| Company Name | Leyhausen International Services UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05457595 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2005(18 years, 11 months ago) |
| Dissolution Date | 8 February 2012 (12 years, 2 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 | Michael Leyhausen |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hitdorfer Kirch Weg 16 Leverkusen 51371 Germany |
| Secretary Name | Robert Weber |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 01 October 2006(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 08 February 2012) |
| Role | Company Director |
| Correspondence Address | 81 Hammer Dorfstr Duesseldorf 40221 |
| Secretary Name | Mandy Rico |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Alverstone House Kennington Park Road London SE21 5TS |
Location
| Registered Address | 227 Shepherds Bush Road London W6 7AS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at 1 | Michael Leyhausen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£116,590 |
| Cash | £11,518 |
| Current Liabilities | £670,200 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 February 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 8 November 2011 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 8 November 2011 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 3 August 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 3 August 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 4 November 2010 | Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom on 4 November 2010 (2 pages) |
| 4 November 2010 | Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom on 4 November 2010 (2 pages) |
| 4 November 2010 | Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom on 4 November 2010 (2 pages) |
| 1 November 2010 | Statement of affairs with form 4.19 (5 pages) |
| 1 November 2010 | Statement of affairs with form 4.19 (5 pages) |
| 1 November 2010 | Resolutions
|
| 1 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2010 | Resolutions
|
| 1 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2010 | Registered office address changed from 227 Shepherds Bush Road London W6 7AS on 29 September 2010 (1 page) |
| 29 September 2010 | Registered office address changed from 227 Shepherds Bush Road London W6 7AS on 29 September 2010 (1 page) |
| 4 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
| 4 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 July 2009 | Secretary's Change of Particulars / robert weber / 18/05/2009 / HouseName/Number was: , now: 81; Street was: leibigsre 7 40479, now: hammer dorfstr; Post Code was: , now: 40221 (1 page) |
| 22 July 2009 | Secretary's change of particulars / robert weber / 18/05/2009 (1 page) |
| 22 July 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 1 November 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 August 2007 | New secretary appointed (1 page) |
| 8 August 2007 | New secretary appointed (1 page) |
| 7 August 2007 | Secretary resigned (1 page) |
| 7 August 2007 | Secretary resigned (1 page) |
| 29 August 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 16 March 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 16 March 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 9 February 2006 | Registered office changed on 09/02/06 from: enterprise house, 97 alderley road, wilmslow cheshire SK9 1PT (1 page) |
| 9 February 2006 | Registered office changed on 09/02/06 from: enterprise house, 97 alderley road, wilmslow cheshire SK9 1PT (1 page) |
| 7 September 2005 | Particulars of mortgage/charge (3 pages) |
| 7 September 2005 | Particulars of mortgage/charge (3 pages) |
| 19 May 2005 | Incorporation (10 pages) |
| 19 May 2005 | Incorporation (10 pages) |