LEEPEM LIMITED

Key Data

Status

Dissolved

Company No.

04177106

Incorporation date

12/03/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/03/2001)

23/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2011

Application to strike the company off the register

View PDF (3 pages)

15/04/2011

Appointment of Christopher Michael John Forshaw as a director

View PDF (2 pages)

30/03/2011

Termination of appointment of Nigel Webb as a director

View PDF (1 pages)

30/03/2011

Termination of appointment of Timothy Roberts as a director

View PDF (1 pages)

30/03/2011

Termination of appointment of Stuart Berkoff as a director

View PDF (1 pages)

30/03/2011

Termination of appointment of Nigel Godfrey as a director

View PDF (1 pages)

06/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

11/08/2010

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

16/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (6 pages)

26/03/2010

Termination of appointment of Christopher Forshaw as a director

View PDF (1 pages)

26/03/2010

Appointment of Simon Geoffrey Carter as a director

View PDF (2 pages)

27/01/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

17/08/2009

Resolutions

View PDF (5 pages)

29/05/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

20/05/2009

Appointment Terminated Secretary rebecca scudamore

View PDF (1 pages)

21/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

23/01/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

13/06/2008

Secretary appointed rebecca jane scudamore

View PDF (1 pages)

13/06/2008

Appointment Terminated Secretary clive philp

View PDF (1 pages)

11/04/2008

Location of register of members

View PDF (1 pages)

11/04/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

09/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

13/12/2007

Secretary's particulars changed

View PDF (1 pages)

23/11/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

23/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (2 pages)

04/05/2007

Return made up to 12/03/07; full list of members

View PDF (3 pages)

05/03/2007

Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP

View PDF (1 pages)

29/01/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

19/06/2006

Director resigned

View PDF (1 pages)

14/03/2006

Return made up to 12/03/06; full list of members

View PDF (3 pages)

29/11/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

07/04/2005

Return made up to 12/03/05; full list of members

View PDF (3 pages)

14/02/2005

Secretary's particulars changed

View PDF (1 pages)

21/10/2004

New secretary appointed

View PDF (2 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

05/04/2004

Return made up to 12/03/04; full list of members

View PDF (3 pages)

11/03/2004

Secretary's particulars changed

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

29/09/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

08/08/2003

Director's particulars changed

View PDF (1 pages)

18/04/2003

Return made up to 12/03/03; full list of members

View PDF (8 pages)

06/12/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

10/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

Director resigned

View PDF (1 pages)

27/03/2002

Return made up to 12/03/02; full list of members

View PDF (8 pages)

29/11/2001

New secretary appointed

View PDF (2 pages)

29/11/2001

Secretary resigned

View PDF (1 pages)

18/10/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

06/08/2001

Resolutions

View PDF (0 pages)

06/08/2001

Resolutions

View PDF (0 pages)

06/08/2001

Resolutions

View PDF (1 pages)

24/07/2001

Memorandum and Articles of Association

View PDF (4 pages)

24/07/2001

Resolutions

View PDF (13 pages)

05/07/2001

Accounting reference date shortened from 31/03/02 to 31/03/01

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (6 pages)

11/04/2001

New director appointed

View PDF (10 pages)

11/04/2001

New director appointed

View PDF (3 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

Registered office changed on 27/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2001

Resolutions

View PDF (2 pages)

27/03/2001

Resolutions

View PDF (8 pages)

27/03/2001

Nc inc already adjusted 15/03/01

View PDF (1 pages)

27/03/2001

Resolutions

View PDF (1 pages)

12/03/2001

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

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	12/03/2001 - 15/03/2001	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	12/03/2001 - 15/03/2001	16826
Godfrey, Nigel William John	Director	15/03/2001 - 30/03/2011	39
Bowden, Robert Edward	Director	15/03/2001 - 31/12/2007	329
Forshaw, Christopher Michael John	Director	15/03/2001 - 24/03/2010	397

Persons with Significant Control

No PSC data available.

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Description

About LEEPEM LIMITED

LEEPEM LIMITED is an(a) Dissolved company incorporated on 12/03/2001 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 3 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 LEEPEM LIMITED?

LEEPEM LIMITED is currently Dissolved. It was registered on 12/03/2001 and dissolved on 23/08/2011.

Where is LEEPEM LIMITED located?

LEEPEM LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does LEEPEM LIMITED do?

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

What is the latest filing for LEEPEM LIMITED?

The latest filing was on 23/08/2011: Final Gazette dissolved via voluntary strike-off.