LEAPFORWARD SOLUTIONS LTD

LEAPFORWARD SOLUTIONS LTD

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

    Company NameLEAPFORWARD SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04171738
    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 LEAPFORWARD SOLUTIONS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is LEAPFORWARD SOLUTIONS LTD located?

    Registered Office Address
    3 Coombe Road
    London
    NW10 0EB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEAPFORWARD SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for LEAPFORWARD SOLUTIONS LTD?

    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

    Termination of appointment of Simon Lee as a director on Dec 31, 2012

    1 pagesTM01

    Termination of appointment of Timothy John Savage as a director on Dec 31, 2012

    1 pagesTM01

    Annual return made up to Mar 02, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2012

    Statement of capital on Mar 06, 2012

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 02, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Simon Lee on Mar 02, 2010

    2 pagesCH01

    Director's details changed for Kin Chiu Cheung on Mar 02, 2010

    2 pagesCH01

    Director's details changed for Timothy John Savage on Mar 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    pages363(288)

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    4 pagesAA

    Who are the officers of LEAPFORWARD SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Simon
    Apartment 501
    10 Southgate Road
    N1 3LY London
    Secretary
    Apartment 501
    10 Southgate Road
    N1 3LY London
    BritishCompany Director75105420002
    CHEUNG, Kin Chiu, Mr.
    22 Lord Wardens Green
    BT19 1YR Bangor
    County Down
    Director
    22 Lord Wardens Green
    BT19 1YR Bangor
    County Down
    United KingdomBritishDirector75104140001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    LEE, Simon
    Apartment 501
    10 Southgate Road
    N1 3LY London
    Director
    Apartment 501
    10 Southgate Road
    N1 3LY London
    United KingdomBritishCompany Director75105420002
    SAVAGE, Timothy John
    10 Sheengate Mansions
    289 Upper Richmond Road West
    SW14 8QS London
    Director
    10 Sheengate Mansions
    289 Upper Richmond Road West
    SW14 8QS London
    United KingdomBritishDirector67840230003
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    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