LEAH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLEAH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03380591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEAH LIMITED?

    • (5118) /
    • (9305) /

    Where is LEAH LIMITED located?

    Registered Office Address
    6th Floor
    28 Kingsway
    WC2B 6RJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of LEAH LIMITED?

    Previous Company Names
    Company NameFromUntil
    FASHION & STYLE LIMITEDJun 03, 1997Jun 03, 1997

    What are the latest accounts for LEAH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for LEAH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2009

    10 pagesAA

    Appointment of Susan Hollyman as a director

    2 pagesAP01

    Appointment of Cresford Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Degas Secretaries Limited as a secretary

    1 pagesTM02

    Termination of appointment of Degas Directors Limited as a director

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    10 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2003

    11 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2002

    10 pagesAA

    legacy

    6 pages363s

    Who are the officers of LEAH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESFORD SECRETARIES LIMITED
    Floor Queens House
    55/56 Lincoln's Inn Fields
    WC2A 3LJ London
    6th
    United Kingdom
    Secretary
    Floor Queens House
    55/56 Lincoln's Inn Fields
    WC2A 3LJ London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02886062
    148406340001
    HOLLYMAN, Susan Mary
    London Road,
    RH17 7HS Danehill
    Woodgate Cottage,
    East Sussex
    Director
    London Road,
    RH17 7HS Danehill
    Woodgate Cottage,
    East Sussex
    EnglandBritish138492740001
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    900013320001
    DEGAS SECRETARIES LIMITED
    6th Floor
    28 Kingsway
    WC2B 6JR London
    Secretary
    6th Floor
    28 Kingsway
    WC2B 6JR London
    51107270001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    900013310001
    DEGAS DIRECTORS LIMITED
    6th Floor
    28 Kingsway
    WC2B 6JR London
    Director
    6th Floor
    28 Kingsway
    WC2B 6JR London
    51107220001

    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