About

Registered Number: 03750414
Date of Incorporation: 12/04/1999 (25 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 25/09/2018 (5 years and 9 months ago)
Registered Address: 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

 

Established in 1999, Leaf Consulting Ltd has its registered office in Aylesbury, Buckinghamshire, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the business. The current directors of the company are listed as Leaf, Alicia Helen Foster, Leaf, Jan Patricia in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEAF, Jan Patricia 31 October 1999 07 November 2004 1
Secretary Name Appointed Resigned Total Appointments
LEAF, Alicia Helen Foster 30 April 1999 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 September 2018
GAZ1 - First notification of strike-off action in London Gazette 10 July 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 12 May 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 12 May 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AD01 - Change of registered office address 04 May 2010
CH03 - Change of particulars for secretary 04 May 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 27 April 2009
363a - Annual Return 06 June 2008
AA - Annual Accounts 27 May 2008
AA - Annual Accounts 06 July 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 05 June 2006
287 - Change in situation or address of Registered Office 05 June 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 11 June 2003
AA - Annual Accounts 06 August 2002
363s - Annual Return 18 June 2002
AA - Annual Accounts 22 June 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 24 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
225 - Change of Accounting Reference Date 16 February 2000
287 - Change in situation or address of Registered Office 16 February 2000
RESOLUTIONS - N/A 19 October 1999
RESOLUTIONS - N/A 19 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 October 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
MEM/ARTS - N/A 11 June 1999
CERTNM - Change of name certificate 09 June 1999
287 - Change in situation or address of Registered Office 08 May 1999
NEWINC - New incorporation documents 12 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.