LEOMARC SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

05262545

Incorporation date

17/10/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/10/2004)

28/07/2014

Final Gazette dissolved following liquidation

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28/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

01/05/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

01/05/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

24/03/2013

Registered office address changed from 32a East Street, St. Ives Huntingdon Cambs PE27 5PD on 2013-03-25

View PDF (2 pages)

20/03/2013

Statement of affairs with form 4.19

View PDF (6 pages)

20/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/03/2013

Resolutions

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

04/12/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

24/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (4 pages)

07/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

17/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (4 pages)

15/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

19/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (4 pages)

19/11/2009

Director's details changed for Mark Simon Bristowe on 2009-10-01

View PDF (2 pages)

23/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

21/10/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

28/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

28/11/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

27/11/2007

Secretary resigned

View PDF (1 pages)

27/11/2007

Registered office changed on 28/11/07 from: 1 quay court st. Ives cambridgeshire PE27 5AU

View PDF (1 pages)

19/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

05/12/2006

New secretary appointed

View PDF (1 pages)

30/11/2006

Return made up to 18/10/06; full list of members

View PDF (2 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

30/11/2006

Secretary's particulars changed

View PDF (1 pages)

28/11/2005

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

15/11/2005

Return made up to 18/10/05; full list of members

View PDF (2 pages)

07/04/2005

Registered office changed on 08/04/05 from: 5 jupiter house, calleva park reading berks RG7 8NN

View PDF (1 pages)

17/10/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LEOMARC SYSTEMS LTD

LEOMARC SYSTEMS LTD is an(a) Dissolved company incorporated on 17/10/2004 with the registered office located at The Platinum Building St Johns Innovation Park, Cowley Road, Cambridge CB4 0DS. 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 LEOMARC SYSTEMS LTD?

LEOMARC SYSTEMS LTD is currently Dissolved. It was registered on 17/10/2004 and dissolved on 28/07/2014.

Where is LEOMARC SYSTEMS LTD located?

LEOMARC SYSTEMS LTD is registered at The Platinum Building St Johns Innovation Park, Cowley Road, Cambridge CB4 0DS.

What does LEOMARC SYSTEMS LTD do?

LEOMARC SYSTEMS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEOMARC SYSTEMS LTD?

The latest filing was on 28/07/2014: Final Gazette dissolved following liquidation.