LEADING VENTURES ASSOCIATES LTD

Key Data

Status

Dissolved

Company No.

03715919

Incorporation date

18/02/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1999)

02/07/2017

Final Gazette dissolved following liquidation

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02/04/2017

Return of final meeting in a creditors' voluntary winding up

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03/11/2016

Liquidators' statement of receipts and payments to 2016-10-05

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09/05/2016

Liquidators' statement of receipts and payments to 2016-04-05

View PDF (5 pages)

29/10/2015

Liquidators' statement of receipts and payments to 2015-10-05

View PDF (5 pages)

10/06/2015

Liquidators' statement of receipts and payments to 2015-03-13

View PDF (18 pages)

11/05/2015

Liquidators' statement of receipts and payments to 2015-04-05

View PDF (5 pages)

20/10/2014

Liquidators' statement of receipts and payments to 2014-10-05

View PDF (5 pages)

20/10/2014

Liquidators' statement of receipts and payments to 2014-04-05

View PDF (5 pages)

14/05/2014

Liquidators' statement of receipts and payments to 2014-03-14

View PDF (16 pages)

23/04/2014

Liquidators' statement of receipts and payments to 2014-04-05

View PDF (5 pages)

16/10/2013

Liquidators' statement of receipts and payments to 2013-10-05

View PDF (5 pages)

21/05/2013

Liquidators' statement of receipts and payments to 2013-04-05

View PDF (5 pages)

20/05/2013

Liquidators' statement of receipts and payments to 2013-03-14

View PDF (19 pages)

19/05/2013

Insolvency court order

View PDF (18 pages)

19/05/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/03/2013

Liquidators' statement of receipts and payments to 2012-10-05

View PDF (5 pages)

27/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

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22/07/2012

Liquidators' statement of receipts and payments to 2012-04-05

View PDF (5 pages)

16/07/2012

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 2012-07-17

View PDF (2 pages)

15/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

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15/07/2012

Insolvency filing

View PDF (11 pages)

14/03/2012

Termination of appointment of Margarita Proskourina as a director

View PDF (2 pages)

29/01/2012

Registered office address changed from C/O C/O Bond Partners Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 2012-01-30

View PDF (2 pages)

23/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2012

Insolvency court order

View PDF (6 pages)

23/10/2011

Liquidators' statement of receipts and payments to 2011-10-05

View PDF (5 pages)

24/05/2011

Liquidators' statement of receipts and payments to 2011-04-05

View PDF (6 pages)

05/04/2010

Administrator's progress report to 2010-03-24

View PDF (11 pages)

05/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

17/01/2010

Result of meeting of creditors

View PDF (4 pages)

28/12/2009

Statement of affairs with form 2.14B

View PDF (4 pages)

16/12/2009

Statement of administrator's proposal

View PDF (19 pages)

11/11/2009

Registered office address changed from 3Rd Floor, Ferrari House 102 College Road Harrow Middlesex HA1 1ES United Kingdom on 2009-11-12

View PDF (2 pages)

11/11/2009

Appointment of an administrator

View PDF (1 pages)

07/05/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

15/03/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

22/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

07/09/2008

Registered office changed on 08/09/2008 from c/o anandan cullen & co elliot house 28A devonshire street london W1G 6PS

View PDF (1 pages)

26/08/2008

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

11/08/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

08/07/2008

Secretary appointed juliana proskourina

View PDF (1 pages)

07/07/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

17/04/2008

Appointment terminated director colin glover

View PDF (1 pages)

17/04/2008

Appointment terminated secretary colin glover

View PDF (1 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2007

New director appointed

View PDF (1 pages)

07/03/2007

Secretary's particulars changed

View PDF (1 pages)

07/03/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

08/05/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

03/04/2006

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

28/03/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

Director resigned

View PDF (1 pages)

14/02/2006

Registered office changed on 15/02/06 from: c/o haines watts 3RD floor 7-10 chandos street cavendish square london W1G 9DQ

View PDF (1 pages)

13/06/2005

Registered office changed on 14/06/05 from: c/o haines watts 3RD floor 7-10 chandos street cavendish square london W1G 9DQ

View PDF (1 pages)

01/06/2005

Return made up to 19/02/05; full list of members

View PDF (6 pages)

13/12/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

26/10/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (1 pages)

11/11/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

29/04/2003

Certificate of change of name

View PDF (2 pages)

31/03/2003

Return made up to 19/02/03; full list of members

View PDF (6 pages)

20/10/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (1 pages)

01/06/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

25/02/2002

Return made up to 19/02/01; full list of members

View PDF (6 pages)

31/10/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

10/07/2001

New secretary appointed

View PDF (2 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

13/12/2000

Accounts for a dormant company made up to 2000-02-29

View PDF (1 pages)

09/03/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

29/03/1999

Ad 19/02/99--------- £ si 98@1=98 £ ic 2/100

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29/03/1999

New secretary appointed

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29/03/1999

New director appointed

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23/02/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Incorporation

View PDF (17 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

27/02/2008

Last change occurred

27/02/2008

Accounts

Total Exemption Small

Last made up date

27/02/2008

Next account date

27/02/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/02/1999 - 18/02/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/02/1999 - 18/02/1999	67500
Proskourina, Juliana	Secretary	21/04/2008 - Present	1
Proskourina, Margarita	Director	19/02/2006 - 05/04/2010	2
Glover, Colin John Marshall	Secretary	03/07/2001 - 31/03/2008	2

Persons with Significant Control

No PSC data available.

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Description

About LEADING VENTURES ASSOCIATES LTD

LEADING VENTURES ASSOCIATES LTD is an(a) Dissolved company incorporated on 18/02/1999 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 LEADING VENTURES ASSOCIATES LTD?

LEADING VENTURES ASSOCIATES LTD is currently Dissolved. It was registered on 18/02/1999 and dissolved on 02/07/2017.

Where is LEADING VENTURES ASSOCIATES LTD located?

LEADING VENTURES ASSOCIATES LTD is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does LEADING VENTURES ASSOCIATES LTD do?

LEADING VENTURES ASSOCIATES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LEADING VENTURES ASSOCIATES LTD?

The latest filing was on 02/07/2017: Final Gazette dissolved following liquidation.