THE GARDEN LEAVE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03694696

Incorporation date

12/01/1999

Size

Total Exemption Full

Classification

Advertising (74.40 - SIC 2003);Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1999)

16/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2011

Notice of final account prior to dissolution

View PDF (1 pages)

17/10/2009

Registered office address changed from 1 Conduit Street London W1S 2XA on 2009-10-18

View PDF (1 pages)

08/10/2009

Appointment of a liquidator

View PDF (1 pages)

25/04/2007

Receiver's abstract of receipts and payments

View PDF (3 pages)

25/04/2007

Receiver's abstract of receipts and payments

View PDF (3 pages)

19/04/2007

Receiver ceasing to act

View PDF (1 pages)

26/04/2006

Receiver's abstract of receipts and payments

View PDF (3 pages)

05/04/2005

Receiver's abstract of receipts and payments

View PDF (3 pages)

18/04/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

09/04/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

09/05/2002

Receiver's abstract of receipts and payments

View PDF (4 pages)

16/01/2002

Appointment of a liquidator

View PDF (1 pages)

10/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

Order of court to wind up

View PDF (2 pages)

11/09/2001

Court order notice of winding up

View PDF (2 pages)

26/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

Appointment of receiver/manager

View PDF (2 pages)

25/03/2001

Return made up to 13/01/01; no change of members

View PDF (5 pages)

25/03/2001

Registered office changed on 26/03/01 from: c/o srlv 1 conduit street london W1R 9TG

View PDF (1 pages)

09/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

29/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

30/03/2000

Secretary resigned

View PDF (1 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

16/03/2000

Accounting reference date extended from 31/01/00 to 30/06/00

View PDF (1 pages)

23/02/2000

Ad 01/11/99--------- £ si 998@1

View PDF (2 pages)

23/02/2000

Return made up to 13/01/00; full list of members

View PDF (7 pages)

23/02/2000

Director's particulars changed

View PDF (0 pages)

23/02/2000

Registered office changed on 24/02/00

View PDF (0 pages)

23/02/2000

Registered office changed on 24/02/00 from: srlv 1 conduit street london W1R 9TG

View PDF (1 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1999

Certificate of change of name

View PDF (2 pages)

12/01/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

8

Person	Title	Period	Connections
FORBES NOMINEES LIMITED	Nominee Director	13/01/1999 - 06/10/1999	142
FORBES SECRETARIES LIMITED	Nominee Secretary	13/01/1999 - 06/10/1999	142
Mahendran, Dhana	Director	06/10/1999 - 08/10/2001	-
Mahendran, Dhana	Secretary	06/10/1999 - 12/01/2000	-
Mcleod, Mark	Director	06/10/1999 - Present	2

Persons with Significant Control

0

No PSC data available.

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Description

About THE GARDEN LEAVE COMPANY LIMITED

THE GARDEN LEAVE COMPANY LIMITED is an(a) Dissolved company incorporated on 12/01/1999 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE GARDEN LEAVE COMPANY LIMITED?

THE GARDEN LEAVE COMPANY LIMITED is currently Dissolved. It was registered on 12/01/1999 and dissolved on 16/04/2011.

Where is THE GARDEN LEAVE COMPANY LIMITED located?

THE GARDEN LEAVE COMPANY LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does THE GARDEN LEAVE COMPANY LIMITED do?

THE GARDEN LEAVE COMPANY LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for THE GARDEN LEAVE COMPANY LIMITED?

The latest filing was on 16/04/2011: Final Gazette dissolved following liquidation.