| Company Name | Leading Elite Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07718677 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2011(12 years, 9 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
| Previous Name | Artur Leading Elite Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mykola Fenyk |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Lullingstone Lane London SE13 6UH |
| Director Name | Mr Oleg Bondarenko |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2012(1 year, 2 months after company formation) |
| Appointment Duration | 6 months (resigned 01 April 2013) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | Office 8 House 35-37 Grosvenor Gardens London SW1W 0BS |
Location
| Registered Address | Office 8 House 35-37 Grosvenor Gardens London SW1W 0BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Fenyk Mykola 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83 |
| Cash | £83 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2014 | Application to strike the company off the register (3 pages) |
| 14 January 2014 | Application to strike the company off the register (3 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
| 6 April 2013 | Termination of appointment of Oleg Bondarenko as a director (1 page) |
| 6 April 2013 | Termination of appointment of Oleg Bondarenko as a director (1 page) |
| 13 November 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 9 October 2012 | Appointment of Mr Oleg Bondarenko as a director (2 pages) |
| 9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Appointment of Mr Oleg Bondarenko as a director (2 pages) |
| 4 October 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Registered office address changed from Office 8 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from Office 8 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from Office 8 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 4 October 2012 (1 page) |
| 4 October 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Registered office address changed from 49 Lullingstone Lane London SE13 6UH on 19 December 2011 (2 pages) |
| 19 December 2011 | Registered office address changed from 49 Lullingstone Lane London SE13 6UH on 19 December 2011 (2 pages) |
| 6 September 2011 | Company name changed artur leading elite construction LIMITED\certificate issued on 06/09/11
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| 6 September 2011 | Company name changed artur leading elite construction LIMITED\certificate issued on 06/09/11
|
| 6 September 2011 | Change of name notice (1 page) |
| 6 September 2011 | Change of name notice (1 page) |
| 16 August 2011 | Change of name notice (1 page) |
| 16 August 2011 | Change of name notice (1 page) |
| 26 July 2011 | Incorporation
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| 26 July 2011 | Incorporation
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