FARRUGIA LEO LIMITED

Key Data

Status

Dissolved

Company No.

03540951

Incorporation date

30/03/1998

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1998)

07/06/2010

Final Gazette dissolved following liquidation

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07/03/2010

Return of final meeting in a creditors' voluntary winding up

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05/07/2009

Statement of affairs with form 4.19

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05/07/2009

Appointment of a voluntary liquidator

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05/07/2009

Resolutions

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11/06/2009

Registered office changed on 12/06/2009 from third floor 89 fleet street london EC4Y 1DH

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20/05/2009

Return made up to 31/03/09; full list of members

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25/02/2009

Total exemption small company accounts made up to 2007-12-31

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14/07/2008

Return made up to 31/03/08; full list of members

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23/06/2008

Registered office changed on 24/06/2008 from 2 eaton gate london SW1W 9BJ

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23/06/2008

Resolutions

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07/05/2008

Return made up to 31/03/07; full list of members

View PDF (6 pages)

02/09/2007

Total exemption small company accounts made up to 2006-12-31

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10/07/2006

Total exemption small company accounts made up to 2005-12-31

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03/05/2006

Return made up to 31/03/06; full list of members

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29/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

14/06/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

02/06/2005

Total exemption small company accounts made up to 2004-12-31

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09/05/2004

Total exemption small company accounts made up to 2003-12-31

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04/05/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

04/12/2003

New secretary appointed

View PDF (2 pages)

13/11/2003

Director resigned

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13/11/2003

Secretary resigned

View PDF (1 pages)

01/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

10/09/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

24/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

23/06/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

17/06/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

17/06/2001

Secretary resigned

View PDF (1 pages)

17/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

25/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/05/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

04/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

19/09/1999

Accounts for a small company made up to 1999-03-31

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19/09/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

08/05/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

23/07/1998

Certificate of change of name

View PDF (2 pages)

05/04/1998

Resolutions

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05/04/1998

Resolutions

View PDF (0 pages)

05/04/1998

Resolutions

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05/04/1998

Secretary resigned

View PDF (0 pages)

30/03/1998

Incorporation

View PDF (20 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/03/1998 - 30/03/1998	99600
Leo, Paul John	Director	30/03/1998 - 06/11/2003	5
Farrugia, Sarah Isobel	Director	30/03/1998 - Present	6
Farrugia, Brian	Secretary	06/11/2003 - Present	-
Farrugia, Sarah Isobel	Secretary	28/02/2001 - 06/11/2003	-

Persons with Significant Control

No PSC data available.

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Description

About FARRUGIA LEO LIMITED

FARRUGIA LEO LIMITED is an(a) Dissolved company incorporated on 30/03/1998 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 FARRUGIA LEO LIMITED?

FARRUGIA LEO LIMITED is currently Dissolved. It was registered on 30/03/1998 and dissolved on 07/06/2010.

Where is FARRUGIA LEO LIMITED located?

FARRUGIA LEO LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does FARRUGIA LEO LIMITED do?

FARRUGIA LEO LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for FARRUGIA LEO LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved following liquidation.