| Company Name | Leotex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06856583 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2009(15 years, 1 month ago) |
| Dissolution Date | 10 July 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Secretary Name | Mrs Cheryl Ann Kaufman |
|---|---|
| Status | Closed |
| Appointed | 01 November 2010(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 10 July 2014) |
| Role | Company Director |
| Correspondence Address | Brentmead House Britannia Road London N12 9RU |
| Director Name | Cheryl Kaufman |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2011(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 10 July 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Brentmead House Britannia Road London N12 9RU |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
| Director Name | Cheryl Ann Kaufman |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2009(6 days after company formation) |
| Appointment Duration | 4 months (resigned 04 August 2009) |
| Role | Manager |
| Correspondence Address | 3 Copthall Gardens London NW7 2NG |
| Secretary Name | Mr Neville David Kaufman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2009(6 days after company formation) |
| Appointment Duration | 4 months (resigned 04 August 2009) |
| Role | Company Director |
| Correspondence Address | 3 Copthall Gardens London NW7 2NG |
| Director Name | Sidney Lawrence |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2009(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 December 2011) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 84 Meta Worms Court Harmony Close London NW11 0JJ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cheryl Ann Kaufman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £115,303 |
| Gross Profit | £64,182 |
| Net Worth | -£3,073 |
| Current Liabilities | £45,741 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 April 2014 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 2 July 2013 | Registered office address changed from 1 Bentinck Street London W1U 2ED on 2 July 2013 (2 pages) |
| 2 July 2013 | Registered office address changed from 1 Bentinck Street London W1U 2ED on 2 July 2013 (2 pages) |
| 1 July 2013 | Resolutions
|
| 1 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 1 July 2013 | Statement of affairs with form 4.19 (6 pages) |
| 25 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-03-27
|
| 27 March 2012 | Termination of appointment of Sidney Lawrence as a director (1 page) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 4 January 2012 | Appointment of Cheryl Kaufman as a director (2 pages) |
| 24 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 22 November 2010 | Appointment of Mrs Cheryl Ann Kaufman as a secretary (1 page) |
| 25 March 2010 | Director's details changed for Sidney Lawrence on 25 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 6 August 2009 | Director appointed sidney lawrence (2 pages) |
| 6 August 2009 | Appointment terminated director cheryl kaufman (1 page) |
| 6 August 2009 | Appointment terminated secretary neville kaufman (1 page) |
| 20 April 2009 | Director appointed cheryl ann kaufman (2 pages) |
| 20 April 2009 | Secretary appointed neville david kaufman (1 page) |
| 20 April 2009 | Resolutions
|
| 5 April 2009 | Appointment terminated director dunstana davies (1 page) |
| 5 April 2009 | Registered office changed on 05/04/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 5 April 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 24 March 2009 | Incorporation (19 pages) |