LEAF ID LIMITED

Key Data

Status

Dissolved

Company No.

02248107

Incorporation date

25/04/1988

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/04/1988)

12/07/2010

Final Gazette dissolved following liquidation

View PDF (2 pages)

12/04/2010

Notice of move from Administration to Dissolution on 2010-03-30

View PDF (33 pages)

15/11/2009

Administrator's progress report to 2009-10-13

View PDF (41 pages)

15/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

15/05/2009

Administrator's progress report to 2009-04-13

View PDF (44 pages)

19/04/2009

Statement of administrator's proposal

View PDF (145 pages)

19/04/2009

Notice of extension of period of Administration

View PDF (1 pages)

16/11/2008

Administrator's progress report to 2008-10-13

View PDF (39 pages)

03/08/2008

Statement of affairs with form 2.14B

View PDF (4 pages)

17/06/2008

Notice of extension of time period of the administration

View PDF (1 pages)

13/05/2008

Appointment of an administrator

View PDF (1 pages)

05/05/2008

Memorandum and Articles of Association

View PDF (14 pages)

27/04/2008

Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon CR0 2NW

View PDF (2 pages)

23/04/2008

Certificate of change of name

View PDF (3 pages)

02/04/2008

Appointment Terminated Director simon scott

View PDF (1 pages)

30/03/2008

Appointment Terminated Director peter roberts

View PDF (1 pages)

30/03/2008

Appointment Terminated Director neil elwell

View PDF (1 pages)

30/03/2008

Appointment Terminated Director gary darby

View PDF (1 pages)

30/03/2008

Appointment Terminated Secretary peter roberts

View PDF (1 pages)

20/02/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

10/02/2008

New secretary appointed

View PDF (2 pages)

01/12/2007

New director appointed

View PDF (6 pages)

21/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (16 pages)

04/02/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

05/07/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

01/02/2006

Return made up to 30/01/06; full list of members

View PDF (4 pages)

31/01/2006

Location of register of members

View PDF (1 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (3 pages)

13/10/2005

New director appointed

View PDF (3 pages)

12/10/2005

Registered office changed on 13/10/05 from: west riverside new bailey street manchester M3 5AA

View PDF (1 pages)

12/10/2005

New director appointed

View PDF (3 pages)

10/10/2005

New secretary appointed

View PDF (1 pages)

17/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

09/02/2005

Return made up to 30/01/05; full list of members

View PDF (8 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

09/02/2004

Return made up to 30/01/04; full list of members

View PDF (9 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

30/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

22/06/2003

Director resigned

View PDF (1 pages)

22/06/2003

Director resigned

View PDF (1 pages)

06/02/2003

Return made up to 30/01/03; full list of members

View PDF (10 pages)

06/02/2003

Director's particulars changed

View PDF (0 pages)

11/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

18/02/2002

Return made up to 30/01/02; full list of members

View PDF (9 pages)

16/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

13/06/2001

Certificate of change of name

View PDF (2 pages)

31/01/2001

Return made up to 30/01/01; full list of members

View PDF (9 pages)

31/01/2001

Registered office changed on 01/02/01

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31/01/2001

Location of register of members address changed

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28/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Return made up to 04/02/00; full list of members

View PDF (10 pages)

18/05/2000

Director resigned

View PDF (0 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

Return made up to 04/02/99; full list of members

View PDF (8 pages)

16/03/1999

Director resigned

View PDF (0 pages)

30/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

04/03/1998

Return made up to 04/02/98; no change of members

View PDF (6 pages)

06/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

13/10/1997

Director resigned

View PDF (1 pages)

25/09/1997

Registered office changed on 26/09/97 from: 8TH floor peter house st peters square manchester M1 5BH

View PDF (1 pages)

13/03/1997

Return made up to 04/02/97; full list of members

View PDF (8 pages)

01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

25/03/1996

Return made up to 04/02/96; no change of members

View PDF (6 pages)

30/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

03/04/1995

Return made up to 04/02/95; full list of members

View PDF (8 pages)

03/04/1995

Director's particulars changed

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02/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

14/03/1994

Return made up to 04/02/94; no change of members

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14/03/1994

Location of register of members address changed

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06/02/1994

Accounts for a small company made up to 1993-03-31

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14/02/1993

Director resigned

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14/02/1993

Return made up to 04/02/93; no change of members

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14/02/1993

Secretary's particulars changed;director's particulars changed;director resigned

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04/02/1993

Accounts for a small company made up to 1992-03-31

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10/03/1992

Return made up to 04/02/92; full list of members

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04/03/1992

Accounts for a small company made up to 1991-03-31

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11/02/1991

Accounts for a small company made up to 1990-03-31

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11/02/1991

Return made up to 04/02/91; no change of members

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02/04/1990

Accounts for a small company made up to 1989-03-31

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02/04/1990

Return made up to 20/11/89; full list of members

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06/03/1989

New director appointed

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06/03/1989

New director appointed

View PDF (0 pages)

06/03/1989

New director appointed

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06/03/1989

New director appointed

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05/03/1989

Wd 24/02/89 ad 31/10/88--------- £ si 998@1=998 £ ic 2/1000

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21/08/1988

Memorandum and Articles of Association

View PDF (13 pages)

03/08/1988

Certificate of change of name

View PDF (2 pages)

13/07/1988

Resolutions

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13/07/1988

Resolutions

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13/07/1988

£ nc 1000/100000

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12/06/1988

Secretary resigned;new secretary appointed

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12/06/1988

Registered office changed on 13/06/88 from: 2 baches street london N1 6UB

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12/06/1988

Director resigned;new director appointed

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12/06/1988

Resolutions

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12/06/1988

Resolutions

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25/04/1988

Incorporation

View PDF (9 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Cummings, Lucy	Director	18/08/2005 - 01/07/2006	44
Pearson, Michael	Director	18/08/2005 - 15/10/2007	63
Bellis, Neil Graham	Director	18/08/2005 - 01/07/2006	61
Darby, Gary Vernon	Director	02/01/1999 - 29/02/2008	7
Lavelle, Dominic Joseph	Director	14/11/2007 - Present	231

Persons with Significant Control

No PSC data available.

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Description

About LEAF ID LIMITED

LEAF ID LIMITED is an(a) Dissolved company incorporated on 25/04/1988 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 ID LIMITED?

LEAF ID LIMITED is currently Dissolved. It was registered on 25/04/1988 and dissolved on 12/07/2010.

Where is LEAF ID LIMITED located?

LEAF ID LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for LEAF ID LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved following liquidation.