) |
| 5 December 2005 | Return made up to 24/10/05; full list of members
|
| 15 August 2005 | Accounts made up to 31 October 2004 (1 page) |
| 4 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 23 September 2004 | New secretary appointed (2 pages) |
| 10 September 2004 | New director appointed (2 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 24 October 2003 | Incorporation (14 pages) |