LEADGEN (UK) LIMITED
Overview
| Company Name | LEADGEN (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07446149 |
| 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 LEADGEN (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LEADGEN (UK) LIMITED located?
| Registered Office Address | 86-90 Paul Street EC2A 4NE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEADGEN (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for LEADGEN (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LEADGEN (UK) 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 Ryan Francis Seale as a director on Jan 19, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Derek Hendrie Malcolm as a director on Jan 19, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ryan Francis Seale as a director on Dec 16, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darrell Kennedy as a director on Dec 16, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Robert Kennedy as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darrell Kennedy as a director on Dec 15, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nikki Jeanette Bailey as a director on Oct 14, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Robert Kennedy as a director on Oct 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Robert Kennedy as a director on Jul 21, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Ms Nikki Jeanette Bailey as a director on Jul 18, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Mullins as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Kennedy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Kennedy as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Beechfield House Winterton Way Macclesfield SK11 0LP* on Jun 11, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr David James Carter Mullins as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Landmark House 1 Riseholme Road Lincoln Lincolnshire LN1 3SN United Kingdom* on Jan 09, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Darrell Kennedy as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Kennedy as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jan 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Who are the officers of LEADGEN (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALCOLM, Derek Hendrie | Director | BL9 6EW Bury 7 Garston Street United Kingdom | United Kingdom | British | Director | 194212940001 | ||||
| BAILEY, Nikki Jeanette | Director | IP14 5QW Stowmarket 10 Lark Close Suffolk England | England | British | Director | 189496580001 | ||||
| KENNEDY, Darrell Michael | Director | Hunton Bridge WD4 8PY Abbots Langley 3 Hamilton Road Hertfordshire England | United Kingdom | British | Director | 187584120001 | ||||
| KENNEDY, Darrell Michael | Director | Hamilton Road Hunton Bridge WD4 8PY Abbots Langley 3 Hertfordshire England | United Kingdom | British | Director | 187584120001 | ||||
| KENNEDY, Mark Robert | Director | 98000 Monte Carlo 6 Avenue Des Ligures Monaco | Monaco | British | Director | 188872180001 | ||||
| KENNEDY, Mark Robert | Director | 98000 Monte Carlo 6 Avenue Des Ligures Monaco | Monaco | British | Director | 188872180001 | ||||
| KENNEDY, Mark Robert | Director | Avenue Des Ligures 98000 Monte Carlo 6 Monaco | Monaco | British | Director | 178253140001 | ||||
| MULLINS, David James Carter | Director | Browns Lane SK9 2BR Wilmslow Meadowfold United Kingdom | United Kingdom | British | Director | 157152110003 | ||||
| SEALE, Ryan Francis | Director | Mishal Court Cavendish Road M30 9JB Eccles Flat 8 Manchester United Kingdom | United Kingdom | Bristish | Director | 193507760001 |
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