LEAF - INTERNATIONAL.CO.UK LIMITED

Key Data

Status

Dissolved

Company No.

03548237

Incorporation date

16/04/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1998)

01/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

01/03/2012

Resolutions

View PDF (1 pages)

20/01/2011

Statement of affairs with form 4.19

View PDF (4 pages)

13/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/01/2011

Resolutions

View PDF (1 pages)

13/01/2011

Registered office address changed from 46-Barkston House Croydon Street Leeds West Yorkshire LS11 9RT on 2011-01-14

View PDF (2 pages)

26/07/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (15 pages)

24/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

28/01/2010

Termination of appointment of Jonathan Gould as a secretary

View PDF (2 pages)

28/01/2010

Director's details changed for Jonathan David Gould on 2010-01-12

View PDF (3 pages)

28/01/2010

Secretary's details changed for Jonathan David Gould on 2010-01-12

View PDF (3 pages)

28/01/2010

Secretary's details changed for Sarah Louise Gould on 2010-01-12

View PDF (3 pages)

28/01/2010

Appointment of Sarah Louise Gould as a secretary

View PDF (3 pages)

28/01/2010

Statement of capital following an allotment of shares on 2010-01-08

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17/05/2009

Return made up to 17/04/09; full list of members

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14/05/2009

Director and Secretary's Change of Particulars / jonathan gould / 30/09/2008 / HouseName/Number was: , now: 2; Street was: 10 oakwood drive, now: wigton green; Region was: , now: west yorkshire; Post Code was: LS8 2JB, now: LS17 8QR

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31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

20/08/2008

Registered office changed on 21/08/2008 from 45 barkston house croydon street leeds LS11 9RT

View PDF (1 pages)

17/08/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

04/06/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

31/05/2007

Return made up to 17/04/07; full list of members

View PDF (7 pages)

31/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

07/05/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

30/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

01/11/2005

New director appointed

View PDF (2 pages)

19/07/2005

Return made up to 17/04/05; full list of members

View PDF (6 pages)

19/07/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

30/08/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

14/06/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

29/05/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

04/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

18/04/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

18/04/2002

Registered office changed on 19/04/02

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18/04/2002

Location of register of members address changed

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01/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

30/05/2001

Accounts made up to 2000-04-30

View PDF (4 pages)

30/05/2001

Accounting reference date shortened from 30/04/02 to 31/05/01

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

25/05/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

02/12/1999

Accounts made up to 1999-04-30

View PDF (4 pages)

18/10/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

18/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/10/1999

Registered office changed on 19/10/99

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18/10/1999

Location of register of members address changed

View PDF (0 pages)

22/07/1998

Registered office changed on 23/07/98 from: carlton tower 34 st pauls street leeds LS1 2QB

View PDF (1 pages)

22/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/07/1998

Director resigned

View PDF (1 pages)

22/07/1998

New secretary appointed

View PDF (2 pages)

22/07/1998

New director appointed

View PDF (2 pages)

22/07/1998

New director appointed

View PDF (2 pages)

25/06/1998

Certificate of change of name

View PDF (4 pages)

16/04/1998

Incorporation

View PDF (22 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Keane, Mark Patrick	Nominee Director	17/04/1998 - 08/05/1998	64
Evans, David James	Director	17/04/1998 - 08/05/1998	45
Gould, Jonathan David	Director	09/02/2005 - Present	9
Gould, Jonathon	Director	08/05/1998 - 12/04/2001	-
Gould, Robert Alan	Director	08/05/1998 - 01/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About LEAF - INTERNATIONAL.CO.UK LIMITED

LEAF - INTERNATIONAL.CO.UK LIMITED is an(a) Dissolved company incorporated on 16/04/1998 with the registered office located at Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ. 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 LEAF - INTERNATIONAL.CO.UK LIMITED?

LEAF - INTERNATIONAL.CO.UK LIMITED is currently Dissolved. It was registered on 16/04/1998 and dissolved on 01/06/2012.

Where is LEAF - INTERNATIONAL.CO.UK LIMITED located?

LEAF - INTERNATIONAL.CO.UK LIMITED is registered at Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ.

What does LEAF - INTERNATIONAL.CO.UK LIMITED do?

LEAF - INTERNATIONAL.CO.UK LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for LEAF - INTERNATIONAL.CO.UK LIMITED?

The latest filing was on 01/06/2012: Final Gazette dissolved following liquidation.