LEAWAY ENTERPRISES LIMITED
Overview
| Company Name | LEAWAY ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04591075 |
| 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 LEAWAY ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEAWAY ENTERPRISES LIMITED located?
| Registered Office Address | 6th Floor 94 Wigmore Street W1U 3RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEAWAY ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for LEAWAY ENTERPRISES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LEAWAY ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jonathan Parker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Premium Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan David Parker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Montrond Inc. as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Kelly as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Montrond Incorporated on Nov 15, 2012 | 1 pages | CH02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Nov 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Stephen Kelly as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Kythreotis as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Paul Kythreotis as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Montrond Incorporated on Nov 15, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Premium Secretaries Limited on Nov 15, 2009 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Who are the officers of LEAWAY ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIUM SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 51649990008 | ||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 48 Conduit Street W1S 2YR London | 900023890001 | |||||||||||
| BEHAR, Robert Jack | Director | 11 Sunbury Avenue Mill Hill NW7 3SL London | England | British | 12360240001 | |||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | England | British | 57852850001 | |||||||||
| KELLY, Stephen John | Director | 6th Floor 94 Wigmore Street W1U 3RF London | Mauritius | British | 136742140018 | |||||||||
| KYTHREOTIS, Paul | Director | 6th Floor 94 Wigmore Street W1U 3RF London | Cyprus | British | 140567410001 | |||||||||
| PARKER, Jonathan David | Director | 6th Floor 94 Wigmore Street W1U 3RF London | Isle Of Man | British | 162091720001 | |||||||||
| QUIRK, Mark Colin John | Director | 3 Cronk Avenue Birch Hill IM3 3DG Onchan Isle Of Man | Manx | 78323860002 | ||||||||||
| SINCLAIR, Nigel John Elgie | Director | 16 Manor Road Farmhill IM2 2NN Bradden Isle Of Man | British | 124706750002 | ||||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||
| MONTROND INC. | Director | PO BOX 146 Road Town Trident Chambers Tortola Bvi |
| 83698100003 | ||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 48 Conduit Street W1S 2YR London | 900023880001 |
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