LEONE SHIPPING & TRADING LIMITED

Key Data

Status

Dissolved

Company No.

04444215

Incorporation date

21/05/2002

Size

Classification

Cargo handling (63.11 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);Other supporting water transport activities (63.22 - SIC 2003);Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2002)

18/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2014

Notice of final account prior to dissolution

View PDF (1 pages)

23/10/2011

Registered office address changed from Unit 2 a Industrial Park 133 Copeland Road London SE15 3SN on 2011-10-24

View PDF (2 pages)

14/01/2010

Termination of appointment of Augustine Senenssie as a director

View PDF (2 pages)

19/11/2007

Appointment of a liquidator

View PDF (1 pages)

08/10/2007

Order of court to wind up

View PDF (2 pages)

10/09/2007

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/07/2007

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/01/2007

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/11/2006

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/11/2006

Ad 06/02/06--------- £ si 35000@1

View PDF (2 pages)

29/10/2006

Application for striking-off

View PDF (1 pages)

23/10/2006

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

23/10/2006

Total exemption full accounts made up to 2006-05-31

View PDF (11 pages)

23/10/2006

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

23/10/2006

New secretary appointed

View PDF (2 pages)

22/06/2006

Ad 06/02/06--------- £ si 50000@50000

View PDF (2 pages)

22/06/2006

Return made up to 22/05/06; full list of members

View PDF (7 pages)

22/06/2006

Nc inc already adjusted 06/02/06

View PDF (1 pages)

22/06/2006

Resolutions

View PDF (1 pages)

22/06/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

New secretary appointed

View PDF (2 pages)

21/11/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

04/10/2005

Registered office changed on 05/10/05 from: unit 9A 133 copeland road peckham london SE15 3SN

View PDF (1 pages)

29/09/2005

Total exemption full accounts made up to 2003-05-31

View PDF (11 pages)

10/03/2005

Director's particulars changed

View PDF (1 pages)

25/08/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

25/08/2004

Ad 05/01/04--------- £ si 110000@1=110000 £ ic 55000/165000

View PDF (2 pages)

25/08/2004

Nc inc already adjusted 05/01/04

View PDF (1 pages)

25/08/2004

Resolutions

View PDF (1 pages)

09/12/2003

Ad 22/05/02-01/02/03 £ si 54998@54998

View PDF (2 pages)

09/12/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

09/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

Strike-off action suspended

View PDF (1 pages)

24/11/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

Director resigned

View PDF (1 pages)

11/09/2002

Nc inc already adjusted 18/08/02

View PDF (1 pages)

11/09/2002

Resolutions

View PDF (1 pages)

03/07/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (2 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Registered office changed on 29/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

21/05/2002

Incorporation

View PDF (6 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

30/05/2006

Last change occurred

30/05/2006

Accounts

Last made up date

30/05/2006

Next account date

30/05/2007

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	21/05/2002 - 21/05/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	21/05/2002 - 21/05/2002	15849
Senenssie, Augustine Matthew	Director	31/01/2003 - 25/09/2007	-
Moiwo, Ambrose	Secretary	31/08/2006 - Present	-
Kolleh, Musa	Secretary	05/02/2006 - 31/08/2006	-

Persons with Significant Control

No PSC data available.

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Description

About LEONE SHIPPING & TRADING LIMITED

LEONE SHIPPING & TRADING LIMITED is an(a) Dissolved company incorporated on 21/05/2002 with the registered office located at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEONE SHIPPING & TRADING LIMITED?

LEONE SHIPPING & TRADING LIMITED is currently Dissolved. It was registered on 21/05/2002 and dissolved on 18/06/2014.

Where is LEONE SHIPPING & TRADING LIMITED located?

LEONE SHIPPING & TRADING LIMITED is registered at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH.

What does LEONE SHIPPING & TRADING LIMITED do?

LEONE SHIPPING & TRADING LIMITED operates in the Cargo handling (63.11 - SIC 2003) sector.

What is the latest filing for LEONE SHIPPING & TRADING LIMITED?

The latest filing was on 18/06/2014: Final Gazette dissolved following liquidation.