LEAX LIMITED

Key Data

Status

Dissolved

Company No.

02135547

Incorporation date

28/05/1987

Size

Total Exemption Small

Classification

Manufacture of electric domestic appliances (29.71 - SIC 2003);Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1987)

10/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/03/2010

Administrator's progress report to 2010-03-05

View PDF (16 pages)

10/03/2010

Notice of move from Administration to Dissolution on 2010-03-06

View PDF (17 pages)

16/09/2009

Administrator's progress report to 2009-09-09

View PDF (13 pages)

03/09/2009

Notice of extension of period of Administration

View PDF (1 pages)

28/07/2009

Administrator's progress report to 2009-03-09

View PDF (15 pages)

20/12/2008

Result of meeting of creditors

View PDF (21 pages)

10/11/2008

Statement of administrator's proposal

View PDF (19 pages)

18/09/2008

Appointment of an administrator

View PDF (1 pages)

18/09/2008

Registered office changed on 19/09/2008 from unit 11 manderville courtyard 142 battersea park road london SW11 4NB

View PDF (1 pages)

14/08/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

16/09/2007

Return made up to 29/05/07; full list of members

View PDF (7 pages)

29/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

03/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

01/08/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

25/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/06/2006

Registered office changed on 26/06/06

View PDF (0 pages)

02/04/2006

Return made up to 29/05/05; full list of members

View PDF (7 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

03/08/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

30/10/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

18/07/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

05/12/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

04/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

30/04/2003

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

30/04/2003

Registered office changed on 01/05/03 from: 1 bard road london W10 6TP

View PDF (1 pages)

10/02/2003

Miscellaneous

View PDF (1 pages)

31/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

31/05/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

17/02/2002

Return made up to 29/05/01; full list of members

View PDF (6 pages)

11/02/2002

Director resigned

View PDF (1 pages)

21/11/2001

New director appointed

View PDF (2 pages)

16/07/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

16/07/2001

New secretary appointed

View PDF (2 pages)

16/07/2001

Secretary resigned

View PDF (1 pages)

26/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

25/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

25/06/2000

Director's particulars changed

View PDF (0 pages)

25/06/2000

Registered office changed on 26/06/00

View PDF (0 pages)

16/03/2000

Full accounts made up to 1998-09-30

View PDF (11 pages)

29/09/1999

Amended full accounts made up to 1997-09-30

View PDF (12 pages)

30/06/1999

Return made up to 29/05/99; no change of members

View PDF (4 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

01/06/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

26/08/1997

Return made up to 29/05/97; full list of members

View PDF (6 pages)

26/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/07/1997

Director's particulars changed

View PDF (1 pages)

24/07/1997

Secretary's particulars changed

View PDF (1 pages)

15/07/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

10/06/1997

Registered office changed on 11/06/97 from: 20 furnival street london ec 4CE

View PDF (1 pages)

10/06/1997

Resolutions

View PDF (0 pages)

10/06/1997

Resolutions

View PDF (1 pages)

10/06/1997

Ad 20/04/97--------- £ si 9947@1=9947 £ ic 2/9949

View PDF (2 pages)

10/06/1997

£ nc 100/10000 27/04/97

View PDF (1 pages)

27/11/1996

Return made up to 29/05/96; no change of members

View PDF (4 pages)

27/11/1996

Director resigned

View PDF (0 pages)

29/10/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

08/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1995

Return made up to 29/05/95; full list of members

View PDF (8 pages)

24/08/1995

New director appointed

View PDF (2 pages)

30/07/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

20/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

15/03/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (50 pages)

06/08/1994

Resolutions

View PDF (0 pages)

26/07/1994

Accounts for a small company made up to 1993-09-30

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14/06/1994

Resolutions

View PDF (0 pages)

14/06/1994

Resolutions

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14/06/1994

Return made up to 29/05/94; no change of members

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26/05/1993

Return made up to 29/05/93; no change of members

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06/04/1993

Full accounts made up to 1992-09-30

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12/10/1992

Return made up to 29/05/92; full list of members

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16/08/1992

Full accounts made up to 1991-09-30

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26/04/1992

Full accounts made up to 1990-09-30

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14/04/1992

Return made up to 29/05/91; no change of members

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23/09/1991

Return made up to 31/12/90; no change of members

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16/09/1991

Registered office changed on 17/09/91 from: beachcrofts 100 fetter lane london

View PDF (0 pages)

06/12/1990

Resolutions

View PDF (1 pages)

20/11/1990

Accounts for a small company made up to 1989-09-30

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20/11/1990

Director resigned

View PDF (0 pages)

13/11/1990

Return made up to 31/12/89; full list of members

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25/04/1990

Accounts for a small company made up to 1988-09-30

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26/10/1987

Accounting reference date notified as 30/09

View PDF (0 pages)

07/10/1987

Memorandum and Articles of Association

View PDF (32 pages)

07/10/1987

Resolutions

View PDF (0 pages)

07/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/09/1987

Amount paid nil/part paid shares

View PDF (1 pages)

08/09/1987

Certificate of change of name

View PDF (2 pages)

28/05/1987

Incorporation

View PDF (10 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Total Exemption Small

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Hill, Simon Sebastian	Director	13/03/1995 - Present	1
Hill, Carolyn	Director	10/09/2001 - Present	1
Hill, Simon Sebastian	Secretary	10/07/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LEAX LIMITED

LEAX LIMITED is an(a) Dissolved company incorporated on 28/05/1987 with the registered office located at C/O HARRISONS, 461-465 North End Road, London SW6 1NZ. 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 LEAX LIMITED?

LEAX LIMITED is currently Dissolved. It was registered on 28/05/1987 and dissolved on 10/06/2010.

Where is LEAX LIMITED located?

LEAX LIMITED is registered at C/O HARRISONS, 461-465 North End Road, London SW6 1NZ.

What does LEAX LIMITED do?

LEAX LIMITED operates in the Manufacture of electric domestic appliances (29.71 - SIC 2003) sector.

What is the latest filing for LEAX LIMITED?

The latest filing was on 10/06/2010: Final Gazette dissolved following liquidation.