MICHAEL DE LEON (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04130420

Incorporation date

22/12/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2000)

18/03/2014

Final Gazette dissolved via compulsory strike-off

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03/12/2013

First Gazette notice for compulsory strike-off

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11/03/2013

Termination of appointment of Trevor Martin Sands as a director on 2013-03-08

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11/03/2013

Termination of appointment of Denise Brenda Robinson as a director on 2013-03-08

View PDF (1 pages)

11/03/2013

Termination of appointment of Denise Brenda Robinson as a secretary on 2013-03-08

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

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22/11/2012

Accounts for a dormant company made up to 2011-12-31

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04/09/2012

Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 2012-09-04

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01/05/2012

Appointment of Mr Trevor Martin Sands as a director on 2012-04-30

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01/05/2012

Termination of appointment of Dolores Anne Douglas as a director on 2012-04-30

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22/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (3 pages)

13/12/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

04/10/2011

Appointment of Mrs Denise Brenda Robinson as a director on 2011-09-30

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04/10/2011

Appointment of Ms Dolores Anne Douglas as a director on 2011-09-30

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04/10/2011

Termination of appointment of Neil Richard Carrick as a director on 2011-09-30

View PDF (1 pages)

29/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

06/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (3 pages)

04/08/2010

Accounts for a dormant company made up to 2009-11-01

View PDF (3 pages)

12/05/2010

Registered office address changed from Fish Dock Road Grimsby North East Lincolnshire DN31 3NW on 2010-05-12

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

12/01/2010

Secretary's details changed for Mrs Denise Brenda Robinson on 2009-12-22

View PDF (1 pages)

12/01/2010

Director's details changed for Neil Richard Carrick on 2009-12-22

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28/08/2009

Accounts made up to 2008-10-26

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13/05/2009

Return made up to 22/12/08; full list of members

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13/05/2009

Appointment Terminated Secretary alan robson

View PDF (1 pages)

13/05/2009

Secretary appointed mrs denise brenda robinson

View PDF (1 pages)

25/03/2009

Appointment Terminated Director frederick wood

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18/08/2008

Accounts made up to 2007-10-28

View PDF (3 pages)

08/02/2008

Return made up to 22/12/07; full list of members

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29/06/2007

Accounts made up to 2006-10-29

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08/01/2007

Return made up to 22/12/06; full list of members

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24/04/2006

Return made up to 22/12/05; full list of members

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24/04/2006

Secretary's particulars changed

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17/02/2006

Accounts made up to 2005-10-30

View PDF (3 pages)

15/03/2005

Accounts made up to 2004-10-31

View PDF (3 pages)

14/01/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

04/03/2004

Accounts made up to 2003-10-26

View PDF (3 pages)

17/01/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

17/01/2004

Director resigned

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29/07/2003

Accounts made up to 2002-10-27

View PDF (2 pages)

20/01/2003

Return made up to 22/12/02; full list of members

View PDF (8 pages)

20/01/2003

Director resigned

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06/06/2002

Director resigned

View PDF (1 pages)

22/05/2002

Accounts made up to 2001-10-28

View PDF (2 pages)

23/01/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

16/11/2001

Miscellaneous

View PDF (4 pages)

03/07/2001

Resolutions

View PDF (26 pages)

27/06/2001

New director appointed

View PDF (3 pages)

12/06/2001

New director appointed

View PDF (3 pages)

12/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

Registered office changed on 12/06/01 from: banner house greg street reddish stockport cheshire SK5 7BT

View PDF (1 pages)

12/06/2001

Accounting reference date shortened from 31/12/01 to 31/10/01

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12/02/2001

Registered office changed on 12/02/01 from: 3 saint marys parsonage manchester lancashire M3 2RD

View PDF (1 pages)

12/02/2001

Resolutions

View PDF (1 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

Registered office changed on 10/01/01 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

22/12/2000

Incorporation

View PDF (15 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	22/12/2000 - 22/12/2000	4604
BONUSWORTH LIMITED	Nominee Director	22/12/2000 - 22/12/2000	1272
Thomas, Adrian Peter Harrison	Director	23/05/2001 - 03/12/2003	38
Carrick, Neil Richard	Director	23/05/2001 - 30/09/2011	154
Robinson, Denise Brenda	Director	30/09/2011 - 08/03/2013	56

Persons with Significant Control

No PSC data available.

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Description

About MICHAEL DE LEON (UK) LIMITED

MICHAEL DE LEON (UK) LIMITED is an(a) Dissolved company incorporated on 22/12/2000 with the registered office located at Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside DN37 9TT. There is currently no 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 MICHAEL DE LEON (UK) LIMITED?

MICHAEL DE LEON (UK) LIMITED is currently Dissolved. It was registered on 22/12/2000 and dissolved on 18/03/2014.

Where is MICHAEL DE LEON (UK) LIMITED located?

MICHAEL DE LEON (UK) LIMITED is registered at Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside DN37 9TT.

What does MICHAEL DE LEON (UK) LIMITED do?

MICHAEL DE LEON (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MICHAEL DE LEON (UK) LIMITED?

The latest filing was on 18/03/2014: Final Gazette dissolved via compulsory strike-off.