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LEO HARTAS LIMITED

LEO HARTAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEO HARTAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04684877
    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 LEO HARTAS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LEO HARTAS LIMITED located?

    Registered Office Address
    25 The Butts
    PL34 0AT Tintagel
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEO HARTAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 29, 2022

    What are the latest filings for LEO HARTAS 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

    Confirmation statement made on Mar 03, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2022

    		5 pagesAA

    Micro company accounts made up to Mar 29, 2021

    		5 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Tracebridge House Tracebridge Ashbrittle Wellington Somerset TA21 0HG to 25 the Butts Tintagel Cornwall PL34 0AT on Feb 07, 2020

    		1 pagesAD01

    Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    		1 pagesAA01

    Termination of appointment of Rachel Joanna Hartas as a secretary on Mar 11, 2018

    		1 pagesTM02

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of LEO HARTAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTAS, Leo
    Tracebridge House
    Tracebridge Ashbrittle
    TA21 0HG Wellington
    Somerset
    		Director
    Tracebridge House
    Tracebridge Ashbrittle
    TA21 0HG Wellington
    Somerset
    		United KingdomBritish75055190003
    HARTAS, Rachel Joanna
    Tracebridge House
    Tracebridge Ashbrittle
    TA21 0HG Wellington
    Somerset
    		Secretary
    Tracebridge House
    Tracebridge Ashbrittle
    TA21 0HG Wellington
    Somerset
    		British87852750003
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEO HARTAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leo Hartas
    The Butts
    PL34 0AT Tintagel
    25
    Cornwall
    United Kingdom
    		Apr 06, 2016
    The Butts
    PL34 0AT Tintagel
    25
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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