Company NameLeonidas Enterprises Ltd
Company StatusDissolved
Company Number05141376
CategoryPrivate Limited Company
Incorporation Date1 June 2004(19 years, 11 months ago)
Dissolution Date24 January 2017 (7 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn McAuley
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2004(same day as company formation)
RoleComputer Analyst
Country of ResidenceUnited Kingdom
Correspondence Address91 Ingrebourne Gardens
Upminster
Essex
RM14 1BJ
Secretary NameJacqueline Deans
NationalityBritish
StatusResigned
Appointed01 June 2004(same day as company formation)
RoleCompany Director
Correspondence Address91 Ingrebourne Gardens
Upminster
Essex
RM14 1BJ

Location

Registered Address91 Ingrebourne Gardens
Upminster
Essex
RM14 1BJ
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardCranham
Built Up AreaGreater London

Shareholders

100 at £1John Mcauley
100.00%
Ordinary

Financials

Year2014
Net Worth£43,856
Cash£52,157
Current Liabilities£20,107

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

24 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016First Gazette notice for voluntary strike-off (1 page)
8 November 2016First Gazette notice for voluntary strike-off (1 page)
27 October 2016Application to strike the company off the register (3 pages)
27 October 2016Application to strike the company off the register (3 pages)
28 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(3 pages)
28 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 June 2015Director's details changed for John Mcauley on 3 June 2015 (2 pages)
3 June 2015Director's details changed for John Mcauley on 3 June 2015 (2 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(3 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(3 pages)
3 June 2015Director's details changed for John Mcauley on 3 June 2015 (2 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(3 pages)
21 January 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 January 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 September 2014Termination of appointment of Jacqueline Deans as a secretary on 25 September 2014 (1 page)
25 September 2014Termination of appointment of Jacqueline Deans as a secretary on 25 September 2014 (1 page)
9 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(4 pages)
9 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(4 pages)
9 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(4 pages)
14 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
14 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
4 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
4 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
2 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
2 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
2 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
10 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
10 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
5 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
5 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
20 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
20 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
19 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
19 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
19 June 2010Director's details changed for John Mcauley on 1 June 2010 (2 pages)
19 June 2010Director's details changed for John Mcauley on 1 June 2010 (2 pages)
19 June 2010Director's details changed for John Mcauley on 1 June 2010 (2 pages)
19 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
8 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 June 2009Return made up to 01/06/09; full list of members (3 pages)
2 June 2009Return made up to 01/06/09; full list of members (3 pages)
17 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
17 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
9 June 2008Return made up to 01/06/08; full list of members (3 pages)
9 June 2008Return made up to 01/06/08; full list of members (3 pages)
28 April 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 April 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
4 June 2007Return made up to 01/06/07; full list of members (2 pages)
4 June 2007Return made up to 01/06/07; full list of members (2 pages)
3 April 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
3 April 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
23 June 2006Return made up to 01/06/06; full list of members (2 pages)
23 June 2006Return made up to 01/06/06; full list of members (2 pages)
2 February 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
2 February 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
14 June 2005Return made up to 01/06/05; full list of members
  • 363(287) ‐ Registered office changed on 14/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 June 2005Return made up to 01/06/05; full list of members
  • 363(287) ‐ Registered office changed on 14/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 June 2004Incorporation (17 pages)
1 June 2004Incorporation (17 pages)