46872 LEASING LIMITED

Key Data

Status

Dissolved

Company No.

03928188

Incorporation date

16/02/2000

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2000)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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08/11/2009

Application to strike the company off the register

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20/05/2009

Director's Change of Particulars / paul newrick / 02/03/2009 / HouseName/Number was: , now: cedar house; Street was: the garden house, now: 14A rusham road; Area was: 2 vardens road, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW11 1RH, now: SW12 8TH

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22/02/2009

Return made up to 17/02/09; full list of members

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28/01/2009

Total exemption full accounts made up to 2008-03-31

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19/06/2008

Secretary's Change of Particulars / eileen smith / 17/06/2008 / HouseName/Number was: , now: 20; Street was: 37K rowley way, now: whaley road; Area was: abbey road, now: ; Post Town was: london, now: potters bar; Region was: , now: herts; Post Code was: NW8 0SH, now: EN6 2RA

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05/03/2008

Return made up to 17/02/08; full list of members

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02/02/2008

Total exemption full accounts made up to 2007-03-31

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26/02/2007

Return made up to 17/02/07; full list of members

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03/05/2006

Total exemption full accounts made up to 2005-03-31

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21/02/2006

Return made up to 17/02/06; full list of members

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06/02/2006

Delivery ext'd 3 mth 31/03/05

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21/02/2005

Return made up to 17/02/05; full list of members

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04/02/2005

Total exemption full accounts made up to 2004-03-31

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11/03/2004

Director's particulars changed

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26/02/2004

Return made up to 17/02/04; full list of members

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03/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

09/09/2003

Director's particulars changed

View PDF (1 pages)

17/02/2003

Return made up to 17/02/03; full list of members

View PDF (2 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

28/10/2002

Registered office changed on 29/10/02 from: 64 knightsbridge london SW1X 7JF

View PDF (1 pages)

23/10/2002

Registered office changed on 24/10/02 from: 8 pollen street first floor london W1R 9PH

View PDF (1 pages)

02/04/2002

Secretary resigned

View PDF (1 pages)

02/04/2002

New secretary appointed

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25/02/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

13/01/2002

Secretary resigned

View PDF (1 pages)

13/12/2001

Delivery ext'd 3 mth 31/03/01

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13/05/2001

Accounting reference date extended from 28/02/01 to 31/03/01

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27/03/2001

Return made up to 17/02/01; full list of members

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17/12/2000

New secretary appointed

View PDF (2 pages)

09/10/2000

Registered office changed on 10/10/00 from: suite 1A,103 mount street london W1Y 5HE

View PDF (1 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (9 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (11 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

13/04/2000

Memorandum and Articles of Association

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23/03/2000

Registered office changed on 24/03/00 from: 21 holborn viaduct london EC1A 2BP

View PDF (1 pages)

23/03/2000

Secretary resigned

View PDF (1 pages)

23/03/2000

Director resigned

View PDF (1 pages)

23/03/2000

Director resigned

View PDF (1 pages)

23/03/2000

New secretary appointed

View PDF (2 pages)

23/03/2000

New director appointed

View PDF (2 pages)

23/03/2000

Resolutions

View PDF (17 pages)

12/03/2000

Certificate of change of name

View PDF (2 pages)

16/02/2000

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SISEC LIMITED	Nominee Secretary	16/02/2000 - 09/03/2000	467
LOVITING LIMITED	Nominee Director	16/02/2000 - 08/03/2000	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	16/02/2000 - 08/03/2000	382
Newrick, Paul Frederick	Director	08/03/2000 - Present	18
Bailey, Betty Patricia	Secretary	09/03/2000 - 20/12/2001	19

Persons with Significant Control

No PSC data available.

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Description

About 46872 LEASING LIMITED

46872 LEASING LIMITED is an(a) Dissolved company incorporated on 16/02/2000 with the registered office located at Pinnacle House, 17-25 Hartfield Road, London SW19 3SE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 46872 LEASING LIMITED?

46872 LEASING LIMITED is currently Dissolved. It was registered on 16/02/2000 and dissolved on 01/03/2010.

Where is 46872 LEASING LIMITED located?

46872 LEASING LIMITED is registered at Pinnacle House, 17-25 Hartfield Road, London SW19 3SE.

What does 46872 LEASING LIMITED do?

46872 LEASING LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for 46872 LEASING LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.