Company NameLeadingpoint Limited
Company StatusDissolved
Company Number06239699
CategoryPrivate Limited Company
Incorporation Date8 May 2007(16 years, 10 months ago)
Dissolution Date20 August 2019 (4 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Lorraine Dale King
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Wilkins House
Churchill Gardens
London
SW1V 3BY
Director NameDr Syreeta Marcine Robinson-Gayle
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Thaxted Road
New Eltham
London
SE9 3PT
Secretary NameMrs Lorraine Dale King
NationalityBritish
StatusClosed
Appointed08 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Wilkins House
Churchill Gardens
London
SW1V 3BY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 May 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 May 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressConstruction House
Runwell Road
Wickford
Essex
SS11 7HQ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Lorraine Dale King
100.00%
Ordinary

Financials

Year2014
Net Worth£5,574
Cash£30,149
Current Liabilities£27,757

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

27 November 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
17 November 2017Previous accounting period extended from 31 May 2017 to 31 July 2017 (1 page)
15 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
24 October 2016Total exemption small company accounts made up to 31 May 2016 (12 pages)
17 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
(5 pages)
23 November 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
22 July 2015Director's details changed for Dr Syreeta Marcine Robinson-Gayle on 22 July 2015 (2 pages)
22 July 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(5 pages)
22 July 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(5 pages)
3 December 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(5 pages)
16 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(5 pages)
4 November 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
16 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
16 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
11 October 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
22 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
11 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
31 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
4 November 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
1 June 2010Director's details changed for Lorraine Dale King on 28 October 2009 (2 pages)
1 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
18 December 2009Total exemption small company accounts made up to 31 May 2009 (3 pages)
27 May 2009Return made up to 08/05/09; full list of members (3 pages)
6 January 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 September 2008Registered office changed on 04/09/2008 from suite d, the business centre faringdon avenue romford essex RM3 8EN (1 page)
28 August 2008Registered office changed on 28/08/2008 from doric house, 132 station rd chingford london E4 6AB (1 page)
14 May 2008Return made up to 08/05/08; full list of members (3 pages)
15 July 2007New secretary appointed;new director appointed (2 pages)
15 July 2007New director appointed (2 pages)
10 May 2007Secretary resigned (1 page)
10 May 2007Director resigned (1 page)
8 May 2007Incorporation (9 pages)