LEAWAY ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

04591075

Incorporation date

14/11/2002

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2002)

12/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2013

Termination of appointment of Jonathan Parker as a director

View PDF (1 pages)

08/04/2013

Termination of appointment of Premium Secretaries Limited as a secretary

View PDF (1 pages)

16/12/2012

Appointment of Mr Jonathan David Parker as a director

View PDF (2 pages)

16/12/2012

Termination of appointment of Montrond Inc. as a director

View PDF (1 pages)

16/12/2012

Termination of appointment of Stephen Kelly as a director

View PDF (1 pages)

14/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

14/11/2012

Director's details changed for Montrond Incorporated on 2012-11-15

View PDF (1 pages)

24/01/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

14/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (4 pages)

15/09/2011

Appointment of Mr Stephen Kelly as a director

View PDF (2 pages)

15/09/2011

Termination of appointment of Paul Kythreotis as a director

View PDF (1 pages)

19/01/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

14/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (4 pages)

30/08/2010

Appointment of Mr Paul Kythreotis as a director

View PDF (2 pages)

17/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

04/03/2010

Withdraw the company strike off application

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24/02/2010

Withdraw the company strike off application

View PDF (2 pages)

01/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2010

Application to strike the company off the register

View PDF (3 pages)

15/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (4 pages)

15/11/2009

Director's details changed for Montrond Incorporated on 2009-11-15

View PDF (2 pages)

15/11/2009

Secretary's details changed for Premium Secretaries Limited on 2009-11-15

View PDF (2 pages)

21/01/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

16/11/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

12/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

20/11/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

16/02/2007

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

View PDF (8 pages)

10/12/2006

Return made up to 15/11/06; full list of members

View PDF (6 pages)

21/02/2006

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

View PDF (8 pages)

22/01/2006

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

View PDF (8 pages)

24/11/2005

Return made up to 15/11/05; full list of members

View PDF (6 pages)

02/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/01/2005

Return made up to 15/11/04; full list of members

View PDF (6 pages)

20/09/2004

New director appointed

View PDF (2 pages)

20/09/2004

Director resigned

View PDF (1 pages)

23/08/2004

Director resigned

View PDF (1 pages)

23/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

12/08/2004

New director appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

11/01/2004

Return made up to 15/11/03; full list of members

View PDF (10 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Registered office changed on 10/12/03 from: 118 wrottesley road london NW10 5XR

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

17/09/2003

Registered office changed on 18/09/03 from: fifth floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

05/01/2003

Director resigned

View PDF (1 pages)

05/01/2003

New director appointed

View PDF (2 pages)

18/12/2002

Resolutions

View PDF (1 pages)

18/12/2002

Resolutions

View PDF (0 pages)

18/12/2002

Resolutions

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18/12/2002

Resolutions

View PDF (1 pages)

15/12/2002

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

15/12/2002

Director resigned

View PDF (1 pages)

15/12/2002

Secretary resigned

View PDF (1 pages)

15/12/2002

New secretary appointed

View PDF (2 pages)

15/12/2002

New director appointed

View PDF (2 pages)

14/11/2002

Incorporation

View PDF (19 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LEAWAY ENTERPRISES LIMITED

LEAWAY ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 14/11/2002 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. 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 LEAWAY ENTERPRISES LIMITED?

LEAWAY ENTERPRISES LIMITED is currently Dissolved. It was registered on 14/11/2002 and dissolved on 12/05/2014.

Where is LEAWAY ENTERPRISES LIMITED located?

LEAWAY ENTERPRISES LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does LEAWAY ENTERPRISES LIMITED do?

LEAWAY ENTERPRISES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEAWAY ENTERPRISES LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.