Lead Asset Strategies (Liverpool) Limited

Company Name	Lead Asset Strategies (Liverpool) Limited
Company Status	Dissolved
Company Number	05611232
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 5 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rajdeep Basu
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Indian
Status	Closed
Appointed	04 November 2005(1 day after company formation)
Appointment Duration	8 years, 12 months (closed 28 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Chamberlayne Avenue Wembley Middlesex HA9 8SS

Director Name	Mr William Ian Robinson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highdown Amberley Arundel Sussex BN18 9LZ

Director Name	Mr Michael John Norris
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(1 day after company formation)
Appointment Duration	3 years, 12 months (resigned 01 November 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Imber Court Greenacres Eltham London SE9 5AX

Director Name	Mr Colin Frank Riseam
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 17 April 2009)
Role	Solicitor
Correspondence Address	110 Park Road Hampton Hill Hampton Middlesex TW12 1HR

Secretary Name	Mr William Ian Robinson
Nationality	British
Status	Resigned
Appointed	04 November 2005(1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 May 2006)
Role	Chartered Accou
Country of Residence	England
Correspondence Address	Highdown Amberley Arundel Sussex BN18 9LZ

Secretary Name	Mr Colin Frank Riseam
Nationality	British
Status	Resigned
Appointed	12 May 2006(6 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 17 April 2009)
Role	Company Director
Correspondence Address	110 Park Road Hampton Hill Hampton Middlesex TW12 1HR

Director Name	Mr Victor Chowdhri
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 25 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	24a Steeles Road London NW3 4RE

Secretary Name	Mr Michael John Norris
Nationality	British
Status	Resigned
Appointed	08 May 2007(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2009)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Imber Court Greenacres Eltham London SE9 5AX

Secretary Name	Clearview Management Resources Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	Highdown Amberley Arundel BN18 9LZ

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

30 at £1	Executors Of Colin Frank Riseam 30.00% Ordinary
30 at £1	Michael John Norris 30.00% Ordinary
30 at £1	Rajdeep Basu 30.00% Ordinary
10 at £1	Victor Chowdhri 10.00% Ordinary

Financials

Year	2014
Net Worth	-£1,714,559
Cash	£62
Current Liabilities	£2,204,340

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
25 March 2014	Termination of appointment of Victor Chowdhri as a director (1 page)
11 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
11 November 2013	Director's details changed for Mr Rajdeep Basu on 31 December 2012 (2 pages)
11 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
8 June 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 November 2010	Director's details changed for Rajdeep Basu on 31 December 2009 (2 pages)
22 November 2010	Director's details changed for Victor Chowdhri on 31 December 2009 (2 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
29 July 2010	Termination of appointment of Michael Norris as a director (1 page)
29 July 2010	Termination of appointment of Michael Norris as a secretary (1 page)
6 April 2010	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 February 2010	Annual return made up to 3 November 2008 with a full list of shareholders (8 pages)
10 February 2010	Annual return made up to 3 November 2008 with a full list of shareholders (8 pages)
6 February 2010	Annual return made up to 3 November 2009 (15 pages)
6 February 2010	Annual return made up to 3 November 2009 (15 pages)
6 February 2010	Termination of appointment of Colin Riseam as a secretary (2 pages)
6 February 2010	Termination of appointment of Colin Riseam as a director (2 pages)
8 January 2010	Termination of appointment of William Robinson as a director (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
5 February 2009	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 February 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 December 2007	Return made up to 03/11/07; full list of members (9 pages)
23 May 2007	Registered office changed on 23/05/07 from: 135-137 station road chingford london E4 6AG (1 page)
23 May 2007	New secretary appointed (2 pages)
23 April 2007	Registered office changed on 23/04/07 from: 2 tower street covent garden london WC2H 9NP (1 page)
10 December 2006	Return made up to 03/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2006	Ad 27/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 December 2006	Registered office changed on 01/12/06 from: lacon house theobalds road london WC1X 8RW (1 page)
18 September 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
9 August 2006	New director appointed (1 page)
15 June 2006	New secretary appointed (2 pages)
2 June 2006	Secretary resigned (1 page)
25 May 2006	Accounting reference date shortened from 30/11/06 to 30/04/06 (1 page)
25 May 2006	Registered office changed on 25/05/06 from: highdown amberley arundel BN18 9LZ (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	New secretary appointed (1 page)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Incorporation (16 pages)

Lead Asset Strategies (Liverpool) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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