LEEFAX LIMITED

Key Data

Status

Dissolved

Company No.

02864861

Incorporation date

20/10/1993

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1993)

15/08/2016

Final Gazette dissolved via voluntary strike-off

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30/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2016

Application to strike the company off the register

View PDF (3 pages)

22/10/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (4 pages)

17/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

03/11/2014

Annual return made up to 2014-10-21

View PDF (4 pages)

27/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

21/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (4 pages)

12/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

07/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (4 pages)

28/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

27/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (4 pages)

08/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

25/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (4 pages)

21/10/2010

Termination of appointment of David Rigoll as a director

View PDF (2 pages)

21/10/2010

Appointment of David Francis Rigoll as a director

View PDF (3 pages)

08/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

26/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

26/10/2009

Director's details changed for Lee Armand Goldsmith on 2009-10-27

View PDF (2 pages)

26/10/2009

Director's details changed for Sarah Charlotte Brooke on 2009-10-27

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21/10/2009

Termination of appointment of Mjk Accountancy Services Limited as a secretary

View PDF (1 pages)

23/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

11/02/2009

Director appointed lee goldsmith

View PDF (1 pages)

05/01/2009

Appointment terminated director pin chakkaphak

View PDF (1 pages)

15/12/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

09/11/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

07/02/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

19/11/2007

Return made up to 21/10/07; full list of members

View PDF (2 pages)

23/09/2007

Registered office changed on 24/09/07 from: 127 wolmer gardens edgware middlesex HA8 8QF

View PDF (1 pages)

26/11/2006

Return made up to 21/10/06; full list of members

View PDF (2 pages)

02/07/2006

Total exemption full accounts made up to 2005-11-30

View PDF (13 pages)

13/11/2005

Return made up to 21/10/05; full list of members

View PDF (2 pages)

26/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (12 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

Registered office changed on 06/09/05 from: 1A chestnut house farm close shenley hertfordshire WD7 9AD

View PDF (1 pages)

22/08/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Registered office changed on 22/03/05 from: 53 halsey park london colney hertfordshire AL2 1BH

View PDF (1 pages)

03/11/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

12/07/2004

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

05/01/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (3 pages)

20/11/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

03/11/2002

Return made up to 21/10/02; full list of members

View PDF (8 pages)

27/06/2002

Registered office changed on 28/06/02 from: 6 elstree gate elstree way borehamwood hertfordshire WD6 1JD

View PDF (1 pages)

21/02/2002

New director appointed

View PDF (2 pages)

11/02/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (3 pages)

27/12/2001

Secretary resigned

View PDF (1 pages)

27/12/2001

New secretary appointed

View PDF (2 pages)

28/11/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

27/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (3 pages)

22/10/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

10/05/2000

Accounts for a small company made up to 1999-11-30

View PDF (3 pages)

01/11/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

23/06/1999

Accounts for a small company made up to 1998-11-30

View PDF (3 pages)

05/05/1999

Registered office changed on 06/05/99 from: 3 loom lane radlett hertfodshire WD7 8AA

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08/11/1998

Return made up to 21/10/98; no change of members

View PDF (4 pages)

15/04/1998

Accounts for a small company made up to 1997-11-30

View PDF (3 pages)

03/12/1997

Director resigned

View PDF (1 pages)

30/11/1997

Ad 14/11/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/11/1997

New director appointed

View PDF (2 pages)

04/11/1997

Return made up to 21/10/97; full list of members

View PDF (6 pages)

27/07/1997

Accounts for a small company made up to 1996-11-30

View PDF (4 pages)

29/10/1996

Return made up to 21/10/96; no change of members

View PDF (4 pages)

30/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (4 pages)

20/11/1995

Return made up to 21/10/95; no change of members

View PDF (4 pages)

17/08/1995

Accounts for a small company made up to 1994-11-30

View PDF (3 pages)

27/10/1994

Return made up to 21/10/94; full list of members

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23/02/1994

Accounting reference date notified as 30/11

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08/12/1993

Director resigned;new director appointed

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08/12/1993

Secretary resigned;new secretary appointed

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08/12/1993

Registered office changed on 09/12/93 from: 20 holywell row temple house london EC2A 4JB

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08/12/1993

Resolutions

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20/10/1993

Incorporation

View PDF (7 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

29/11/2014

Last change occurred

29/11/2014

Accounts

Total Exemption Small

Last made up date

29/11/2014

Next account date

29/11/2015

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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
KAY TRUSTEES LIMITED	Corporate Secretary	19/11/1993 - 17/12/2001	23
CHETTLEBURGH'S LIMITED	Nominee Director	21/10/1993 - 19/11/1993	3399
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	21/10/1993 - 19/11/1993	7613
ELSTREE GATE TRUSTEES LIMITED	Corporate Secretary	17/12/2001 - 13/07/2005	27
Goldsmith, Lee Armand	Director	01/02/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About LEEFAX LIMITED

LEEFAX LIMITED is an(a) Dissolved company incorporated on 20/10/1993 with the registered office located at Parker Cavendish, 28 Church Road, Stanmore, Middlesex HA7 4XR. There are currently 2 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 LEEFAX LIMITED?

LEEFAX LIMITED is currently Dissolved. It was registered on 20/10/1993 and dissolved on 15/08/2016.

Where is LEEFAX LIMITED located?

LEEFAX LIMITED is registered at Parker Cavendish, 28 Church Road, Stanmore, Middlesex HA7 4XR.

What does LEEFAX LIMITED do?

LEEFAX LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LEEFAX LIMITED?

The latest filing was on 15/08/2016: Final Gazette dissolved via voluntary strike-off.