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LEAD TREE LTD.

LEAD TREE LTD.

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

    • Overview

    Company NameLEAD TREE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06434207
    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 LEAD TREE LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LEAD TREE LTD. located?

    Registered Office Address
    Flat 38 Johnson Lock Court 1
    Candle Street
    E1 4RP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LEAD TREE LTD.?

    Previous Company Names
    Company NameFromUntil
    BUZZ FORWARD LIMITEDFeb 12, 2008Feb 12, 2008
    ABSORB LTDNov 22, 2007Nov 22, 2007

    What are the latest accounts for LEAD TREE LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for LEAD TREE 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

    Annual return made up to Nov 22, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2012

    Statement of capital on Nov 30, 2012

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Registered office address changed from 1 Bedford Avenue First Floor London WC1B 3AU United Kingdom on Jan 19, 2012

    		1 pagesAD01

    Annual return made up to Nov 22, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Registered office address changed from 38 Johnson Lock Court 1 Candle Street London E1 4RP on Aug 03, 2011

    		1 pagesAD01

    Annual return made up to Nov 22, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Annual return made up to Nov 22, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Eric Sebastian Forward on Nov 01, 2009

    		2 pagesCH01

    Secretary's details changed for Mr Gregory Gerald Wolff on Nov 01, 2009

    		1 pagesCH03

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Accounts made up to Nov 30, 2008

    		2 pagesAA

    legacy

    		1 pages652C

    Certificate of change of name

    Company name changed buzz forward LIMITED\certificate issued on 30/03/09
    		2 pagesCERTNM

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    legacy

    		1 pages652a

    Memorandum and Articles of Association

    		4 pagesMA

    Certificate of change of name

    Company name changed absorb LTD\certificate issued on 12/02/08
    		2 pagesCERTNM

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of LEAD TREE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOLFF, Gregory Gerald
    Parsonage Lane
    EN2 0AL Enfield
    5
    Middlesex
    United Kingdom
    		Secretary
    Parsonage Lane
    EN2 0AL Enfield
    5
    Middlesex
    United Kingdom
    		French134125190001
    FORWARD, Eric Sebastian
    38 Johnson Lock Court
    1 Candle Street
    E1 4RP London
    		Director
    38 Johnson Lock Court
    1 Candle Street
    E1 4RP London
    		United KingdomBritish126454070002
    FYFFE, Paula Ann
    38 Johnson Lock Court
    1 Candle Street
    E1 4RP London
    		Secretary
    38 Johnson Lock Court
    1 Candle Street
    E1 4RP London
    		British124316330002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People 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