Company NameMIKE Leigh Management Limited
Company StatusDissolved
Company Number06083414
CategoryPrivate Limited Company
Incorporation Date5 February 2007(17 years, 1 month ago)
Dissolution Date5 May 2015 (8 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Michael Leigh
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2007(same day as company formation)
RoleTalent Agent
Country of ResidenceUnited Kingdom
Correspondence Address25 Wentworth Road
London
NW11 0RT
Secretary NameMr John Raymond Leigh
NationalityBritish
StatusClosed
Appointed05 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address8 Harford Walk
East Finchley
London
N2 0JB
Secretary NameFM Secretaries Limited (Corporation)
StatusClosed
Appointed20 March 2012(5 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 05 May 2015)
Correspondence Address2nd Floor, 17 Hanover Square
London
W1S 1BN

Location

Registered Address2nd Floor 17 Hanover Square
Mayfair
London
W1S 1BN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Michael Leigh
100.00%
Ordinary

Financials

Year2014
Net Worth-£32,973
Current Liabilities£33,830

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
6 January 2015Application to strike the company off the register (3 pages)
6 January 2015Application to strike the company off the register (3 pages)
3 April 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
(4 pages)
3 April 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
(4 pages)
3 April 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
(4 pages)
20 March 2014Secretary's details changed for Fm Secretaries Limited on 21 February 2014 (1 page)
20 March 2014Secretary's details changed for Fm Secretaries Limited on 21 February 2014 (1 page)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 March 2013Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
13 March 2013Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
13 March 2013Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
2 January 2013Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 2 January 2013 (1 page)
2 January 2013Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 2 January 2013 (1 page)
2 January 2013Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 2 January 2013 (1 page)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 November 2012Secretary's details changed (2 pages)
14 November 2012Secretary's details changed (2 pages)
20 March 2012Appointment of Fm Secretaries Limited as a secretary on 20 March 2012 (2 pages)
20 March 2012Appointment of Fm Secretaries Limited as a secretary on 20 March 2012 (2 pages)
20 March 2012Registered office address changed from 32 Queen Anne Street London W1G 8HD on 20 March 2012 (1 page)
20 March 2012Registered office address changed from 32 Queen Anne Street London W1G 8HD on 20 March 2012 (1 page)
20 March 2012Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
20 March 2012Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
20 March 2012Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
31 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
7 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
7 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
9 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
9 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 February 2009Return made up to 05/02/09; no change of members (3 pages)
20 February 2009Return made up to 05/02/09; no change of members (3 pages)
12 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 February 2008Return made up to 05/02/08; full list of members (3 pages)
28 February 2008Return made up to 05/02/08; full list of members (3 pages)
17 February 2007Ad 05/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 February 2007Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
17 February 2007Ad 05/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 February 2007Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
5 February 2007Incorporation (14 pages)
5 February 2007Incorporation (14 pages)