Company NameLeptan Limited
Company StatusDissolved
Company Number07990952
CategoryPrivate Limited Company
Incorporation Date14 March 2012(12 years ago)
Dissolution Date25 April 2017 (6 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Kirandeep Singh Cheema
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2015(2 years, 10 months after company formation)
Appointment Duration2 years, 2 months (closed 25 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62a High Street
Grays
Essex
RM17 6NA
Director NameMr Jagdeesh Singh Cheema
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Regents Drive
Woodford Green, Essex
Essex
IG8 8RZ
Director NameJagdeesh Singh Cheema
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2013(1 year, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 15 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 High Street
Grays
Essex
RM17 6NA
Director NameMr Kirandeep Singh Cheema
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2013(1 year, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 15 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 High Street
Grays
Essex
RM17 6NA
Director NameKirandeep Chahal
Date of BirthMay 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2014(2 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 15 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 High Street
Grays
Essex
RM17 6NA

Location

Registered Address14-18 Heralds Way
South Woodham Ferrers
Chelmsford
CM3 5TQ
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Elmwood and Woodville
Built Up AreaSouth Woodham Ferrers
Address MatchesOver 70 other UK companies use this postal address

Shareholders

2 at £1Jagdeesh Cheema
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 years ago)
Next Accounts Due31 December 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
26 January 2017Application to strike the company off the register (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
(3 pages)
31 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 May 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(3 pages)
11 March 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
5 March 2015Director's details changed for Mr Kirandeep Singh Cheema on 27 January 2015 (2 pages)
4 March 2015Director's details changed for Mrs Kirandeep Singh Cheema on 27 January 2015 (2 pages)
4 March 2015Appointment of Mrs Kirandeep Singh Cheema as a director on 27 January 2015 (2 pages)
3 March 2015Registered office address changed from 213 St John Street London EC1V 4LY to 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 3 March 2015 (1 page)
3 March 2015Registered office address changed from 213 St John Street London EC1V 4LY to 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 3 March 2015 (1 page)
27 January 2015Termination of appointment of Kirandeep Chahal as a director on 15 January 2015 (2 pages)
21 July 2014Appointment of Kirandeep Chahal as a director on 25 June 2014 (3 pages)
5 July 2014Compulsory strike-off action has been discontinued (1 page)
3 July 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
(14 pages)
27 June 2014Compulsory strike-off action has been suspended (1 page)
27 May 2014First Gazette notice for compulsory strike-off (1 page)
4 March 2014Termination of appointment of Kirandeep Cheema as a director (1 page)
4 March 2014Termination of appointment of Jagdeesh Cheema as a director (1 page)
27 February 2014Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 August 2013Annual return made up to 14 March 2013 with a full list of shareholders (14 pages)
30 August 2013Termination of appointment of a director (1 page)
19 June 2013Registered office address changed from 109-111 Prince Consort House Farringdon Road London EC1R 3BW United Kingdom on 19 June 2013 (2 pages)
13 May 2013Appointment of Jagdeesh Singh Cheema as a director (3 pages)
13 May 2013Appointment of Kirandeep Singh Cheema as a director (3 pages)
11 December 2012Termination of appointment of Jagdeesh Cheema as a director (1 page)
14 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
14 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)