About

Registered Number: 06625562
Date of Incorporation: 20/06/2008 (15 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 08/10/2019 (4 years and 6 months ago)
Registered Address: 2 Jasmine Close, Wokingham, Berkshire, RG41 3NQ

 

Based in Wokingham in Berkshire, Leonis Consulting Ltd was setup in 2008, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Pamela 20 June 2008 - 1
BELL, Philip Desmond 20 June 2008 - 1
BELL, Andrew James 20 July 2008 20 August 2010 1
BELL, Lynsey Dawn 20 June 2008 20 August 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 July 2019
DS01 - Striking off application by a company 16 July 2019
AA - Annual Accounts 05 June 2019
AA01 - Change of accounting reference date 05 June 2019
AA01 - Change of accounting reference date 23 May 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 12 July 2018
PSC01 - N/A 29 June 2018
PSC01 - N/A 29 June 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 22 September 2010
TM01 - Termination of appointment of director 15 September 2010
TM01 - Termination of appointment of director 15 September 2010
TM02 - Termination of appointment of secretary 15 September 2010
SH06 - Notice of cancellation of shares 15 September 2010
SH06 - Notice of cancellation of shares 15 September 2010
SH06 - Notice of cancellation of shares 06 September 2010
SH03 - Return of purchase of own shares 06 September 2010
SH03 - Return of purchase of own shares 06 September 2010
AR01 - Annual Return 14 July 2010
CH03 - Change of particulars for secretary 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 11 July 2009
288a - Notice of appointment of directors or secretaries 07 August 2008
MEM/ARTS - N/A 09 July 2008
RESOLUTIONS - N/A 04 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 July 2008
NEWINC - New incorporation documents 20 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.