LEASESOFT LIMITED

Key Data

Status

Dissolved

Company No.

03503612

Incorporation date

02/02/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/02/1998)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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23/11/2009

First Gazette notice for voluntary strike-off

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25/10/2009

Accounts for a dormant company made up to 2008-12-31

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13/10/2009

Application to strike the company off the register

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25/01/2009

Return made up to 31/12/08; full list of members

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30/01/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

27/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

30/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

24/01/2007

Return made up to 20/01/07; full list of members

View PDF (7 pages)

18/12/2006

Certificate of change of name

View PDF (2 pages)

06/12/2006

Registered office changed on 07/12/06 from: 25 high street chesham buckinghamshire HP5 1BG

View PDF (1 pages)

06/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2006

New director appointed

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

17/04/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

17/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

Return made up to 20/01/06; full list of members

View PDF (7 pages)

23/02/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

26/01/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

11/01/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

27/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

20/02/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

20/02/2003

Director's particulars changed

View PDF (0 pages)

29/09/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

11/09/2002

Registered office changed on 12/09/02 from: 14-15 chiltern court asheridge road indus chesham buckinghamshire HP5 2PX

View PDF (1 pages)

22/04/2002

Certificate of change of name

View PDF (2 pages)

17/02/2002

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

View PDF (7 pages)

17/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/02/2002

New secretary appointed

View PDF (2 pages)

17/02/2002

New director appointed

View PDF (2 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

Registered office changed on 08/08/01 from: byethorn 1 brownswood road beaconsfield buckinghamshire HP9 2NU

View PDF (1 pages)

13/02/2001

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

View PDF (6 pages)

11/02/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

13/09/2000

Secretary's particulars changed

View PDF (1 pages)

13/09/2000

Registered office changed on 14/09/00 from: moat house wilton road beaconsfield buckinghamshire HP9 2BS

View PDF (1 pages)

06/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

06/02/2000

Registered office changed on 07/02/00

View PDF (0 pages)

27/01/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

22/02/1999

Return made up to 01/02/99; full list of members

View PDF (7 pages)

16/08/1998

Director's particulars changed

View PDF (1 pages)

27/04/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

02/02/1998

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hall, Jeremy Simon	Director	21/09/2006 - Present	44
Hall, Jeremy Simon	Director	03/02/1998 - 28/12/2005	44
Fowkes, Wayne David	Director	31/07/2001 - 21/09/2006	19
Hall, Jeremy Simon	Secretary	21/09/2006 - Present	15
Hall, Jeremy Simon	Secretary	31/07/2001 - 28/12/2005	15

Persons with Significant Control

No PSC data available.

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Description

About LEASESOFT LIMITED

LEASESOFT LIMITED is an(a) Dissolved company incorporated on 02/02/1998 with the registered office located at Comino House, Furlong Road, Bourne End, Bucks SL8 5AQ. 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 LEASESOFT LIMITED?

LEASESOFT LIMITED is currently Dissolved. It was registered on 02/02/1998 and dissolved on 08/03/2010.

Where is LEASESOFT LIMITED located?

LEASESOFT LIMITED is registered at Comino House, Furlong Road, Bourne End, Bucks SL8 5AQ.

What is the latest filing for LEASESOFT LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.