ENSKILDA LEASING (JUNE) LIMITED

Key Data

Status

Dissolved

Company No.

02371308

Incorporation date

11/04/1989

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 11/04/1989)

29/03/2010

Final Gazette dissolved following liquidation

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29/12/2009

Return of final meeting in a members' voluntary winding up

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05/11/2009

Liquidators' statement of receipts and payments to 2009-10-21

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09/11/2008

Declaration of solvency

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30/10/2008

Resolutions

View PDF (1 pages)

30/10/2008

Appointment of a voluntary liquidator

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30/10/2008

Registered office changed on 31/10/2008 from scandinavian house 2/6 cannon street london EC4M 6XX

View PDF (1 pages)

22/06/2008

Appointment Terminated Director marcus scarlett

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

Return made up to 25/01/08; full list of members

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13/02/2008

Director's particulars changed

View PDF (1 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

18/07/2007

New director appointed

View PDF (2 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

25/03/2007

Director resigned

View PDF (1 pages)

19/02/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

13/09/2006

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

01/05/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

21/02/2006

New director appointed

View PDF (1 pages)

14/02/2006

Return made up to 25/01/06; full list of members

View PDF (3 pages)

14/11/2005

Director resigned

View PDF (1 pages)

11/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

16/02/2005

Return made up to 25/01/05; full list of members

View PDF (8 pages)

10/11/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

09/03/2004

Return made up to 25/01/04; full list of members

View PDF (8 pages)

09/03/2004

Director's particulars changed

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11/08/2003

Secretary's particulars changed

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

15/06/2003

Return made up to 25/01/03; full list of members

View PDF (10 pages)

30/03/2003

Full accounts made up to 2001-06-30

View PDF (12 pages)

05/03/2003

Auditor's resignation

View PDF (2 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (2 pages)

21/02/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

21/02/2002

Director's particulars changed

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13/01/2002

Director's particulars changed

View PDF (1 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

19/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

25/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Return made up to 25/01/01; full list of members

View PDF (7 pages)

08/02/2001

Director's particulars changed

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28/03/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

22/03/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

22/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

New director appointed

View PDF (2 pages)

28/11/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

18/05/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

New secretary appointed

View PDF (2 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

New director appointed

View PDF (2 pages)

01/02/1999

Return made up to 25/01/99; no change of members

View PDF (6 pages)

19/10/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

23/04/1998

Return made up to 12/04/98; full list of members

View PDF (7 pages)

30/09/1997

Resolutions

View PDF (2 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

15/04/1997

Return made up to 12/04/97; no change of members

View PDF (6 pages)

01/12/1996

New director appointed

View PDF (2 pages)

30/04/1996

Return made up to 12/04/96; no change of members

View PDF (5 pages)

22/04/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

05/03/1996

Director resigned

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22/04/1995

Return made up to 12/04/95; full list of members

View PDF (8 pages)

12/04/1995

Full accounts made up to 1994-06-30

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19/03/1995

Certificate of change of name

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07/02/1995

New director appointed

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03/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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10/08/1994

Director resigned;new director appointed

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10/08/1994

Director resigned

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05/07/1994

Accounting reference date shortened from 31/12 to 30/06

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19/04/1994

Accounts made up to 1993-12-31

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13/04/1994

Return made up to 12/04/94; full list of members

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13/09/1993

Secretary resigned

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29/08/1993

Director resigned;new director appointed

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29/08/1993

New director appointed

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29/08/1993

New director appointed

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03/08/1993

Memorandum and Articles of Association

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03/08/1993

Resolutions

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02/08/1993

Director resigned;new director appointed

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29/07/1993

Certificate of change of name

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25/07/1993

Accounts made up to 1992-12-31

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20/04/1993

Return made up to 12/04/93; no change of members

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15/10/1992

Accounts made up to 1991-12-31

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17/09/1992

Secretary resigned;new secretary appointed

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12/04/1992

Return made up to 12/04/92; no change of members

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07/10/1991

Secretary resigned

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29/09/1991

New secretary appointed

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29/09/1991

Secretary resigned;new secretary appointed

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29/09/1991

Director resigned;new director appointed

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06/09/1991

Return made up to 12/04/91; full list of members

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27/05/1991

Accounts made up to 1990-12-31

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27/05/1991

Accounts made up to 1989-12-31

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27/05/1991

Resolutions

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27/05/1991

Resolutions

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27/05/1991

Resolutions

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27/05/1991

Accounting reference date shortened from 31/03 to 31/12

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25/03/1991

Director resigned

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15/01/1991

Return made up to 31/10/90; full list of members

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15/10/1990

New director appointed

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15/10/1990

New secretary appointed

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15/10/1990

Director resigned

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15/10/1990

Secretary resigned;new secretary appointed

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04/03/1990

Director's particulars changed

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03/09/1989

New director appointed

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14/05/1989

New director appointed

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14/05/1989

New director appointed

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14/05/1989

Director resigned;new director appointed

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14/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/04/1989

Incorporation

View PDF (16 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Full

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Nylander, Karl Anders Lennart	Director	01/07/2003 - Present	2
Folkesson, Ole	Director	02/01/2001 - 10/07/2003	1
Stampe, Johan	Director	01/02/2000 - 31/01/2003	1
Strandberg, Agneta Elizabeth	Director	04/02/1999 - 01/01/2000	1
Daehli, Arne Sverresonn	Director	16/09/2005 - 13/02/2008	1

Persons with Significant Control

No PSC data available.

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Description

About ENSKILDA LEASING (JUNE) LIMITED

ENSKILDA LEASING (JUNE) LIMITED is an(a) Dissolved company incorporated on 11/04/1989 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. There are currently 4 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 ENSKILDA LEASING (JUNE) LIMITED?

ENSKILDA LEASING (JUNE) LIMITED is currently Dissolved. It was registered on 11/04/1989 and dissolved on 29/03/2010.

Where is ENSKILDA LEASING (JUNE) LIMITED located?

ENSKILDA LEASING (JUNE) LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What is the latest filing for ENSKILDA LEASING (JUNE) LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved following liquidation.