LEYSFIELD LIMITED

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LEYSFIELD LIMITED

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Key Data

Status

Dissolved

Company No.

03555545

Incorporation date

28/04/1998

Size

-

Contacts

Registered address

Registered address

48 Queen Anne Street, London W1G 9JJCopy
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Latest events (Record since 28/04/1998)
dot icon10/12/2012
Final Gazette dissolved via compulsory strike-off
dot icon27/08/2012
First Gazette notice for compulsory strike-off
dot icon22/11/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon04/10/2011
Compulsory strike-off action has been discontinued
dot icon02/10/2011
Total exemption full accounts made up to 2011-04-30
dot icon22/08/2011
First Gazette notice for compulsory strike-off
dot icon02/06/2011
Director's details changed for Fynel Limited on 2011-04-06
dot icon09/01/2011
Termination of appointment of Jargon Management Limited as a director
dot icon06/01/2011
Termination of appointment of Jargon Management Limited as a director
dot icon22/11/2010
Appointment of Fynel Limited as a director
dot icon10/11/2010
Appointment of Starwell International Ltd as a secretary
dot icon10/11/2010
Termination of appointment of Luxco 2000 Limited as a secretary
dot icon09/11/2010
Termination of appointment of a director
dot icon12/09/2010
Director's details changed for Juri Vitman on 2010-04-16
dot icon05/09/2010
Total exemption full accounts made up to 2010-04-30
dot icon10/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon25/09/2009
Total exemption full accounts made up to 2009-04-30
dot icon26/08/2009
Director's Change of Particulars / juri vitman / 01/07/2009 / HouseName/Number was: hall flat 4, now: apt 2 8; Street was: the colonnade, now: oxford road; Area was: milltown, now: ranelagh
dot icon28/04/2009
Return made up to 29/04/09; full list of members
dot icon19/03/2009
Registered office changed on 20/03/2009 from 48 queen anne street london W1G 9J
dot icon22/12/2008
Director appointed juri vitman
dot icon13/08/2008
Total exemption full accounts made up to 2008-04-30
dot icon22/04/2008
Return made up to 29/04/08; full list of members
dot icon03/09/2007
Total exemption full accounts made up to 2007-04-30
dot icon13/05/2007
Return made up to 29/04/07; full list of members
dot icon02/02/2007
Total exemption full accounts made up to 2006-04-30
dot icon14/05/2006
Return made up to 29/04/06; full list of members
dot icon30/11/2005
Total exemption full accounts made up to 2005-04-30
dot icon15/05/2005
Return made up to 29/04/05; full list of members
dot icon28/02/2005
Total exemption full accounts made up to 2004-04-30
dot icon21/07/2004
Return made up to 29/04/04; full list of members
dot icon28/09/2003
Total exemption full accounts made up to 2003-04-30
dot icon19/08/2003
Return made up to 29/04/03; no change of members
dot icon02/10/2002
Registered office changed on 03/10/02 from: 12 langham place burlington lane london W4 2QL
dot icon09/09/2002
Return made up to 29/04/02; change of members
dot icon13/07/2002
Total exemption full accounts made up to 2002-04-30
dot icon21/03/2002
Registered office changed on 22/03/02 from: 48 queen anne street london W1M 0JJ
dot icon13/08/2001
Registered office changed on 14/08/01 from: 15 lombard street lidlington bedford MK43 0RP
dot icon13/08/2001
Secretary resigned
dot icon13/08/2001
Director resigned
dot icon13/08/2001
New secretary appointed
dot icon13/08/2001
New director appointed
dot icon04/06/2001
Accounts made up to 2001-04-30
dot icon04/06/2001
Resolutions
dot icon04/06/2001
Return made up to 29/04/01; full list of members
dot icon18/07/2000
Accounts made up to 2000-04-30
dot icon18/07/2000
Resolutions
dot icon18/07/2000
Return made up to 29/04/00; full list of members
dot icon04/07/1999
Accounts made up to 1999-04-30
dot icon04/07/1999
Resolutions
dot icon04/07/1999
Return made up to 29/04/99; full list of members
dot icon28/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STARWELL INTERNATIONAL LTD
Corporate Secretary
01/05/2010 - Present
100
FYNEL LIMITED
Corporate Director
01/05/2010 - Present
41
Vitman, Juri
Director
27/09/2008 - Present
84
MATARIN LIMITED
Corporate Secretary
29/04/1998 - 01/05/2001
9
ELSTOW INVESTMENTS LIMITED
Corporate Director
29/04/1998 - 01/05/2001
8

Persons with Significant Control

0

No PSC data available.

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Description

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About LEYSFIELD LIMITED

LEYSFIELD LIMITED is an(a) Dissolved company incorporated on 28/04/1998 with the registered office located at 48 Queen Anne Street, London W1G 9JJ. 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 LEYSFIELD LIMITED?

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LEYSFIELD LIMITED is currently Dissolved. It was registered on 28/04/1998 and dissolved on 10/12/2012.

Where is LEYSFIELD LIMITED located?

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LEYSFIELD LIMITED is registered at 48 Queen Anne Street, London W1G 9JJ.

What does LEYSFIELD LIMITED do?

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LEYSFIELD LIMITED operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for LEYSFIELD LIMITED?

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The latest filing was on 10/12/2012: Final Gazette dissolved via compulsory strike-off.