Ilford
Essex
IG1 1BY
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 February 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 February 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Director Name | Tusca Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 May 2007(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 12 months (resigned 28 April 2010) |
Correspondence Address | 112b High Road Ilford Essex IG1 1BY |
Secretary Name | Huxmax Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 May 2007(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 12 months (resigned 28 April 2010) |
Correspondence Address | 112b High Road Ilford Essex IG1 1BY |
Registered Address | 112b High Road Ilford Essex IG1 1BY |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Clementswood |
Built Up Area | Greater London |
Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
22 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-03-22
|
22 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-03-22
|
22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
24 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
24 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
11 May 2010 | Company name changed leatherwest LTD\certificate issued on 11/05/10
|
11 May 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
11 May 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
11 May 2010 | Resolutions
|
11 May 2010 | Resolutions
|
11 May 2010 | Change of name notice (2 pages) |
11 May 2010 | Change of name notice (2 pages) |
11 May 2010 | Company name changed leatherwest LTD\certificate issued on 11/05/10
|
5 May 2010 | Termination of appointment of Tusca Ltd as a director (1 page) |
5 May 2010 | Termination of appointment of Huxmax Ltd as a secretary (1 page) |
5 May 2010 | Termination of appointment of Tusca Ltd as a director (1 page) |
5 May 2010 | Appointment of Mr Steven Evans as a director (2 pages) |
5 May 2010 | Appointment of Mr Steven Evans as a director (2 pages) |
5 May 2010 | Termination of appointment of Huxmax Ltd as a secretary (1 page) |
26 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Director's details changed for Tusca Ltd on 25 February 2010 (2 pages) |
26 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Director's details changed for Tusca Ltd on 25 February 2010 (2 pages) |
15 December 2009 | Resolutions
|
15 December 2009 | Resolutions
|
15 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
15 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
23 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
23 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
13 June 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
13 June 2008 | Accounts made up to 29 February 2008 (2 pages) |
13 June 2008 | Resolutions
|
13 June 2008 | Resolutions
|
28 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
28 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
24 October 2007 | New director appointed (1 page) |
24 October 2007 | New director appointed (1 page) |
24 October 2007 | New secretary appointed (1 page) |
24 October 2007 | New secretary appointed (1 page) |
7 March 2007 | Registered office changed on 07/03/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Registered office changed on 07/03/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
7 March 2007 | Secretary resigned (1 page) |
7 March 2007 | Secretary resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
21 February 2007 | Incorporation (9 pages) |
21 February 2007 | Incorporation (9 pages) |