LEEMA INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03788605

Incorporation date

13/06/1999

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1999)

10/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/11/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/03/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/04/2011

Application to strike the company off the register

View PDF (3 pages)

23/08/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (3 pages)

04/11/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-06-14 with full list of shareholders

View PDF (4 pages)

15/10/2009

Termination of appointment of James Males as a director

View PDF (1 pages)

15/10/2009

Director's details changed for Lee Males on 2009-10-01

View PDF (2 pages)

15/10/2009

Termination of appointment of Charmian Males as a secretary

View PDF (1 pages)

17/02/2009

Registered office changed on 18/02/2009 from 4 clanricarde gardens tunbridge wells kent TN1 1PE united kingdom

View PDF (1 pages)

31/07/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

30/07/2008

Director's change of particulars / lee males / 09/11/2007

View PDF (1 pages)

30/07/2008

Director's change of particulars / james males / 01/06/2008

View PDF (1 pages)

30/07/2008

Secretary's change of particulars / charmian males / 01/06/2008

View PDF (1 pages)

30/07/2008

Location of register of members

View PDF (1 pages)

30/07/2008

Registered office changed on 31/07/2008 from 4 mount ephraim road tunbridge wells kent TN1 1EE

View PDF (1 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

05/08/2007

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

View PDF (7 pages)

09/07/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

09/01/2007

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

View PDF (7 pages)

17/09/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

17/09/2006

Director's particulars changed

View PDF (1 pages)

17/09/2006

Location of register of members

View PDF (1 pages)

17/09/2006

Registered office changed on 18/09/06 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU

View PDF (1 pages)

03/04/2006

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

View PDF (7 pages)

20/09/2005

Return made up to 14/06/05; full list of members

View PDF (3 pages)

19/09/2005

Location of register of members

View PDF (1 pages)

16/03/2005

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

16/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

09/03/2004

Return made up to 14/06/03; full list of members

View PDF (7 pages)

28/12/2003

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

28/12/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

30/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

27/12/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

16/09/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

13/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2000

Registered office changed on 22/09/00 from: hiller hopkins st martins house 31-35 clarendon road watford hertfordshire WD1 1JA

View PDF (1 pages)

10/09/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

21/11/1999

New director appointed

View PDF (2 pages)

06/07/1999

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

28/06/1999

Ad 22/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

New director appointed

View PDF (2 pages)

20/06/1999

New secretary appointed

View PDF (2 pages)

20/06/1999

Registered office changed on 21/06/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

13/06/1999

Incorporation

View PDF (18 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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

6

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/06/1999 - 13/06/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	13/06/1999 - 13/06/1999	16826
Combined Nominees Limited	Nominee Director	13/06/1999 - 13/06/1999	7286
Males, Charmian Sheila	Secretary	13/06/1999 - 30/09/2009	1
Males, Lee Derek	Director	10/11/1999 - Present	5

Persons with Significant Control

0

No PSC data available.

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Description

About LEEMA INVESTMENTS LIMITED

LEEMA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 13/06/1999 with the registered office located at 422 St Albans Road, Watford, Hertfordshire WD24 6PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEEMA INVESTMENTS LIMITED?

LEEMA INVESTMENTS LIMITED is currently Dissolved. It was registered on 13/06/1999 and dissolved on 10/08/2015.

Where is LEEMA INVESTMENTS LIMITED located?

LEEMA INVESTMENTS LIMITED is registered at 422 St Albans Road, Watford, Hertfordshire WD24 6PJ.

What does LEEMA INVESTMENTS LIMITED do?

LEEMA INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LEEMA INVESTMENTS LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.