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LEEDS LANGUAGES LIMITED

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LEEDS LANGUAGES LIMITED

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Key Data

Status

Dissolved

Company No.

04489476

Incorporation date

17/07/2002

Size

Total Exemption Small

Classification

Adult and other education not elsewhere classified (80.42 - SIC 2003);

Contacts

Registered address

Registered address

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RUCopy
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Latest events (Record since 17/07/2002)
dot icon03/09/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/06/2013
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon02/06/2013
Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2013-06-03
View PDF (2 pages)
dot icon28/05/2012
Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 2012-05-29
View PDF (2 pages)
dot icon13/05/2012
Declaration of solvency
View PDF (3 pages)
dot icon30/04/2012
Registered office address changed from 8 Woodhouse Square Leeds West Yorkshire LS3 1AD on 2012-05-01
View PDF (2 pages)
dot icon30/04/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/04/2012
Resolutions
View PDF (1 pages)
dot icon07/11/2011
Termination of appointment of Adam Derek Pernak as a director on 2011-10-31
View PDF (1 pages)
dot icon07/11/2011
Termination of appointment of Susan Ann Pernak as a director on 2011-10-31
View PDF (1 pages)
dot icon07/11/2011
Appointment of Mr Jonathan Anthony Quinn as a director on 2011-10-31
View PDF (2 pages)
dot icon07/11/2011
Appointment of Mr Justin Timothy Quinn as a director on 2011-10-31
View PDF (2 pages)
dot icon07/11/2011
Appointment of Mr Michael Gareth Quinn as a director on 2011-10-31
View PDF (2 pages)
dot icon07/11/2011
Appointment of Mr Michael Gareth Quinn as a secretary on 2011-10-31
View PDF (2 pages)
dot icon07/11/2011
Termination of appointment of Derek Vincent Pernak as a secretary on 2011-10-31
View PDF (1 pages)
dot icon07/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (10 pages)
dot icon18/07/2011
Annual return made up to 2011-07-18 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon30/07/2010
Annual return made up to 2010-07-18 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2010
Director's details changed for Susan Ann Pernak on 2010-07-18
View PDF (2 pages)
dot icon23/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon25/07/2009
Return made up to 18/07/09; full list of members
View PDF (4 pages)
dot icon19/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon17/08/2008
Return made up to 18/07/08; full list of members
View PDF (4 pages)
dot icon13/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon13/08/2007
Return made up to 18/07/07; full list of members
View PDF (2 pages)
dot icon17/01/2007
Registered office changed on 18/01/07 from: 41 marshall street crossgates leeds west yorkshire LS15 8DY
View PDF (1 pages)
dot icon02/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon31/07/2006
Return made up to 18/07/06; full list of members
View PDF (2 pages)
dot icon31/07/2006
Secretary resigned
View PDF (1 pages)
dot icon11/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon21/09/2005
New secretary appointed
View PDF (2 pages)
dot icon21/09/2005
Return made up to 18/07/05; full list of members
View PDF (7 pages)
dot icon21/09/2005
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon04/07/2005
Director resigned
View PDF (1 pages)
dot icon04/07/2005
New director appointed
View PDF (2 pages)
dot icon04/07/2005
Registered office changed on 05/07/05 from: 19 roman gardens leeds west yorkshire LS8 2AJ
View PDF (1 pages)
dot icon12/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (12 pages)
dot icon12/08/2004
Return made up to 18/07/04; full list of members
View PDF (7 pages)
dot icon23/09/2003
Total exemption full accounts made up to 2003-03-31
View PDF (13 pages)
dot icon21/08/2003
Ad 31/03/03-18/07/03 £ si 1000@1
View PDF (2 pages)
dot icon20/08/2003
Return made up to 18/07/03; full list of members
View PDF (7 pages)
dot icon02/06/2003
Director resigned
View PDF (1 pages)
dot icon02/06/2003
New director appointed
View PDF (2 pages)
dot icon20/05/2003
Accounting reference date shortened from 31/07/03 to 31/03/03
View PDF (1 pages)
dot icon25/07/2002
Secretary resigned
View PDF (1 pages)
dot icon25/07/2002
Director resigned
View PDF (1 pages)
dot icon25/07/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/07/2002
New director appointed
View PDF (2 pages)
dot icon25/07/2002
Registered office changed on 26/07/02 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon17/07/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Adam Derek Pernak
Director
17/07/2002 - 30/10/2011
3
Mr Derek Vincent Pernak
Director
26/05/2003 - 30/03/2005
4
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
17/07/2002 - 17/07/2002
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
17/07/2002 - 17/07/2002
12820
Quinn, Justin Timothy
Director
30/10/2011 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About LEEDS LANGUAGES LIMITED

LEEDS LANGUAGES LIMITED is an(a) Dissolved company incorporated on 17/07/2002 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU. There are currently 4 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 LEEDS LANGUAGES LIMITED?

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LEEDS LANGUAGES LIMITED is currently Dissolved. It was registered on 17/07/2002 and dissolved on 03/09/2013.

Where is LEEDS LANGUAGES LIMITED located?

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LEEDS LANGUAGES LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU.

What does LEEDS LANGUAGES LIMITED do?

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LEEDS LANGUAGES LIMITED operates in the Adult and other education not elsewhere classified (80.42 - SIC 2003) sector.

What is the latest filing for LEEDS LANGUAGES LIMITED?

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The latest filing was on 03/09/2013: Final Gazette dissolved following liquidation.