Company NameLeo Solutions Limited
Company StatusDissolved
Company Number07298811
CategoryPrivate Limited Company
Incorporation Date29 June 2010(13 years, 10 months ago)
Dissolution Date5 December 2017 (6 years, 4 months ago)
Previous NameLEH Driving Services Ltd

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Director

Director NameMr Mark Dennis Edward Haslett
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2010(same day as company formation)
RoleDriver
Country of ResidenceEngland
Correspondence Address167 Turners Hill
Cheshunt
Hertfordshire
EN8 9BH

Contact

Telephone07 875497155
Telephone regionMobile

Location

Registered Address167 Turners Hill
Cheshunt
Hertfordshire
EN8 9BH
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Mark Haslett
100.00%
Ordinary

Financials

Year2014
Net Worth£194
Cash£1,834
Current Liabilities£2,854

Accounts

Latest Accounts30 June 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

5 December 2017Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2017First Gazette notice for compulsory strike-off (1 page)
24 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
(6 pages)
4 November 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 August 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(3 pages)
8 April 2015Director's details changed for Mr Mark Dennis Edward Haslett on 8 April 2015 (2 pages)
8 April 2015Director's details changed for Mr Mark Dennis Edward Haslett on 8 April 2015 (2 pages)
13 October 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 July 2014Registered office address changed from 46 Trinity Road Ware Hertfordshire SG12 7DD to 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 28 July 2014 (1 page)
28 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(3 pages)
29 August 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
9 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(3 pages)
15 November 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 August 2012Company name changed leh driving services LTD\certificate issued on 13/08/12
  • RES15 ‐ Change company name resolution on 2012-08-10
  • NM01 ‐ Change of name by resolution
(3 pages)
10 August 2012Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
10 August 2012Director's details changed for Mr Mark Dennis Edward Haslett on 10 August 2012 (2 pages)
1 August 2012Registered office address changed from 9 Bentley Drive Church Langley Harlow Essex CM17 9PA on 1 August 2012 (1 page)
1 August 2012Registered office address changed from 9 Bentley Drive Church Langley Harlow Essex CM17 9PA on 1 August 2012 (1 page)
21 March 2012Total exemption full accounts made up to 30 June 2011 (9 pages)
8 March 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-01
(1 page)
29 February 2012Change of name notice (2 pages)
8 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
4 March 2011Registered office address changed from 17 Bowsher Court Ware SG12 7EB United Kingdom on 4 March 2011 (2 pages)
4 March 2011Registered office address changed from 17 Bowsher Court Ware SG12 7EB United Kingdom on 4 March 2011 (2 pages)
29 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
29 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)