| Company Name | Leitrim Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05192613 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2004(19 years, 9 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew James Smart |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 29 July 2004(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB |
| Secretary Name | Andrew James Smart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(4 years, 11 months after company formation) |
| Appointment Duration | 9 years (closed 03 July 2018) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB |
| Secretary Name | Ablesafe Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2004(same day as company formation) |
| Correspondence Address | 95 Station Road Hampton Middlesex TW12 2BD |
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 250 at £1 | Andrew James Smart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,547 |
| Cash | £1,233 |
| Current Liabilities | £129,523 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2017 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 10 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 10 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 21 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 21 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Registered office address changed from Russell Bedford House, City Forum, 250 City Road London Eciv 2Qq to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 15 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Russell Bedford House, City Forum, 250 City Road London Eciv 2Qq to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 15 August 2014 (1 page) |
| 15 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 2 December 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 1 October 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Secretary's details changed for Andrew James Smart on 1 December 2011 (1 page) |
| 28 September 2012 | Secretary's details changed for Andrew James Smart on 1 December 2011 (1 page) |
| 28 September 2012 | Director's details changed for Mr Andrew James Smart on 1 December 2011 (2 pages) |
| 28 September 2012 | Secretary's details changed for Andrew James Smart on 1 December 2011 (1 page) |
| 28 September 2012 | Director's details changed for Mr Andrew James Smart on 1 December 2011 (2 pages) |
| 28 September 2012 | Director's details changed for Mr Andrew James Smart on 1 December 2011 (2 pages) |
| 2 May 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 2 May 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 29 September 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 20 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 27 October 2009 | Appointment of Andrew James Smart as a secretary (2 pages) |
| 27 October 2009 | Annual return made up to 29 July 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Appointment of Andrew James Smart as a secretary (2 pages) |
| 27 October 2009 | Annual return made up to 29 July 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Terminate ablesafe LIMITED 01/07/09 (1 page) |
| 27 October 2009 | Terminate ablesafe LIMITED 01/07/09 (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 16 September 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 12 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: 95 station road hampton middlesex TW12 2BD (1 page) |
| 12 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: 95 station road hampton middlesex TW12 2BD (1 page) |
| 13 September 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 25 September 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 8 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
| 8 August 2005 | Location of register of members (1 page) |
| 8 August 2005 | Location of register of members (1 page) |
| 27 August 2004 | Ad 29/07/04--------- £ si 249@1=249 £ ic 1/250 (2 pages) |
| 27 August 2004 | Ad 29/07/04--------- £ si 249@1=249 £ ic 1/250 (2 pages) |
| 29 July 2004 | Incorporation (10 pages) |
| 29 July 2004 | Incorporation (10 pages) |