LEADING SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

04706286

Incorporation date

20/03/2003

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/03/2003)

04/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

21/04/2014

Registered office address changed from 34 Ely Place London EC1N 6TD on 2014-04-22

View PDF (2 pages)

27/11/2013

Liquidators' statement of receipts and payments to 2013-09-30

View PDF (14 pages)

11/12/2012

Liquidators' statement of receipts and payments to 2012-09-30

View PDF (15 pages)

13/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/05/2012

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (12 pages)

03/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

25/05/2011

Registered office address changed from 77 Brook Street Mayfair London W1K 4HY on 2011-05-26

View PDF (2 pages)

17/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2011

Statement of affairs with form 4.19

View PDF (6 pages)

17/05/2011

Resolutions

View PDF (1 pages)

08/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2011

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

04/04/2011

Termination of appointment of Maria De Palma as a director

View PDF (1 pages)

03/04/2011

Termination of appointment of Maria De Palma as a director

View PDF (1 pages)

28/01/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

27/03/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

03/11/2007

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

View PDF (6 pages)

10/05/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

10/04/2007

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

View PDF (5 pages)

11/10/2006

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

View PDF (5 pages)

07/05/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

16/11/2005

Return made up to 21/03/05; full list of members

View PDF (2 pages)

16/11/2005

Registered office changed on 17/11/05 from: 272 regents park road finchley central london N3 3HN

View PDF (1 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2004

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

View PDF (5 pages)

04/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

03/12/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

28/05/2003

Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/05/2003

New secretary appointed;new director appointed

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03/05/2003

New director appointed

View PDF (2 pages)

03/05/2003

Registered office changed on 04/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

03/05/2003

Secretary resigned

View PDF (1 pages)

03/05/2003

Director resigned

View PDF (1 pages)

20/03/2003

Incorporation

View PDF (31 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	20/03/2003 - 20/03/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	20/03/2003 - 20/03/2003	9963
De Palma, Felice	Director	20/03/2003 - Present	4
De Palma, Maria Pia	Secretary	20/03/2003 - Present	1
De Palma, Maria Pia	Director	20/03/2003 - 31/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About LEADING SYSTEMS LTD

LEADING SYSTEMS LTD is an(a) Dissolved company incorporated on 20/03/2003 with the registered office located at 37 Sun Street, London EC2M 2PL. 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 LEADING SYSTEMS LTD?

LEADING SYSTEMS LTD is currently Dissolved. It was registered on 20/03/2003 and dissolved on 04/03/2015.

Where is LEADING SYSTEMS LTD located?

LEADING SYSTEMS LTD is registered at 37 Sun Street, London EC2M 2PL.

What does LEADING SYSTEMS LTD do?

LEADING SYSTEMS LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for LEADING SYSTEMS LTD?

The latest filing was on 04/03/2015: Final Gazette dissolved following liquidation.