London
W1J 8DJ
Secretary Name | Leo Media & Entertainment Ltd (Corporation) |
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Status | Closed |
Appointed | 10 March 2006(same day as company formation) |
Correspondence Address | 33 Brim Hill London N2 0HD |
Director Name | Alexander Sperber |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 10 March 2006(same day as company formation) |
Role | Solicitor |
Correspondence Address | 150 Minories London EC3N 1LS |
Registered Address | 33 Brim Hill C/O M Sperber London N2 0HD |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2012 | Application to strike the company off the register (3 pages) |
26 March 2012 | Application to strike the company off the register (3 pages) |
31 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
31 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
5 May 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Director's details changed for Dr Mia Sperber on 1 December 2009 (2 pages) |
4 May 2010 | Secretary's details changed for Leo Media & Entertainment Ltd on 1 December 2009 (2 pages) |
4 May 2010 | Secretary's details changed for Leo Media & Entertainment Ltd on 1 December 2009 (2 pages) |
4 May 2010 | Director's details changed for Dr Mia Sperber on 1 December 2009 (2 pages) |
4 May 2010 | Director's details changed for Dr Mia Sperber on 1 December 2009 (2 pages) |
4 May 2010 | Secretary's details changed for Leo Media & Entertainment Ltd on 1 December 2009 (2 pages) |
26 March 2010 | Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT on 26 March 2010 (2 pages) |
26 March 2010 | Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT on 26 March 2010 (2 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
7 April 2009 | Director's change of particulars / mia sperber / 01/03/2009 (1 page) |
7 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
7 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
7 April 2009 | Director's Change of Particulars / mia sperber / 01/03/2009 / HouseName/Number was: , now: 1; Street was: 150 minories, now: berkeley street; Post Code was: EC3N 1LS, now: W1J 8DJ (1 page) |
23 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
23 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
5 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
5 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
28 December 2007 | Registered office changed on 28/12/07 from: 26 york street london W1U 6PZ (1 page) |
28 December 2007 | Registered office changed on 28/12/07 from: 26 york street london W1U 6PZ (1 page) |
7 December 2007 | Registered office changed on 07/12/07 from: 66 chiltern street london W1U 4JT (1 page) |
7 December 2007 | Registered office changed on 07/12/07 from: 66 chiltern street london W1U 4JT (1 page) |
13 April 2007 | Director's particulars changed (1 page) |
13 April 2007 | Director's particulars changed (1 page) |
23 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
23 March 2007 | Director's particulars changed (1 page) |
23 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
23 March 2007 | Director's particulars changed (1 page) |
23 March 2007 | Secretary's particulars changed (1 page) |
23 March 2007 | Secretary's particulars changed (1 page) |
15 March 2007 | Director resigned (1 page) |
15 March 2007 | Director resigned (1 page) |
13 June 2006 | Registered office changed on 13/06/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
13 June 2006 | Registered office changed on 13/06/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
20 April 2006 | Director's particulars changed (1 page) |
20 April 2006 | Director's particulars changed (1 page) |
10 March 2006 | Incorporation (14 pages) |
10 March 2006 | Incorporation (14 pages) |