| Company Name | LEON Hair & Grooming Salon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06522729 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2008(16 years, 1 month ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr John Edward Jones |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2010(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3c Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU |
| Director Name | Mr Leon Peter Sancett |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Greenfield Street Waltham Abbey Essex EN9 1HJ |
| Director Name | Ms Jackie Wright |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Hadleigh Lodge Snakes Lane West Woodford Green Essex IG8 0BS |
| Secretary Name | Ms Jackie Wright |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Hadleigh Lodge Snakes Lane West Woodford Green Essex IG8 0BS |
| Director Name | Mr Mathew Charles Jones |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2008(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 13 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hadley Lodge Snakes Lane West Woodford Green Essex IG8 0DH |
| Secretary Name | Mr Mathew Charles Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2008(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 13 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hadley Lodge Snakes Lane West Woodford Green Essex IG8 0DH |
| Director Name | Ms Jackie Jones |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2008(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hadleigh Lodge Snakes Lane West Woodford Green Essex IG8 0BS |
| Secretary Name | Ms Jackie Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2008(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 March 2010) |
| Role | Company Director |
| Correspondence Address | 14 Hadleigh Lodge Snakes Lane West Woodford Green Essex IG8 0BS |
Location
| Registered Address | 3c Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Matthew Charles Jones 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Leon Peter Sancett 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£529 |
| Current Liabilities | £629 |
Accounts
| Latest Accounts | 10 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 10 February |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | Application to strike the company off the register (3 pages) |
| 9 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 17 October 2013 | Total exemption small company accounts made up to 10 February 2013 (3 pages) |
| 22 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 10 February 2012 (4 pages) |
| 7 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Previous accounting period shortened from 31 March 2012 to 10 February 2012 (1 page) |
| 10 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 November 2011 | Director's details changed for Mr John Edward Jones on 30 November 2011 (2 pages) |
| 15 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Appointment of Mr John Edward Jones as a director (2 pages) |
| 5 January 2011 | Termination of appointment of Jackie Jones as a director (1 page) |
| 24 December 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Ms Jackie Wright on 10 March 2010 (2 pages) |
| 10 March 2010 | Termination of appointment of Jackie Wright as a secretary (1 page) |
| 10 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 4 June 2009 | Appointment terminate, director leon fancett logged form (1 page) |
| 29 May 2009 | Appointment terminated director leon sancett (1 page) |
| 30 April 2009 | Accounts made up to 31 March 2009 (1 page) |
| 24 April 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 17 November 2008 | Director appointed ms jackie wright (1 page) |
| 17 November 2008 | Secretary appointed ms jackie wright (1 page) |
| 14 November 2008 | Appointment terminated secretary matthew jones (1 page) |
| 14 November 2008 | Appointment terminated director matthew jones (1 page) |
| 27 June 2008 | Appointment terminated director jackie wright (1 page) |
| 27 June 2008 | Director appointed mr matthew charles jones (1 page) |
| 27 June 2008 | Appointment terminated secretary jackie wright (1 page) |
| 27 June 2008 | Secretary appointed mr matthew charles jones (1 page) |
| 13 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 March 2008 | Incorporation (16 pages) |