LEON WAYNE DFM TRUSTEES LIMITED
Overview
| Company Name | LEON WAYNE DFM TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01972313 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEON WAYNE DFM TRUSTEES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LEON WAYNE DFM TRUSTEES LIMITED located?
| Registered Office Address | 37 Friars Avenue Whetstone N20 0XG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEON WAYNE DFM TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for LEON WAYNE DFM TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2015
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Maurice Philips as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Maurice John Martin Philips on May 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of LEON WAYNE DFM TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWYCHER, Ian | Secretary | Friars Avenue N20 0XG London 37 | British | Accountant | 69678150002 | |||||
| WAYNE, Alexa | Director | 37 Friars Avenue Whetstone N20 0XG London | England | British | Caterer | 79918650001 | ||||
| WAYNE, Leon Theodore | Secretary | 49 Tretawn Gardens NW7 4NP London | British | 5598330001 | ||||||
| PHILIPS, Maurice John Martin | Director | 1 Elliot Mews St Johns Wood NW8 9ED London | United Kingdom | British | Solicitor | 94855600001 | ||||
| WAYNE, Leon Theodore | Director | 49 Tretawn Gardens NW7 4NP London | British | Financial Consultant/Property Development | 5598330001 |
Who are the persons with significant control of LEON WAYNE DFM TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Alexa Wayne | Apr 06, 2016 | Friars Avenue N20 0XG London 37 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0