Company NameLeo Consultancy & Training Limited
Company StatusDissolved
Company Number08066754
CategoryPrivate Limited Company
Incorporation Date11 May 2012(11 years, 11 months ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameDr Oktay Pirgon
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5-6 Chiltern Works
Chiltern Drive
Surbiton
Surrey
KT5 8LS
Director NameMrs Fiona Mary Pirgon
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2012(3 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 24 February 2015)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address5-6 Chiltern Works
Chiltern Drive
Surbiton
Surrey
KT5 8LS
Director NameMr Oben Coban
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityTurkish
StatusResigned
Appointed15 May 2012(4 days after company formation)
Appointment Duration3 months (resigned 15 August 2012)
RoleCompany Director
Country of ResidenceTurkey
Correspondence AddressRoxburghe House 273-287 Regent Street
London
W1B 2HA

Location

Registered AddressFirst Floor Roxburghe House
273-287 Regent Street
London
W1B 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100.1k at £1Oktay Pirgon
100.00%
Ordinary

Financials

Year2014
Net Worth£91,768
Cash£91,989
Current Liabilities£524

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
30 October 2014Application to strike the company off the register (3 pages)
30 October 2014Application to strike the company off the register (3 pages)
11 August 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
11 August 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
29 May 2014Director's details changed for Dr Oktay Pirgon on 11 May 2014 (2 pages)
29 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100,070
(4 pages)
29 May 2014Director's details changed for Mrs Fiona Pirgon on 11 May 2014 (2 pages)
29 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100,070
(4 pages)
29 May 2014Director's details changed for Dr Oktay Pirgon on 11 May 2014 (2 pages)
29 May 2014Director's details changed for Mrs Fiona Pirgon on 11 May 2014 (2 pages)
12 November 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 November 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
5 September 2013Director's details changed for Dr Oktay Pirgon on 3 September 2013 (2 pages)
5 September 2013Director's details changed for Dr Oktay Pirgon on 3 September 2013 (2 pages)
5 September 2013Director's details changed for Dr Oktay Pirgon on 3 September 2013 (2 pages)
30 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
30 May 2013Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 30 May 2013 (1 page)
30 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
30 May 2013Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 30 May 2013 (1 page)
14 September 2012Statement of capital following an allotment of shares on 10 September 2012
  • GBP 100,070
(5 pages)
14 September 2012Statement of capital following an allotment of shares on 10 September 2012
  • GBP 100,070
(5 pages)
21 August 2012Appointment of Mrs Fiona Pirgon as a director on 20 August 2012 (2 pages)
21 August 2012Appointment of Mrs Fiona Pirgon as a director on 20 August 2012 (2 pages)
15 August 2012Termination of appointment of Oben Coban as a director on 15 August 2012 (1 page)
15 August 2012Termination of appointment of Oben Coban as a director on 15 August 2012 (1 page)
22 May 2012Appointment of Mr Oben Coban as a director on 15 May 2012 (2 pages)
22 May 2012Appointment of Mr Oben Coban as a director on 15 May 2012 (2 pages)
22 May 2012Statement of capital following an allotment of shares on 15 May 2012
  • GBP 70
(3 pages)
22 May 2012Statement of capital following an allotment of shares on 15 May 2012
  • GBP 70
(3 pages)
11 May 2012Incorporation (43 pages)
11 May 2012Incorporation (43 pages)