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LEADFORCE LIMITED

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LEADFORCE LIMITED

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Key Data

Status

Dissolved

Company No.

04876067

Incorporation date

21/08/2003

Size

Total Exemption Small

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

Registered address

407 Britannia House, 11 Glenthorne Road, London W6 0LHCopy
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Latest events (Record since 21/08/2003)
dot icon22/09/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/06/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/05/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon29/04/2014
Termination of appointment of Stanislav Staykov as a director
View PDF (1 pages)
dot icon29/04/2014
Appointment of Mrs Kamelia Georgieva as a director
View PDF (2 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon09/12/2013
Annual return made up to 2013-11-03 with full list of shareholders
View PDF (3 pages)
dot icon26/06/2013
Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 2013-06-27
View PDF (1 pages)
dot icon28/05/2013
Annual return made up to 2012-11-03 with full list of shareholders
View PDF (3 pages)
dot icon28/05/2013
Registered office address changed from C/O Leadforce Ltd 6 Ferrymead Gardens Greenford UB6 9NJ United Kingdom on 2013-05-29
View PDF (1 pages)
dot icon27/05/2013
Appointment of Mr Stanislav Valentinov Staykov as a director
View PDF (2 pages)
dot icon27/05/2013
Termination of appointment of Nikolay Topalov as a director
View PDF (1 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon26/01/2012
Annual return made up to 2011-11-03 with full list of shareholders
View PDF (3 pages)
dot icon26/01/2012
Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2012-01-27
View PDF (1 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon11/05/2011
Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 2011-05-12
View PDF (1 pages)
dot icon27/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon03/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2010
Termination of appointment of Lucian Mercea as a director
View PDF (1 pages)
dot icon17/09/2010
Appointment of Mr Nikolay Totev Topalov as a director
View PDF (2 pages)
dot icon10/06/2010
Appointment of Mr Lucian Mercea as a director
View PDF (2 pages)
dot icon10/06/2010
Termination of appointment of Georgi Kovachev as a director
View PDF (1 pages)
dot icon09/06/2010
Termination of appointment of Nikolay Topalov as a director
View PDF (1 pages)
dot icon09/06/2010
Termination of appointment of Zhivko Kovachev as a director
View PDF (1 pages)
dot icon09/06/2010
Termination of appointment of Georgi Kovachev as a secretary
View PDF (1 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon26/10/2009
Annual return made up to 2009-08-22 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2009
Registered office changed on 22/07/2009 from 6 ferrymead gardens greenford middlesex UB6 9NJ united kingdom
View PDF (1 pages)
dot icon07/05/2009
Registered office changed on 08/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD
View PDF (1 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon16/12/2008
Return made up to 22/08/08; full list of members
View PDF (4 pages)
dot icon02/02/2008
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon17/12/2007
Registered office changed on 18/12/07 from: 107 riverbank house c/o media station 1 putney bridge approach london SW6 3JD
View PDF (1 pages)
dot icon17/12/2007
New director appointed
View PDF (1 pages)
dot icon17/12/2007
New director appointed
View PDF (1 pages)
dot icon17/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon17/12/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon01/10/2007
Return made up to 22/08/07; full list of members
View PDF (2 pages)
dot icon29/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon10/09/2006
Return made up to 22/08/06; full list of members
View PDF (2 pages)
dot icon01/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (19 pages)
dot icon21/08/2005
Return made up to 22/08/05; full list of members
View PDF (2 pages)
dot icon20/09/2004
Total exemption full accounts made up to 2004-03-31
View PDF (19 pages)
dot icon15/09/2004
Return made up to 22/08/04; full list of members
View PDF (2 pages)
dot icon06/09/2003
New director appointed
View PDF (2 pages)
dot icon06/09/2003
New secretary appointed
View PDF (2 pages)
dot icon06/09/2003
Accounting reference date shortened from 31/08/04 to 31/03/04
View PDF (1 pages)
dot icon01/09/2003
Secretary resigned
View PDF (1 pages)
dot icon01/09/2003
Director resigned
View PDF (1 pages)
dot icon01/09/2003
Registered office changed on 02/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon21/08/2003
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
21/08/2003 - 21/08/2003
16015
HANOVER DIRECTORS LIMITED
Nominee Director
21/08/2003 - 21/08/2003
15849
Topalov, Nikolay Totev
Director
22/08/2003 - 31/03/2010
6
Topalov, Nikolay Totev
Director
31/03/2010 - 30/03/2012
6
Kovachev, Georgi Nikolaev
Director
31/03/2007 - 04/04/2010
3

Persons with Significant Control

0

No PSC data available.

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Description

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About LEADFORCE LIMITED

LEADFORCE LIMITED is an(a) Dissolved company incorporated on 21/08/2003 with the registered office located at 407 Britannia House, 11 Glenthorne Road, London W6 0LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEADFORCE LIMITED?

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LEADFORCE LIMITED is currently Dissolved. It was registered on 21/08/2003 and dissolved on 22/09/2014.

Where is LEADFORCE LIMITED located?

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LEADFORCE LIMITED is registered at 407 Britannia House, 11 Glenthorne Road, London W6 0LH.

What does LEADFORCE LIMITED do?

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LEADFORCE LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for LEADFORCE LIMITED?

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The latest filing was on 22/09/2014: Final Gazette dissolved via voluntary strike-off.