LEONARD HULL INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03538588

Incorporation date

31/03/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/03/1998)

01/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/11/2009

Application to strike the company off the register

View PDF (3 pages)

12/10/2009

Appointment of Jonathan Fitzroy Talbot Baines as a director

View PDF (2 pages)

28/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

04/02/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

09/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

15/10/2007

New secretary appointed

View PDF (2 pages)

15/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

02/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

27/02/2007

Accounts made up to 2006-03-31

View PDF (10 pages)

30/10/2006

Director resigned

View PDF (1 pages)

30/05/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

18/01/2006

New director appointed

View PDF (2 pages)

24/07/2005

Registered office changed on 25/07/05 from: 14 hays mews london W1J 5PT

View PDF (1 pages)

27/04/2005

Return made up to 01/04/05; full list of members

View PDF (2 pages)

02/03/2005

Full accounts made up to 2004-04-05

View PDF (16 pages)

10/12/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

17/10/2004

Director resigned

View PDF (1 pages)

15/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/07/2004

Registered office changed on 09/07/04 from: 46-47 mount street london W1K 2SA

View PDF (1 pages)

26/04/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

New director appointed

View PDF (4 pages)

14/04/2004

New secretary appointed;new director appointed

View PDF (3 pages)

14/12/2003

Full accounts made up to 2003-04-30

View PDF (16 pages)

16/06/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

16/06/2003

Re-registration of Memorandum and Articles

View PDF (8 pages)

16/06/2003

Application for reregistration from PLC to private

View PDF (1 pages)

16/06/2003

Resolutions

View PDF (2 pages)

16/05/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

05/05/2003

Director resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Full accounts made up to 2002-04-30

View PDF (18 pages)

07/07/2002

Auditor's resignation

View PDF (1 pages)

29/04/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

29/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/04/2002

New secretary appointed

View PDF (2 pages)

14/04/2002

New director appointed

View PDF (2 pages)

01/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2002

Director resigned

View PDF (1 pages)

28/03/2002

Director's particulars changed

View PDF (1 pages)

29/11/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

04/11/2001

Director resigned

View PDF (1 pages)

03/05/2001

New director appointed

View PDF (2 pages)

16/04/2001

Return made up to 01/04/01; full list of members

View PDF (7 pages)

16/04/2001

Director's particulars changed

View PDF (0 pages)

16/04/2001

Registered office changed on 17/04/01

View PDF (0 pages)

27/12/2000

Full accounts made up to 2000-04-30

View PDF (12 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

24/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2000

Return made up to 01/04/00; full list of members

View PDF (8 pages)

02/04/2000

Director resigned

View PDF (1 pages)

26/03/2000

New director appointed

View PDF (2 pages)

16/11/1999

Full accounts made up to 1999-04-30

View PDF (12 pages)

18/08/1999

New director appointed

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (2 pages)

23/06/1999

Return made up to 01/04/99; full list of members; amend

View PDF (7 pages)

26/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

Return made up to 01/04/99; full list of members

View PDF (8 pages)

05/10/1998

Registered office changed on 06/10/98 from: 48 portland place london W1N 4AJ

View PDF (1 pages)

07/05/1998

Ad 01/04/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

06/05/1998

New director appointed

View PDF (2 pages)

30/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

31/03/1998

Incorporation

View PDF (14 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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

Person	Title	Period	Connections
Solomon, Harry, Sir	Director	31/03/1998 - 18/03/2002	42
Merry, Christopher James	Director	05/04/2004 - 19/10/2006	87
HALLMARK SECRETARIES LIMITED	Nominee Secretary	31/03/1998 - 31/03/1998	9278
HALLMARK SECRETARIES LIMITED	Corporate Director	31/03/1998 - 31/03/1998	154
Stone, Marie Clare	Director	26/04/2001 - 25/03/2002	2

Persons with Significant Control

No PSC data available.

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Description

About LEONARD HULL INTERNATIONAL LIMITED

LEONARD HULL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 31/03/1998 with the registered office located at Ryder Court, 14 Ryder Street, London SW1Y 6QB. 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 LEONARD HULL INTERNATIONAL LIMITED?

LEONARD HULL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 31/03/1998 and dissolved on 01/11/2010.

Where is LEONARD HULL INTERNATIONAL LIMITED located?

LEONARD HULL INTERNATIONAL LIMITED is registered at Ryder Court, 14 Ryder Street, London SW1Y 6QB.

What is the latest filing for LEONARD HULL INTERNATIONAL LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.