LEAMARK SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03476189

Incorporation date

03/12/1997

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 03/12/1997)

14/06/2010

Final Gazette dissolved via compulsory strike-off

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01/03/2010

First Gazette notice for compulsory strike-off

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16/12/2009

Termination of appointment of Kappa Directors Limited as a director

View PDF (1 pages)

16/12/2009

Termination of appointment of Wigmore Secretaries Limited as a secretary

View PDF (1 pages)

13/08/2009

Compulsory strike-off action has been discontinued

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11/08/2009

Total exemption small company accounts made up to 2007-12-31

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30/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2008

Return made up to 04/12/08; full list of members

View PDF (3 pages)

01/09/2008

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

04/12/2007

Return made up to 04/12/07; full list of members

View PDF (2 pages)

04/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

18/12/2006

Return made up to 04/12/06; full list of members

View PDF (2 pages)

19/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

13/12/2005

Return made up to 04/12/05; full list of members

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15/12/2004

Return made up to 04/12/04; full list of members

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02/12/2004

Delivery ext'd 3 mth 31/12/04

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25/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

08/07/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

17/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/12/2003

Return made up to 04/12/03; full list of members

View PDF (5 pages)

05/05/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

14/04/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/12/2002

Return made up to 04/12/02; full list of members

View PDF (5 pages)

04/05/2002

Total exemption full accounts made up to 1999-12-31

View PDF (9 pages)

04/05/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/04/2002

New secretary appointed

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (3 pages)

05/03/2002

Return made up to 04/12/01; full list of members

View PDF (5 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Secretary resigned

View PDF (1 pages)

02/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

06/12/2000

Secretary's particulars changed

View PDF (1 pages)

06/12/2000

Director's particulars changed

View PDF (1 pages)

06/12/2000

Registered office changed on 07/12/00 from: 38 wigmore street london W1H 0BX

View PDF (1 pages)

06/12/2000

Return made up to 04/12/00; full list of members

View PDF (5 pages)

02/04/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

27/01/2000

Registered office changed on 28/01/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

29/12/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

16/12/1999

Return made up to 04/12/99; full list of members

View PDF (5 pages)

28/01/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

18/01/1999

Return made up to 04/12/98; full list of members

View PDF (14 pages)

28/01/1998

Ad 07/01/98--------- £ si 999@1=999 £ ic 1/1000

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28/01/1998

Resolutions

View PDF (1 pages)

28/01/1998

Resolutions

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28/01/1998

Resolutions

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08/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next 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

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	04/12/1997 - 04/12/1997	9278
WIGMORE SECRETARIES LIMITED	Nominee Secretary	13/11/2001 - 12/12/2009	529
WIGMORE SECRETARIES LIMITED	Nominee Secretary	04/12/1997 - 13/11/2001	529
KAPPA DIRECTORS LIMITED	Corporate Director	12/12/2001 - 12/12/2009	116
WIGMORE DIRECTORS LIMITED	Corporate Director	04/12/1997 - 13/11/2001	233

Persons with Significant Control

No PSC data available.

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Description

About LEAMARK SERVICES LIMITED

LEAMARK SERVICES LIMITED is an(a) Dissolved company incorporated on 03/12/1997 with the registered office located at 38 Wigmore Street, London, W1V 2HA. There is currently no 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 LEAMARK SERVICES LIMITED?

LEAMARK SERVICES LIMITED is currently Dissolved. It was registered on 03/12/1997 and dissolved on 14/06/2010.

Where is LEAMARK SERVICES LIMITED located?

LEAMARK SERVICES LIMITED is registered at 38 Wigmore Street, London, W1V 2HA.

What does LEAMARK SERVICES LIMITED do?

LEAMARK SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LEAMARK SERVICES LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.