| Company Name | Leocap Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05251257 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2004(19 years, 7 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Aidan Lewis Wilson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2004(2 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 August 2008) |
| Role | Consultant |
| Correspondence Address | 9 Arlington Road Surbiton Surrey KT6 6BW |
| Secretary Name | Barbara Pamela Schneegass |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 08 October 2004(2 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 August 2008) |
| Role | Teacher |
| Correspondence Address | 9 Arlington Road Surbiton Surrey KT6 6BW |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 9 Arlington Road Surbiton Surrey KT6 6BW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2007 | Application for striking-off (1 page) |
| 7 December 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 November 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 21 October 2004 | New director appointed (2 pages) |
| 21 October 2004 | Registered office changed on 21/10/04 from: danbro accounting 82 poulton street kirkham preston lancashire PR4 2AH (1 page) |
| 21 October 2004 | New secretary appointed (2 pages) |
| 12 October 2004 | Registered office changed on 12/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 12 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | Director resigned (1 page) |
| 6 October 2004 | Incorporation (6 pages) |