Maple Leaf Consultancy Limited

Company Name	Maple Leaf Consultancy Limited
Company Status	Dissolved
Company Number	05304261
Category	Private Limited Company
Incorporation Date	3 December 2004(19 years, 5 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Leslie Hepher
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belgrave Mews North London SW1X 8RS

Secretary Name	H & E Johnson (Corporation)
Status	Closed
Appointed	03 December 2004(same day as company formation)
Correspondence Address	Sandall House 230 High Street Herne Bay Kent CT6 5AX

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£359,349
Cash	£337,357
Current Liabilities	£21,578

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011	Final Gazette dissolved following liquidation (1 page)
25 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
25 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 June 2010	Registered office address changed from Unit a303.3 Tower Bridge Business Complex Clements Road Southwark London SE16 4DG on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from Unit a303.3 Tower Bridge Business Complex Clements Road Southwark London SE16 4DG on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from Unit a303.3 Tower Bridge Business Complex Clements Road Southwark London SE16 4DG on 8 June 2010 (2 pages)
3 June 2010	Declaration of solvency (4 pages)
3 June 2010	Declaration of solvency (4 pages)
3 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 June 2010	Appointment of a voluntary liquidator (1 page)
3 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-20 (1 page)
3 June 2010	Appointment of a voluntary liquidator (1 page)
17 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-17 GBP 1 (5 pages)
17 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-17 GBP 1 (5 pages)
17 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-17 GBP 1 (5 pages)
17 December 2009	Secretary's details changed for H & E Johnson on 1 October 2009 (2 pages)
17 December 2009	Secretary's details changed for H & E Johnson on 1 October 2009 (2 pages)
17 December 2009	Secretary's details changed for H & E Johnson on 1 October 2009 (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 December 2008	Secretary's change of particulars / h & e johnson / 01/11/2008 (1 page)
22 December 2008	Return made up to 03/12/08; full list of members (3 pages)
22 December 2008	Secretary's Change of Particulars / h & e johnson / 01/11/2008 / HouseName/Number was: , now: sandall house; Street was: unit 3G2 the leather market, now: 230 high street; Area was: weston street, now: ; Post Town was: london, now: herne bay; Region was: , now: kent; Post Code was: SE1 3ER, now: CT6 5AX; Country was: , now: CT6 5AX (1 page)
22 December 2008	Return made up to 03/12/08; full list of members (3 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 December 2007	Return made up to 03/12/07; full list of members (2 pages)
21 December 2007	Return made up to 03/12/07; full list of members (2 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 December 2006	Return made up to 03/12/06; full list of members (2 pages)
21 December 2006	Return made up to 03/12/06; full list of members (2 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 April 2006	Registered office changed on 06/04/06 from: 2 belgrave mews north london SW1X 8RS (1 page)
6 April 2006	Registered office changed on 06/04/06 from: sandall house, 230 high street herne bay kent CT6 5AX (1 page)
6 April 2006	Registered office changed on 06/04/06 from: sandall house, 230 high street herne bay kent CT6 5AX (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 2 belgrave mews north london SW1X 8RS (1 page)
23 December 2005	Return made up to 03/12/05; full list of members (2 pages)
23 December 2005	Return made up to 03/12/05; full list of members (2 pages)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Registered office changed on 16/02/05 from: unit 3 g 2 the leathermarket weston street london SE1 3ER (1 page)
16 February 2005	Registered office changed on 16/02/05 from: unit 3 g 2 the leathermarket weston street london SE1 3ER (1 page)
8 December 2004	New director appointed (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	New secretary appointed (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
8 December 2004	New secretary appointed (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
8 December 2004	Secretary resigned (1 page)
3 December 2004	Incorporation (14 pages)
3 December 2004	Incorporation (14 pages)

Maple Leaf Consultancy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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