LEA2012 LIMITED

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

    Company NameLEA2012 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08330356
    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 LEA2012 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LEA2012 LIMITED located?

    Registered Office Address
    823 Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEA2012 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for LEA2012 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LEA2012 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

    Total exemption full accounts made up to May 31, 2014

    10 pagesAA

    Previous accounting period extended from Dec 31, 2013 to May 31, 2014

    3 pagesAA01

    Annual return made up to Dec 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 1
    SH01

    Appointment of Claus Peter Olsen as a director on Dec 13, 2012

    3 pagesAP01

    Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on Dec 19, 2012

    1 pagesAD01

    Termination of appointment of John Jeremy Arthur Cowdry as a director on Dec 13, 2012

    1 pagesTM01

    Termination of appointment of London Law Secretarial Limited as a secretary on Dec 13, 2012

    1 pagesTM02

    Incorporation

    34 pagesNEWINC

    Who are the officers of LEA2012 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLSEN, Claus Peter
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    Director
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    DenmarkDanish174621100001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001

    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