Leasevale Limited

Company Name	Leasevale Limited
Company Status	Dissolved
Company Number	05802571
Category	Private Limited Company
Incorporation Date	2 May 2006(18 years ago)
Dissolution Date	14 April 2015 (9 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	James Michael Sheerin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	02 May 2006(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Arden Mor Arden Road Tullamore Co Offaly Ireland

Director Name	Michelle Mullaney
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Closed
Appointed	02 February 2009(2 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 14 April 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	76 Droim Liath Tullamore Offaly Ireland

Secretary Name	Michelle Mullaney
Nationality	British
Status	Closed
Appointed	02 February 2009(2 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 14 April 2015)
Role	Company Director
Correspondence Address	76 Droim Liath Tullamore Offaly Ireland

Director Name	Seamus Joseph Cahir
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Ladywell Charleville Road Tullamore Co Offaly Eire

Secretary Name	Seamus Joseph Cahir
Nationality	Irish
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Ladywell Charleville Road Tullamore Co Offaly Eire

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	19 Palace Square London SE19 2LT
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Crystal Palace
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Trackvale & LTD & Co. Kg 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,735,330
Cash	£1,428,723
Current Liabilities	£282,263

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

14 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	First Gazette notice for voluntary strike-off (1 page)
18 December 2014	Application to strike the company off the register (3 pages)
4 November 2014	(6 pages)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
24 September 2013	(6 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
25 September 2012	(6 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
23 August 2011	(6 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
12 August 2010	(7 pages)
6 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Michelle Mullaney on 2 May 2010 (2 pages)
6 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for James Michael Sheerin on 2 May 2010 (2 pages)
6 May 2010	Director's details changed for Michelle Mullaney on 2 May 2010 (2 pages)
6 May 2010	Director's details changed for James Michael Sheerin on 2 May 2010 (2 pages)
3 November 2009	(6 pages)
15 October 2009	Termination of appointment of Seamus Cahir as a secretary (1 page)
15 October 2009	Appointment of Michelle Mullaney as a secretary (1 page)
15 October 2009	Appointment of Michelle Mullaney as a director (2 pages)
15 October 2009	Termination of appointment of Seamus Cahir as a director (1 page)
7 May 2009	Return made up to 02/05/09; full list of members (3 pages)
18 February 2009	Appointment terminated secretary seamus cahir (1 page)
18 February 2009	Appointment terminated director seamus cahir (1 page)
12 January 2009	Registered office changed on 12/01/2009 from c/o hwb highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR (1 page)
15 December 2008	(6 pages)
14 May 2008	Return made up to 02/05/08; full list of members (3 pages)
1 April 2008	(6 pages)
29 June 2007	Return made up to 02/05/07; full list of members (2 pages)
27 June 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
23 May 2007	Registered office changed on 23/05/07 from: pwc LLP 1 embankment place london WC2N 6RH (1 page)
10 October 2006	Director's particulars changed (1 page)
9 June 2006	Ad 02/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 May 2006	New director appointed (1 page)
26 May 2006	New secretary appointed (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New director appointed (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
2 May 2006	Incorporation (9 pages)

Leasevale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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