LEO MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03576809

Incorporation date

04/06/1998

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1998)

23/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

02/07/2013

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 2013-07-03

View PDF (2 pages)

01/07/2013

Declaration of solvency

View PDF (3 pages)

01/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2013

Resolutions

View PDF (1 pages)

26/06/2013

Accounts for a dormant company made up to 2012-09-29

View PDF (5 pages)

23/05/2013

Statement of capital on 2013-05-24

View PDF (4 pages)

23/05/2013

Statement by Directors

View PDF (1 pages)

23/05/2013

Solvency Statement dated 16/05/13

View PDF (1 pages)

23/05/2013

Resolutions

View PDF (2 pages)

19/02/2013

Director's details changed for Mr Harry Willits on 2013-02-19

View PDF (2 pages)

14/02/2013

Registered office address changed from 71 Queensway London W2 4QH England on 2013-02-15

View PDF (1 pages)

01/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

21/06/2012

Accounts for a dormant company made up to 2011-09-24

View PDF (5 pages)

17/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

27/06/2011

Accounts for a dormant company made up to 2010-09-25

View PDF (5 pages)

13/06/2011

Termination of appointment of Diane Penfold as a director

View PDF (1 pages)

13/06/2011

Appointment of Harry Willits as a director

View PDF (2 pages)

14/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

16/05/2010

Accounts for a dormant company made up to 2009-09-26

View PDF (4 pages)

17/03/2010

Director's details changed for Gala Coral Nominees Limited on 2009-10-26

View PDF (1 pages)

17/03/2010

Secretary's details changed for Gala Coral Secretaries Limited on 2009-10-26

View PDF (1 pages)

13/11/2009

Director's details changed for Miss Diane June Penfold on 2009-11-13

View PDF (2 pages)

22/10/2009

Registered office address changed from Glebe House, Vicarage Drive Barking Essex IG11 7NS on 2009-10-23

View PDF (1 pages)

26/07/2009

Appointment Terminated Director john cronk

View PDF (1 pages)

22/07/2009

Director appointed miss diane june penfold

View PDF (2 pages)

08/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

17/05/2009

Accounts made up to 2008-09-27

View PDF (6 pages)

19/08/2008

Accounts made up to 2007-09-29

View PDF (9 pages)

17/06/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

30/07/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

10/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

11/01/2007

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

24/09/2006

Director resigned

View PDF (1 pages)

24/09/2006

Director resigned

View PDF (1 pages)

17/07/2006

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

View PDF (3 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

07/05/2006

Registered office changed on 08/05/06 from: new castle house castle boulevard nottingham nottinghamshire NG7 1FT

View PDF (1 pages)

07/05/2006

New director appointed

View PDF (1 pages)

07/05/2006

New secretary appointed

View PDF (1 pages)

07/05/2006

New director appointed

View PDF (1 pages)

07/05/2006

Secretary resigned

View PDF (1 pages)

09/04/2006

Auditor's resignation

View PDF (1 pages)

22/03/2006

New secretary appointed;new director appointed

View PDF (3 pages)

22/03/2006

New director appointed

View PDF (3 pages)

19/03/2006

Resolutions

View PDF (0 pages)

19/03/2006

Resolutions

View PDF (7 pages)

08/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2006

Registered office changed on 09/03/06 from: craven house 16 northumberland avenue, london WC2N 5AP

View PDF (1 pages)

28/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

30/06/2005

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

View PDF (8 pages)

14/12/2004

New director appointed

View PDF (2 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/07/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

22/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

06/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

01/07/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

11/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

22/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Return made up to 05/06/02; full list of members

View PDF (8 pages)

16/01/2002

Memorandum and Articles of Association

View PDF (13 pages)

14/01/2002

Ad 19/12/01--------- £ si 290000@1=290000 £ ic 10000/300000

View PDF (2 pages)

14/01/2002

Nc inc already adjusted 17/12/01

View PDF (1 pages)

14/01/2002

Resolutions

View PDF (0 pages)

14/01/2002

Resolutions

View PDF (1 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

26/06/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

26/06/2001

Director's particulars changed

View PDF (0 pages)

17/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

23/07/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

31/07/1999

Director resigned

View PDF (1 pages)

21/06/1999

Return made up to 05/06/99; full list of members

View PDF (11 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

28/12/1998

Ad 01/10/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

26/10/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

09/06/1998

Secretary resigned

View PDF (0 pages)

04/06/1998

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

28/09/2012

Last change occurred

28/09/2012

Accounts

Dormant

Last made up date

28/09/2012

Next account date

28/09/2013

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/06/1998 - 04/06/1998	99600
Willits, Harry Andrew	Director	02/06/2011 - Present	199
Roberts, Edward Matthew Giles	Director	26/02/2006 - 17/09/2006	152
Cronk, John Julian Tristam	Director	25/04/2006 - 09/07/2009	200
Penfold, Diane June	Director	09/07/2009 - 02/06/2011	268

Persons with Significant Control

No PSC data available.

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Description

About LEO MANAGEMENT LIMITED

LEO MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 04/06/1998 with the registered office located at The Poynt 45 Wollaton Street, Nottingham NG1 5FW. 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 LEO MANAGEMENT LIMITED?

LEO MANAGEMENT LIMITED is currently Dissolved. It was registered on 04/06/1998 and dissolved on 23/12/2013.

Where is LEO MANAGEMENT LIMITED located?

LEO MANAGEMENT LIMITED is registered at The Poynt 45 Wollaton Street, Nottingham NG1 5FW.

What does LEO MANAGEMENT LIMITED do?

LEO MANAGEMENT LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for LEO MANAGEMENT LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved following liquidation.