| Company Name | Leederville Accounting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05468237 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2005(18 years, 11 months ago) |
| Dissolution Date | 4 May 2010 (13 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Marcelo Roque Pereira |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 04 November 2005(5 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 04 May 2010) |
| Role | Accountant |
| Correspondence Address | 273 The Basement Flat Ladbroke Grove London W10 6HF |
| Director Name | Marcelo Roque Pereira |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 25 June 2005(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 04 November 2005) |
| Role | Consultant |
| Correspondence Address | Flat 7-2 Colville Square Notting Hill London W11 2BD |
| Secretary Name | Idalina Maria Abreu Da Silva |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2005(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 02 January 2007) |
| Role | Company Director |
| Correspondence Address | Flat 7-2 Colville Square Notting Hill London W11 2BD |
| Secretary Name | Janine Marie Clark |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 January 2007(1 year, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 01 January 2009) |
| Role | Lawyer |
| Correspondence Address | 2 Flat 7 Colville Square London W11 2BD |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2005(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2005(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 273 The Basement Flat Ladbroke Grove London W10 6HF |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | St. Helen's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £44,557 |
| Net Worth | £11 |
| Cash | £12,188 |
| Current Liabilities | £18,111 |
Accounts
| Latest Accounts | 5 April 2007 (17 years ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 05 April |
Filing History
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 18 June 2009 | Appointment Terminated Secretary janine clark (1 page) |
| 18 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 18 June 2009 | Appointment terminated secretary janine clark (1 page) |
| 18 February 2009 | Return made up to 01/06/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 01/06/08; full list of members (3 pages) |
| 16 April 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 16 April 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 16 April 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 20 February 2008 | Director's particulars changed (1 page) |
| 20 February 2008 | Accounting reference date shortened from 30/06/07 to 05/04/07 (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: flat 2 194 kensington park road london W11 2ES (1 page) |
| 20 February 2008 | Director's particulars changed (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: flat 2 194 kensington park road london W11 2ES (1 page) |
| 20 February 2008 | Accounting reference date shortened from 30/06/07 to 05/04/07 (1 page) |
| 31 October 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 19 April 2007 | Registered office changed on 19/04/07 from: flat 7 2 colville square london W11 2BD (1 page) |
| 19 April 2007 | Registered office changed on 19/04/07 from: flat 7 2 colville square london W11 2BD (1 page) |
| 8 March 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 7 February 2007 | New secretary appointed (1 page) |
| 7 February 2007 | New secretary appointed (1 page) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Secretary resigned (1 page) |
| 30 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 30 June 2006 | Director's particulars changed (1 page) |
| 30 June 2006 | Director's particulars changed (1 page) |
| 30 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 20 January 2006 | New director appointed (2 pages) |
| 20 January 2006 | New director appointed (2 pages) |
| 16 November 2005 | New secretary appointed (2 pages) |
| 16 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | Registered office changed on 16/11/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 16 November 2005 | Registered office changed on 16/11/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 16 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | New secretary appointed (2 pages) |
| 16 November 2005 | Director resigned (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 9 August 2005 | Director's particulars changed (1 page) |
| 9 August 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 4 July 2005 | New director appointed (2 pages) |
| 4 July 2005 | Director resigned (1 page) |
| 4 July 2005 | New director appointed (2 pages) |
| 4 July 2005 | Director resigned (1 page) |
| 1 June 2005 | Incorporation (7 pages) |