Mayfair
London
W1K 4QW
Director Name | Mrs Natalie Mitchell |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 28 May 2013(11 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 3 months (closed 04 September 2018) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
Director Name | Mrs Natalie Mitchell |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 June 2012(same day as company formation) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
Director Name | Jon Elphick |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2013(11 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 20 December 2013) |
Role | Tax Consultant |
Country of Residence | England |
Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
Director Name | Wilton Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 June 2012(same day as company formation) |
Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
Secretary Name | Wilton Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 June 2012(same day as company formation) |
Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
Registered Address | 26 Grosvenor Street Mayfair London W1K 4QW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Antonio Falcone 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £73,719 |
Net Worth | £34,459 |
Cash | £2,134 |
Current Liabilities | £13,175 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
4 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2017 | Termination of appointment of Wilton Corporate Services Limited as a secretary on 5 May 2017 (1 page) |
5 May 2017 | Termination of appointment of Wilton Corporate Services Limited as a secretary on 5 May 2017 (1 page) |
5 May 2017 | Termination of appointment of Natalie Mitchell as a director on 5 May 2017 (1 page) |
5 May 2017 | Termination of appointment of Natalie Mitchell as a director on 5 May 2017 (1 page) |
21 March 2017 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
21 March 2017 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
14 March 2017 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2017-03-14
|
14 March 2017 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2017-03-14
|
24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
19 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
19 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
19 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
20 August 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
20 August 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
20 December 2013 | Termination of appointment of Jon Elphick as a director (1 page) |
20 December 2013 | Termination of appointment of Jon Elphick as a director (1 page) |
11 October 2013 | Amended accounts made up to 31 December 2012 (9 pages) |
11 October 2013 | Amended accounts made up to 31 December 2012 (9 pages) |
18 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
18 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
3 July 2013 | Appointment of Antonio Falcone as a director (2 pages) |
3 July 2013 | Appointment of Antonio Falcone as a director (2 pages) |
2 July 2013 | Termination of appointment of a director (1 page) |
2 July 2013 | Termination of appointment of a director (1 page) |
1 July 2013 | Termination of appointment of Jon Elphick as a director (1 page) |
1 July 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
1 July 2013 | Termination of appointment of Jon Elphick as a director (1 page) |
1 July 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
27 June 2013 | Termination of appointment of Wilton Directors Limited as a director (1 page) |
27 June 2013 | Termination of appointment of Wilton Directors Limited as a director (1 page) |
21 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (6 pages) |
21 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (6 pages) |
21 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (6 pages) |
4 June 2013 | Appointment of Jon Elphick as a director (2 pages) |
4 June 2013 | Appointment of Jon Elphick as a director (2 pages) |
4 June 2013 | Appointment of Mrs Natalie Mitchell as a director (2 pages) |
4 June 2013 | Appointment of Mrs Natalie Mitchell as a director (2 pages) |
7 March 2013 | Change of name notice (2 pages) |
7 March 2013 | Change of name notice (2 pages) |
7 March 2013 | Company name changed leonus LIMITED\certificate issued on 07/03/13
|
7 March 2013 | Company name changed leonus LIMITED\certificate issued on 07/03/13
|
27 September 2012 | Appointment of Jon Elphick as a director (3 pages) |
27 September 2012 | Appointment of Jon Elphick as a director (3 pages) |
7 June 2012 | Incorporation
|
7 June 2012 | Incorporation
|
7 June 2012 | Incorporation
|