LEAF CATERING LIMITED

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LEAF CATERING LIMITED

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Key Data

Status

Dissolved

Company No.

02599728

Incorporation date

08/04/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

PB JACKSON NORTON LLP, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QSCopy
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Latest events (Record since 08/04/1991)
dot icon03/04/2012
Final Gazette dissolved following liquidation
dot icon03/01/2012
Return of final meeting in a creditors' voluntary winding up
dot icon11/12/2011
Liquidators' statement of receipts and payments to 2011-10-26
dot icon20/11/2011
Liquidators' statement of receipts and payments to 2011-09-02
dot icon20/11/2011
Liquidators' statement of receipts and payments to 2011-10-26
dot icon14/09/2011
Registered office address changed from Bn Jackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA on 2011-09-15
dot icon14/09/2011
Appointment of a voluntary liquidator
dot icon14/09/2011
Insolvency court order
dot icon14/09/2011
Notice of ceasing to act as a voluntary liquidator
dot icon02/08/2011
Notice of ceasing to act as a voluntary liquidator
dot icon02/08/2011
Insolvency court order
dot icon02/08/2011
Appointment of a voluntary liquidator
dot icon15/05/2011
Liquidators' statement of receipts and payments to 2011-04-26
dot icon12/12/2010
Liquidators' statement of receipts and payments to 2010-10-26
dot icon05/11/2009
Registered office address changed from 8 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2009-11-06
dot icon03/11/2009
Statement of affairs with form 4.19
dot icon03/11/2009
Appointment of a voluntary liquidator
dot icon03/11/2009
Resolutions
dot icon22/04/2009
Return made up to 09/04/09; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon15/04/2008
Return made up to 09/04/08; full list of members
dot icon24/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon01/05/2007
Return made up to 09/04/07; full list of members
dot icon23/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon11/05/2006
Return made up to 09/04/06; full list of members
dot icon11/05/2006
Registered office changed on 12/05/06 from: dominions house north dominions arcade queens street cardiff CF10 2AR
dot icon17/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/05/2005
Return made up to 09/04/05; full list of members
dot icon19/09/2004
Accounts for a small company made up to 2003-12-31
dot icon01/06/2004
Return made up to 09/04/04; full list of members
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon01/06/2004
£ nc 100/200 01/04/03
dot icon16/02/2004
Certificate of change of name
dot icon22/10/2003
Accounts for a small company made up to 2002-12-31
dot icon21/04/2003
Ad 19/03/03--------- £ si 100@1
dot icon16/04/2003
Return made up to 09/04/03; full list of members
dot icon26/03/2003
Director resigned
dot icon13/03/2003
Secretary resigned
dot icon13/03/2003
New secretary appointed
dot icon15/10/2002
Accounts for a small company made up to 2001-12-31
dot icon23/04/2002
Return made up to 09/04/02; full list of members
dot icon23/04/2002
Director's particulars changed
dot icon29/10/2001
Accounts for a small company made up to 2000-12-31
dot icon15/07/2001
Registered office changed on 16/07/01 from: c/o hillier hopkins st martins house 31/35 clarendon road watford herts WD1 1JA
dot icon10/04/2001
Return made up to 09/04/01; full list of members
dot icon13/07/2000
Accounts for a small company made up to 1999-06-30
dot icon11/05/2000
Accounting reference date extended from 30/06/00 to 31/12/00
dot icon27/04/2000
Return made up to 09/04/00; full list of members
dot icon27/04/2000
Director's particulars changed
dot icon18/10/1999
Accounts for a small company made up to 1998-06-30
dot icon29/06/1999
Particulars of mortgage/charge
dot icon15/05/1999
New director appointed
dot icon15/05/1999
Return made up to 09/04/99; no change of members
dot icon15/05/1999
Secretary's particulars changed
dot icon09/12/1998
Full accounts made up to 1997-06-30
dot icon04/05/1998
Return made up to 09/04/98; no change of members
dot icon04/05/1998
Secretary's particulars changed;director's particulars changed
dot icon27/04/1998
Secretary's particulars changed;director's particulars changed
dot icon28/04/1997
Return made up to 09/04/97; full list of members
dot icon28/04/1997
Registered office changed on 29/04/97
dot icon28/04/1997
Accounts for a small company made up to 1996-06-30
dot icon14/05/1996
Return made up to 09/04/96; no change of members
dot icon14/05/1996
Director's particulars changed
dot icon01/05/1996
Director's particulars changed
dot icon01/05/1996
Secretary's particulars changed;director's particulars changed
dot icon01/05/1996
Secretary resigned
dot icon01/05/1996
New secretary appointed
dot icon30/04/1996
Full accounts made up to 1995-06-30
dot icon26/03/1996
Ad 25/02/96--------- £ si 98@1=98 £ ic 2/100
dot icon17/07/1995
Registered office changed on 18/07/95 from: 63 raleigh road richmond surrey TW9 2DU
dot icon17/04/1995
Accounting reference date extended from 30/04 to 30/06
dot icon08/04/1995
Return made up to 09/04/95; full list of members
dot icon19/02/1995
Accounts made up to 1994-04-30
dot icon19/02/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Registered office changed on 09/12/94 from: 63 raleigh road richmond surrey TW9 2DU
dot icon21/04/1994
Return made up to 09/04/94; no change of members
dot icon26/02/1994
Accounts made up to 1993-04-30
dot icon26/02/1994
Resolutions
dot icon21/10/1993
Return made up to 09/04/93; no change of members
dot icon21/10/1993
Registered office changed on 22/10/93 from: 16 heol seddon danescourt llandaff south glam CF5 2QX
dot icon12/02/1993
Accounts made up to 1992-04-30
dot icon12/02/1993
Resolutions
dot icon12/07/1992
Return made up to 09/04/92; full list of members
dot icon08/04/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tabatabai, Farhad Ghassemy
Director
09/04/1991 - Present
1
De Witt, Ian Roger
Director
09/04/1991 - 29/01/2003
1
Waller, Allan Derek
Director
01/05/1999 - Present
-
Waller, Allan Derek
Secretary
29/01/2003 - Present
-
De Witt, Ian Roger
Secretary
09/04/1991 - 01/04/1996
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LEAF CATERING LIMITED

LEAF CATERING LIMITED is an(a) Dissolved company incorporated on 08/04/1991 with the registered office located at PB JACKSON NORTON LLP, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QS. There are currently 3 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 LEAF CATERING LIMITED?

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LEAF CATERING LIMITED is currently Dissolved. It was registered on 08/04/1991 and dissolved on 03/04/2012.

Where is LEAF CATERING LIMITED located?

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LEAF CATERING LIMITED is registered at PB JACKSON NORTON LLP, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QS.

What does LEAF CATERING LIMITED do?

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LEAF CATERING LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for LEAF CATERING LIMITED?

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The latest filing was on 03/04/2012: Final Gazette dissolved following liquidation.