ULD LEASING LIMITED

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ULD LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

02658759

Incorporation date

29/10/1991

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

31 Dene House, 243 Chase Road, London N14 6HZCopy
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Latest events (Record since 29/10/1991)
dot icon16/08/2010
Final Gazette dissolved via voluntary strike-off
dot icon03/05/2010
First Gazette notice for voluntary strike-off
dot icon25/04/2010
Application to strike the company off the register
dot icon12/01/2010
Resolutions
dot icon17/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
dot icon17/11/2009
Secretary's details changed for Mark Leroy James on 2009-10-25
dot icon25/11/2008
Resolutions
dot icon24/11/2008
Accounts made up to 2008-10-30
dot icon23/11/2008
Return made up to 30/10/08; full list of members
dot icon19/11/2007
Return made up to 30/10/07; no change of members
dot icon19/11/2007
Accounts made up to 2007-10-30
dot icon19/11/2007
Resolutions
dot icon27/11/2006
Return made up to 30/10/06; full list of members
dot icon27/11/2006
Resolutions
dot icon27/11/2006
Accounts made up to 2006-10-30
dot icon28/11/2005
Return made up to 30/10/05; full list of members
dot icon28/11/2005
Accounts made up to 2005-10-30
dot icon28/11/2005
Resolutions
dot icon02/11/2004
Return made up to 30/10/04; full list of members
dot icon02/11/2004
Accounts made up to 2004-10-30
dot icon02/11/2004
Resolutions
dot icon21/11/2003
Accounts made up to 2003-10-30
dot icon12/11/2003
Resolutions
dot icon12/11/2003
Return made up to 30/10/03; full list of members
dot icon07/11/2002
Return made up to 30/10/02; full list of members
dot icon07/11/2002
Accounts made up to 2002-10-30
dot icon07/11/2002
Resolutions
dot icon07/11/2001
Return made up to 30/10/01; full list of members
dot icon07/11/2001
Accounts made up to 2001-10-30
dot icon07/11/2001
Resolutions
dot icon14/03/2001
New director appointed
dot icon13/03/2001
Director resigned
dot icon28/02/2001
Certificate of change of name
dot icon07/11/2000
Return made up to 30/10/00; full list of members
dot icon07/11/2000
Director's particulars changed
dot icon07/11/2000
Registered office changed on 08/11/00
dot icon07/11/2000
Accounts made up to 2000-10-30
dot icon07/11/2000
Resolutions
dot icon18/11/1999
Return made up to 30/10/99; full list of members
dot icon18/11/1999
Secretary's particulars changed;director's particulars changed
dot icon18/11/1999
Accounts made up to 1999-10-31
dot icon18/11/1999
Resolutions
dot icon18/11/1998
Accounts made up to 1998-10-25
dot icon18/11/1998
Resolutions
dot icon18/11/1998
Return made up to 30/10/98; no change of members
dot icon17/05/1998
Director resigned
dot icon09/11/1997
Accounts made up to 1997-10-30
dot icon09/11/1997
Resolutions
dot icon09/11/1997
Return made up to 30/10/97; no change of members
dot icon06/11/1996
Accounts made up to 1996-10-25
dot icon06/11/1996
Resolutions
dot icon06/11/1996
Return made up to 30/10/96; full list of members
dot icon19/02/1996
New director appointed
dot icon01/11/1995
Return made up to 30/10/95; no change of members
dot icon01/11/1995
Director's particulars changed
dot icon01/11/1995
Accounts made up to 1995-10-30
dot icon01/11/1995
Resolutions
dot icon06/11/1994
Accounts made up to 1994-10-30
dot icon31/10/1994
Resolutions
dot icon31/10/1994
Return made up to 30/10/94; full list of members
dot icon30/10/1994
Director resigned
dot icon30/10/1994
New director appointed
dot icon09/03/1994
Secretary resigned;director resigned
dot icon09/03/1994
Director resigned
dot icon09/03/1994
New secretary appointed;new director appointed
dot icon09/03/1994
New director appointed
dot icon06/03/1994
New director appointed
dot icon06/03/1994
New secretary appointed;new director appointed
dot icon26/02/1994
Secretary resigned;director resigned
dot icon26/02/1994
Director resigned
dot icon30/11/1993
Accounts made up to 1993-10-30
dot icon30/11/1993
Resolutions
dot icon30/11/1993
Return made up to 30/10/93; full list of members
dot icon30/11/1993
Registered office changed on 01/12/93
dot icon23/05/1993
Director's particulars changed
dot icon23/05/1993
Secretary's particulars changed;director's particulars changed
dot icon23/05/1993
New secretary appointed
dot icon25/04/1993
Registered office changed on 26/04/93 from: 31 dene house 243 chase road southgate london, N14 6HZ
dot icon09/03/1993
Secretary resigned
dot icon16/12/1992
Accounts made up to 1992-10-30
dot icon16/12/1992
Resolutions
dot icon09/11/1992
Director resigned
dot icon09/11/1992
Return made up to 30/10/92; full list of members
dot icon09/11/1992
Director resigned
dot icon23/07/1992
Registered office changed on 24/07/92 from: 19 colwell drive witney oxfordshire OX8 7NJ
dot icon12/12/1991
New director appointed
dot icon12/12/1991
New director appointed
dot icon27/11/1991
New director appointed
dot icon10/11/1991
New secretary appointed
dot icon10/11/1991
New director appointed
dot icon06/11/1991
Secretary resigned
dot icon06/11/1991
Director resigned
dot icon29/10/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/10/2008
dot iconLast change occurred
29/10/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/10/2008
dot iconNext account date
29/10/2009
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
James, Mark Leroy
Secretary
20/04/1993 - 16/02/1994
-
James, Mark Leroy
Secretary
24/02/1994 - Present
-
James, Mark Leroy
Director
30/10/1991 - 16/02/1994
-
James, Mark Leroy
Director
24/02/1994 - Present
-
Carr, Elsie Louise
Director
24/02/1994 - 30/10/1994
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ULD LEASING LIMITED

ULD LEASING LIMITED is an(a) Dissolved company incorporated on 29/10/1991 with the registered office located at 31 Dene House, 243 Chase Road, London N14 6HZ. 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 ULD LEASING LIMITED?

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ULD LEASING LIMITED is currently Dissolved. It was registered on 29/10/1991 and dissolved on 16/08/2010.

Where is ULD LEASING LIMITED located?

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ULD LEASING LIMITED is registered at 31 Dene House, 243 Chase Road, London N14 6HZ.

What is the latest filing for ULD LEASING LIMITED?

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The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.