Company NameLeadgen (UK) Limited
Company StatusDissolved
Company Number07446149
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date1 September 2015 (5 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Derek Hendrie Malcolm
Date of BirthJanuary 1988 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2015(4 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (closed 01 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Garston Street
Bury
BL9 6EW
Director NameMr Mark Robert Kennedy
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2013(3 years after company formation)
Appointment Duration6 months (resigned 11 June 2014)
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address6 Avenue Des Ligures
Monte Carlo
98000
Director NameMr David James Carter Mullins
Date of BirthFebruary 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2014(3 years, 3 months after company formation)
Appointment Duration4 months (resigned 26 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeadowfold Browns Lane
Wilmslow
SK9 2BR
Director NameMr Mark Robert Kennedy
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2014(3 years, 7 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 21 July 2014)
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address6 Avenue Des Ligures
Monte Carlo
98000
Director NameMs Nikki Jeanette Bailey
Date of BirthJuly 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2014(3 years, 7 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 14 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Lark Close
Stowmarket
Suffolk
IP14 5QW
Director NameMr Darrell Michael Kennedy
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2014(4 years after company formation)
Appointment Duration1 day (resigned 16 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Hamilton Road Hunton Bridge
Abbots Langley
Hertfordshire
WD4 8PY
Director NameMr Ryan Francis Seale
Date of BirthFebruary 1987 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2014(4 years after company formation)
Appointment Duration1 month (resigned 19 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 Mishal Court
Cavendish Road
Eccles
Manchester
M30 9JB

Location

Registered Address86-90 Paul Street
London
EC2A 4NE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 5,000 other UK companies use this postal address

Shareholders

1 at £1Derek Malcolm
100.00%
Ordinary

Financials

Year2014
Net Worth£7,548
Cash£9,925
Current Liabilities£2,800

Accounts

Latest Accounts30 November 2012 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

1 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
19 January 2015Termination of appointment of Ryan Francis Seale as a director on 19 January 2015 (1 page)
19 January 2015Appointment of Mr Derek Hendrie Malcolm as a director on 19 January 2015 (2 pages)
16 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
(3 pages)
16 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
(3 pages)
16 December 2014Appointment of Mr Ryan Francis Seale as a director on 16 December 2014 (2 pages)
16 December 2014Termination of appointment of Darrell Kennedy as a director on 16 December 2014 (1 page)
15 December 2014Termination of appointment of Mark Robert Kennedy as a director on 15 December 2014 (1 page)
15 December 2014Appointment of Mr Darrell Kennedy as a director on 15 December 2014 (2 pages)
15 October 2014Termination of appointment of Nikki Jeanette Bailey as a director on 14 October 2014 (1 page)
15 October 2014Appointment of Mr Mark Robert Kennedy as a director on 14 October 2014 (2 pages)
21 July 2014Termination of appointment of Mark Robert Kennedy as a director on 21 July 2014 (1 page)
18 July 2014Appointment of Ms Nikki Jeanette Bailey as a director on 18 July 2014 (2 pages)
26 June 2014Termination of appointment of David Mullins as a director (1 page)
26 June 2014Appointment of Mr Mark Kennedy as a director (2 pages)
11 June 2014Termination of appointment of Mark Kennedy as a director (1 page)
11 June 2014Registered office address changed from Beechfield House Winterton Way Macclesfield SK11 0LP on 11 June 2014 (1 page)
21 February 2014Appointment of Mr David James Carter Mullins as a director (2 pages)
13 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(3 pages)
13 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(3 pages)
9 January 2014Registered office address changed from Landmark House 1 Riseholme Road Lincoln Lincolnshire LN1 3SN United Kingdom on 9 January 2014 (1 page)
9 January 2014Registered office address changed from Landmark House 1 Riseholme Road Lincoln Lincolnshire LN1 3SN United Kingdom on 9 January 2014 (1 page)
17 December 2013Termination of appointment of Darrell Kennedy as a director (1 page)
12 December 2013Appointment of Mr Mark Kennedy as a director (2 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
15 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
15 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
13 March 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
6 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
6 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)