LEEK FINANCE NUMBER ONE LIMITED
- Company statusdissolved
- Company No03194820
- Age29 years 2 months Incorporated 3 May 1996
- Officers0
Address
5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
LEEK FINANCE NUMBER ONE LIMITED is an dissolved company incorporated on 3 May 1996 and based in London, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
11 Years Ago on 26 Nov 2013
Gazette Notice Voluntary
11 Years Ago on 13 Aug 2013
Dissolution Application Strike Off Company
11 Years Ago on 05 Aug 2013
Dissolution Withdrawal Application Strike Off Company
12 Years Ago on 27 Nov 2012
Gazette Notice Voluntary
12 Years Ago on 06 Nov 2012
Dissolution Application Strike Off Company
12 Years Ago on 30 Oct 2012
Legacy
12 Years Ago on 25 Sep 2012
Capital Statement Capital Company With Date Currency Figure
12 Years Ago on 25 Sep 2012
Legacy
12 Years Ago on 25 Sep 2012
Resolution
12 Years Ago on 25 Sep 2012
Certificate Re Registration Public Limited Company To Private
12 Years Ago on 10 Sep 2012
Re Registration Memorandum Articles
12 Years Ago on 10 Sep 2012
Resolution
12 Years Ago on 10 Sep 2012
Reregistration Public To Private Company
12 Years Ago on 10 Sep 2012
Change Registered Office Address Company With Date Old Address
13 Years Ago on 30 Jul 2012
Accounts With Accounts Type Full
13 Years Ago on 04 Jul 2012
Appoint Person Director Company With Name Date
13 Years Ago on 27 Jun 2012
Termination Director Company With Name Termination Date
13 Years Ago on 27 Jun 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 09 May 2012
Change Person Director Company With Change Date
13 Years Ago on 20 Dec 2011
Change Person Director Company With Change Date
13 Years Ago on 20 Dec 2011
Legacy
13 Years Ago on 08 Nov 2011
Change Corporate Secretary Company With Change Date
13 Years Ago on 29 Sep 2011
Accounts With Accounts Type Full
14 Years Ago on 29 Jun 2011
Change Corporate Director Company With Change Date
14 Years Ago on 02 Jun 2011
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 23 Sept 2009 | |
| FILER, Mark Howard | director | Jun 1967 | 01 Mar 2006 |
| FISHER, Daniel Russell | director | Feb 1960 | 15 May 2012 |
| PCSL SERVICES NO. 1 LIMITED | corporate director | 16 May 2001 | |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate director | 19 Sept 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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