LEEK FINANCE NUMBER TEN LIMITED

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LEEK FINANCE NUMBER TEN LIMITED

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Key Data

Status

Dissolved

Company No.

04617022

Incorporation date

12/12/2002

Size

Full

Contacts

Registered address

Registered address

5th Floor, 6 St Andrew Street, London EC4A 3AECopy
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Latest events (Record since 12/12/2002)
dot icon02/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon20/10/2014
First Gazette notice for voluntary strike-off
dot icon08/10/2014
Application to strike the company off the register
dot icon04/09/2014
Director's details changed for Pcsl Services No. 1 Limited on 2014-09-04
dot icon14/04/2014
Statement by directors
dot icon14/04/2014
Solvency statement dated 07/04/14
dot icon14/04/2014
Statement of capital on 2014-04-15
dot icon14/04/2014
Resolutions
dot icon13/01/2014
Annual return made up to 2013-12-13 with full list of shareholders
dot icon18/12/2013
Resolutions
dot icon18/12/2013
Certificate of re-registration from Public Limited Company to Private
dot icon18/12/2013
Re-registration of Memorandum and Articles
dot icon18/12/2013
Re-registration from a public company to a private limited company
dot icon03/07/2013
Full accounts made up to 2012-12-31
dot icon27/12/2012
Annual return made up to 2012-12-13 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 icon12/01/2012
Annual return made up to 2011-12-13 with full list of shareholders
dot icon28/09/2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
dot icon28/06/2011
Full accounts made up to 2010-12-31
dot icon16/01/2011
Annual return made up to 2010-12-13 with full list of shareholders
dot icon09/01/2011
Director's details changed for Pcsl Services No. 1 Limited on 2010-12-12
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 icon03/01/2010
Annual return made up to 2009-12-13 with full list of shareholders
dot icon21/12/2009
Director's details changed for Capita Trust Corporate Limited on 2009-12-13
dot icon06/10/2009
Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-10-07
dot icon05/10/2009
Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary
dot icon05/10/2009
Appointment of Tmf Corporate Administration Services Limited as a secretary
dot icon10/08/2009
Director appointed susan lawrence
dot icon04/08/2009
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 icon15/12/2008
Return made up to 13/12/08; full list of members
dot icon29/06/2008
Full accounts made up to 2007-12-31
dot icon26/12/2007
Return made up to 13/12/07; full list of members
dot icon03/04/2007
Full accounts made up to 2006-12-31
dot icon21/02/2007
Declaration of satisfaction of mortgage/charge
dot icon08/01/2007
Return made up to 13/12/06; full list of members
dot icon21/11/2006
New director appointed
dot icon08/11/2006
Director resigned
dot icon03/07/2006
Full accounts made up to 2005-12-31
dot icon10/01/2006
Return made up to 13/12/05; 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 icon03/02/2005
Return made up to 13/12/04; full list of members
dot icon01/02/2005
New director appointed
dot icon01/02/2005
Director resigned
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 icon29/12/2003
Return made up to 13/12/03; full list of members
dot icon25/09/2003
Secretary's particulars changed
dot icon26/08/2003
Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ
dot icon06/05/2003
Particulars of mortgage/charge
dot icon06/05/2003
Listing of particulars
dot icon12/03/2003
Certificate of authorisation to commence business and borrow
dot icon12/03/2003
Application to commence business
dot icon09/02/2003
Ad 04/02/03--------- £ si 49998@1=49998 £ ic 2/50000
dot icon09/02/2003
Memorandum and Articles of Association
dot icon09/02/2003
Resolutions
dot icon09/02/2003
New director appointed
dot icon09/02/2003
New director appointed
dot icon09/02/2003
New director appointed
dot icon09/02/2003
New secretary appointed
dot icon09/02/2003
Director resigned
dot icon09/02/2003
Secretary resigned
dot icon09/02/2003
Director resigned
dot icon04/02/2003
Certificate of change of name
dot icon12/12/2002
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
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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

13
psc login icon

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 TEN LIMITED

LEEK FINANCE NUMBER TEN LIMITED is an(a) Dissolved company incorporated on 12/12/2002 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 TEN LIMITED?

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LEEK FINANCE NUMBER TEN LIMITED is currently Dissolved. It was registered on 12/12/2002 and dissolved on 02/02/2015.

Where is LEEK FINANCE NUMBER TEN LIMITED located?

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

What does LEEK FINANCE NUMBER TEN LIMITED do?

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LEEK FINANCE NUMBER TEN 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 TEN LIMITED?

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The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.