LEEK FINANCE NUMBER FOUR LIMITED

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LEEK FINANCE NUMBER FOUR LIMITED

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Key Data

Status

Dissolved

Company No.

03841864

Incorporation date

14/09/1999

Size

Full

Contacts

Registered address

Registered address

5th Floor, 6 St. Andrew Street, London EC4A 3AECopy
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Latest events (Record since 14/09/1999)
dot icon08/09/2014
Final Gazette dissolved via voluntary strike-off
dot icon19/05/2014
First Gazette notice for voluntary strike-off
dot icon05/05/2014
Application to strike the company off the register
dot icon27/10/2013
Annual return made up to 2013-09-15 with full list of shareholders
dot icon04/07/2013
Full accounts made up to 2012-12-31
dot icon29/10/2012
Annual return made up to 2012-09-15 with full list of shareholders
dot icon29/07/2012
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2012-07-30
dot icon28/06/2012
Full accounts made up to 2011-12-31
dot icon28/09/2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
dot icon22/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
dot icon25/07/2011
Full accounts made up to 2010-12-31
dot icon03/10/2010
Annual return made up to 2010-09-15 with full list of shareholders
dot icon30/09/2010
Director's details changed for Capita Trust Corporate Limited on 2010-09-14
dot icon30/09/2010
Director's details changed for Capita Trust Corporate Services Limited on 2010-09-14
dot icon30/09/2010
Director's details changed for Mrs Susan Elizabeth Lawrence on 2010-09-14
dot icon30/09/2010
Secretary's details changed for Tmf Corporate Administration Services Limited on 2010-09-14
dot icon30/09/2010
Director's details changed for Pcsl Services No. 1 Limited on 2010-09-14
dot icon19/05/2010
Full accounts made up to 2009-12-31
dot icon05/01/2010
Auditor's resignation
dot icon04/01/2010
Auditor's resignation
dot icon29/09/2009
Return made up to 15/09/09; full list of members
dot icon29/09/2009
Director's change of particulars / capita trust corporate LIMITED / 15/09/2009
dot icon28/09/2009
Secretary appointed tmf corporate administration services LIMITED
dot icon28/09/2009
Registered office changed on 29/09/2009 from 10 upper bank street london E14 5JJ
dot icon28/09/2009
Appointment terminated secretary clifford chance secretaries (cca) LIMITED
dot icon10/08/2009
Director appointed susan lawrence
dot icon03/08/2009
Appointment terminated director capita trust company LIMITED
dot icon03/08/2009
Director appointed capita trust corporate LIMITED
dot icon30/04/2009
Full accounts made up to 2008-12-31
dot icon17/09/2008
Return made up to 15/09/08; full list of members
dot icon06/04/2008
Full accounts made up to 2007-12-31
dot icon18/09/2007
Return made up to 15/09/07; full list of members
dot icon18/09/2007
Director's particulars changed
dot icon03/04/2007
Full accounts made up to 2006-12-31
dot icon21/11/2006
New director appointed
dot icon20/11/2006
Director resigned
dot icon01/10/2006
Return made up to 15/09/06; full list of members
dot icon03/07/2006
Full accounts made up to 2005-12-31
dot icon18/09/2005
Return made up to 15/09/05; full list of members
dot icon10/08/2005
Director's particulars changed
dot icon31/03/2005
Full accounts made up to 2004-12-31
dot icon10/03/2005
Director resigned
dot icon03/02/2005
New director appointed
dot icon23/09/2004
Return made up to 15/09/04; full list of members
dot icon16/09/2004
New director appointed
dot icon16/09/2004
Director resigned
dot icon24/03/2004
Full accounts made up to 2003-12-31
dot icon16/10/2003
Return made up to 15/09/03; full list of members
dot icon14/10/2003
Secretary's particulars changed
dot icon26/08/2003
Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4HD
dot icon06/07/2003
Full accounts made up to 2002-12-31
dot icon07/11/2002
Memorandum and Articles of Association
dot icon22/10/2002
Return made up to 15/09/02; full list of members
dot icon27/08/2002
Resolutions
dot icon27/08/2002
Resolutions
dot icon27/08/2002
Resolutions
dot icon17/07/2002
Full accounts made up to 2001-12-31
dot icon16/05/2002
Director's particulars changed
dot icon02/05/2002
Declaration of satisfaction of mortgage/charge
dot icon24/04/2002
Director's particulars changed
dot icon08/11/2001
Return made up to 15/09/01; full list of members
dot icon31/07/2001
Full accounts made up to 2000-12-31
dot icon17/07/2001
Delivery ext'd 3 mth 31/12/00
dot icon11/06/2001
New director appointed
dot icon03/06/2001
Director resigned
dot icon11/04/2001
Particulars of mortgage/charge
dot icon18/09/2000
Return made up to 15/09/00; full list of members
dot icon17/05/2000
New director appointed
dot icon10/05/2000
Director resigned
dot icon10/05/2000
Director resigned
dot icon24/11/1999
Memorandum and Articles of Association
dot icon24/11/1999
Resolutions
dot icon24/11/1999
New secretary appointed
dot icon24/11/1999
New director appointed
dot icon24/11/1999
New director appointed
dot icon24/11/1999
New director appointed
dot icon24/11/1999
New director appointed
dot icon24/11/1999
Secretary resigned
dot icon24/11/1999
Director resigned
dot icon24/11/1999
Director resigned
dot icon24/11/1999
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon22/11/1999
Certificate of change of name
dot icon14/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LEEK FINANCE NUMBER FOUR LIMITED

LEEK FINANCE NUMBER FOUR LIMITED is an(a) Dissolved company incorporated on 14/09/1999 with the registered office located at 5th Floor, 6 St. Andrew Street, London EC4A 3AE. There are currently 5 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 LEEK FINANCE NUMBER FOUR LIMITED?

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LEEK FINANCE NUMBER FOUR LIMITED is currently Dissolved. It was registered on 14/09/1999 and dissolved on 08/09/2014.

Where is LEEK FINANCE NUMBER FOUR LIMITED located?

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LEEK FINANCE NUMBER FOUR LIMITED is registered at 5th Floor, 6 St. Andrew Street, London EC4A 3AE.

What does LEEK FINANCE NUMBER FOUR LIMITED do?

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LEEK FINANCE NUMBER FOUR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEEK FINANCE NUMBER FOUR LIMITED?

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The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.