LEOLINE LIMITED

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LEOLINE LIMITED

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Key Data

Status

Dissolved

Company No.

02912999

Incorporation date

24/03/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O HAVARD & ASSOCIATES, Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex RM11 1RSCopy
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Latest events (Record since 24/03/1994)
dot icon23/10/2017
Final Gazette dissolved via compulsory strike-off
dot icon07/04/2017
Compulsory strike-off action has been suspended
dot icon06/03/2017
First Gazette notice for compulsory strike-off
dot icon22/07/2016
Compulsory strike-off action has been discontinued
dot icon19/07/2016
Annual return made up to 2016-03-25 with full list of shareholders
dot icon19/07/2016
Compulsory strike-off action has been suspended
dot icon20/06/2016
First Gazette notice for compulsory strike-off
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon27/05/2015
Annual return made up to 2015-03-25 with full list of shareholders
dot icon15/04/2015
Termination of appointment of Caron Rene Nel as a director on 2015-03-11
dot icon07/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/04/2014
Annual return made up to 2014-03-25 with full list of shareholders
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/04/2013
Annual return made up to 2013-03-25 with full list of shareholders
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/05/2012
Annual return made up to 2012-03-25 with full list of shareholders
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon20/10/2011
Registered office address changed from 122 North Street Hornchurch Essex RM11 1SU on 2011-10-21
dot icon10/05/2011
Annual return made up to 2011-03-25 with full list of shareholders
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon18/04/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon18/04/2010
Director's details changed for Dr Thomas Pierre Nel on 2010-03-25
dot icon18/04/2010
Director's details changed for Caron Rene Nel on 2010-03-25
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon13/05/2009
Return made up to 25/03/09; full list of members
dot icon13/05/2009
Director and secretary's change of particulars / thomas nel / 01/12/2008
dot icon13/05/2009
Director's change of particulars / caron nel / 01/12/2008
dot icon14/04/2009
Total exemption full accounts made up to 2008-03-31
dot icon08/04/2009
Registered office changed on 09/04/2009 from 7 the chestnuts 66-68 harestone valley road caterham surrey CR3 6HE
dot icon23/07/2008
Return made up to 25/03/08; full list of members
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon03/05/2007
Return made up to 25/03/07; full list of members
dot icon24/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon20/07/2006
Registered office changed on 21/07/06 from: flat e belle ice 84 harestone hill caterham surrey CR3 6DH
dot icon02/04/2006
Return made up to 25/03/06; full list of members
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon13/12/2005
Total exemption small company accounts made up to 2004-03-31
dot icon22/11/2005
Secretary's particulars changed;director's particulars changed
dot icon22/11/2005
Registered office changed on 23/11/05 from: 30 stirling drive caterham on the hill surrey CR3 5GB
dot icon12/06/2005
Return made up to 25/03/05; full list of members
dot icon12/12/2004
Registered office changed on 13/12/04 from: 4 beverley road canterbury kent CT2 7EN
dot icon22/03/2004
Return made up to 25/03/04; full list of members
dot icon18/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon06/04/2003
Return made up to 25/03/03; full list of members
dot icon26/03/2003
Total exemption small company accounts made up to 2002-03-31
dot icon28/10/2002
Registered office changed on 29/10/02 from: 1 the graylings rochester kent ME1 3HN
dot icon21/05/2002
Total exemption small company accounts made up to 2001-03-31
dot icon21/03/2002
Return made up to 25/03/02; full list of members
dot icon16/08/2001
Return made up to 25/03/01; full list of members
dot icon08/01/2001
Accounts for a small company made up to 2000-03-31
dot icon15/05/2000
Return made up to 25/03/00; full list of members
dot icon01/05/2000
Accounts for a small company made up to 1999-03-31
dot icon29/11/1999
Full accounts made up to 1998-03-31
dot icon05/04/1999
Return made up to 25/03/99; full list of members
dot icon24/03/1998
Return made up to 25/03/96; full list of members
dot icon24/03/1998
Return made up to 25/03/97; full list of members
dot icon24/03/1998
Return made up to 25/03/98; full list of members
dot icon14/10/1997
Full accounts made up to 1997-03-31
dot icon14/10/1997
Ad 06/10/97--------- £ si 24998@1=24998 £ ic 2/25000
dot icon14/10/1997
Resolutions
dot icon14/10/1997
£ nc 10000/100000 06/10/97
dot icon12/05/1997
Director resigned
dot icon23/01/1997
Accounts for a dormant company made up to 1996-03-31
dot icon16/04/1996
New director appointed
dot icon16/04/1996
New director appointed
dot icon07/08/1995
Accounts for a dormant company made up to 1995-03-31
dot icon07/08/1995
Resolutions
dot icon30/07/1995
Registered office changed on 31/07/95 from: c/o berley 76 new cavendish street london W1M 7LB
dot icon09/04/1995
Return made up to 25/03/95; full list of members
dot icon30/05/1994
Accounting reference date notified as 31/03
dot icon17/05/1994
Registered office changed on 18/05/94 from: 37 warren street london W1P 5PD
dot icon17/05/1994
Director resigned;new director appointed
dot icon17/05/1994
Secretary resigned;new secretary appointed
dot icon24/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HARBEN NOMINEES LIMITED
Nominee Director
25/03/1994 - 08/05/1994
298
Nel, Caron Rene
Director
08/05/1994 - 11/03/2015
3
Clarke, Ian Frederick St John
Director
01/04/1996 - 11/02/1997
8
Nel, Thomas Pierre, Dr.
Director
01/04/1996 - Present
-
HARBEN REGISTRARS LIMITED
Nominee Secretary
25/03/1994 - 08/05/1994
291

Persons with Significant Control

0

No PSC data available.

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Description

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About LEOLINE LIMITED

LEOLINE LIMITED is an(a) Dissolved company incorporated on 24/03/1994 with the registered office located at C/O HAVARD & ASSOCIATES, Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex RM11 1RS. There are currently 2 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 LEOLINE LIMITED?

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LEOLINE LIMITED is currently Dissolved. It was registered on 24/03/1994 and dissolved on 23/10/2017.

Where is LEOLINE LIMITED located?

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LEOLINE LIMITED is registered at C/O HAVARD & ASSOCIATES, Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex RM11 1RS.

What does LEOLINE LIMITED do?

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LEOLINE LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for LEOLINE LIMITED?

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The latest filing was on 23/10/2017: Final Gazette dissolved via compulsory strike-off.