Company NameLeo London Limited
Company StatusDissolved
Company Number07640631
CategoryPrivate Limited Company
Incorporation Date19 May 2011(11 years, 2 months ago)
Dissolution Date28 May 2019 (3 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Marcin Mlodecki
Date of BirthJuly 1978 (Born 44 years ago)
NationalityPolish
StatusClosed
Appointed19 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C 290-294 Latimer Road
London
W10 6QW
Secretary NameMrs Monika Helena Mlodecka
StatusClosed
Appointed19 May 2015(4 years after company formation)
Appointment Duration4 years (closed 28 May 2019)
RoleCompany Director
Correspondence AddressFlat C 290-294 Latimer Road
London
W10 6QW
Secretary NameBartosz Kaczmarski
StatusResigned
Appointed19 May 2011(same day as company formation)
RoleCompany Director
Correspondence Address20 Oakwood Avenue
Mitcham
Surrey
CR4 3DP

Contact

Websiteleolondonltd.com

Location

Registered AddressFlat C
290-294 Latimer Road
London
W10 6QW
RegionLondon
ConstituencyKensington
CountyGreater London
WardSt. Helen's
Built Up AreaGreater London

Shareholders

50 at £1Marcin Mlodecki
50.00%
Ordinary
50 at £1Monika Mlodecka
50.00%
Ordinary

Financials

Year2014
Net Worth£7,202
Cash£50,285
Current Liabilities£46,725

Accounts

Latest Accounts31 May 2017 (5 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

28 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2019First Gazette notice for voluntary strike-off (1 page)
27 February 2019Application to strike the company off the register (3 pages)
22 May 2018Confirmation statement made on 19 May 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (5 pages)
16 June 2017Confirmation statement made on 19 May 2017 with updates (6 pages)
16 June 2017Confirmation statement made on 19 May 2017 with updates (6 pages)
20 May 2017Compulsory strike-off action has been discontinued (1 page)
20 May 2017Compulsory strike-off action has been discontinued (1 page)
18 May 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
18 May 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
21 May 2016Compulsory strike-off action has been discontinued (1 page)
21 May 2016Compulsory strike-off action has been discontinued (1 page)
19 May 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(4 pages)
19 May 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(4 pages)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
5 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(4 pages)
5 June 2015Registered office address changed from 9 Station Parade Uxbridge Road London W5 3LD to Flat C 290-294 Latimer Road London W10 6QW on 5 June 2015 (1 page)
5 June 2015Registered office address changed from 9 Station Parade Uxbridge Road London W5 3LD to Flat C 290-294 Latimer Road London W10 6QW on 5 June 2015 (1 page)
5 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(4 pages)
5 June 2015Registered office address changed from 9 Station Parade Uxbridge Road London W5 3LD to Flat C 290-294 Latimer Road London W10 6QW on 5 June 2015 (1 page)
4 June 2015Appointment of Mrs Monika Helena Mlodecka as a secretary on 19 May 2015 (2 pages)
4 June 2015Appointment of Mrs Monika Helena Mlodecka as a secretary on 19 May 2015 (2 pages)
25 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
17 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(3 pages)
17 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(3 pages)
20 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 July 2013Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
11 July 2013Director's details changed for Marcin Mlodecki on 5 May 2012 (2 pages)
11 July 2013Director's details changed for Marcin Mlodecki on 5 May 2012 (2 pages)
11 July 2013Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
11 July 2013Director's details changed for Marcin Mlodecki on 5 May 2012 (2 pages)
22 April 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 April 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
5 September 2012Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
5 September 2012Director's details changed for Marcin Mlodecki on 1 January 2012 (2 pages)
5 September 2012Director's details changed for Marcin Mlodecki on 1 January 2012 (2 pages)
5 September 2012Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
5 September 2012Director's details changed for Marcin Mlodecki on 1 January 2012 (2 pages)
4 September 2012Termination of appointment of Bartosz Kaczmarski as a secretary (1 page)
4 September 2012Termination of appointment of Bartosz Kaczmarski as a secretary (1 page)
19 May 2011Incorporation (35 pages)
19 May 2011Incorporation (35 pages)