Leona Norway Limited

Company Registration Number: 07114139

Company registered in England and Wales

Approximate Location Map

Registered Address

VERDUN TRADE CENTRE
1B REDBRIDGE LANE EAST
ILFORD
ESSEX
ENGLAND
IG4 5ET

There are 876 companies currently registered at this postcode, including this one.

All companies at IG4 5ET

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Leona Norway Limited is a Private Company Limited by Shares first registered on 30 December 2009. Its current registered address is in Ilford, Essex.

Registration Data

Company Number

07114139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ASTON CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 December 2009

     

    Advice Trade Centre
    1b Redbridge Lane East
    Ilford
    Essex
    IG4 5ET
    England

  • HANNEVOLD, Inger Marie

    Director

    Appointed on 30 December 2009

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: August 1962

    Verdun Trade Centre
    1b Redbridge Lane East
    Ilford
    Essex
    IG4 5ET
    England

This information was most recently updated 26/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODM2MzMzNGFkaXF6a2N4.

  2. 29 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjQyNjU4NmFkaXF6a2N4.

  3. 22 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JHM9V9. Transaction: MzE2MjQyNTg5N2FkaXF6a2N4.

  4. 29 July 2016 Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH04. Barcode: X5C8W9S8. Transaction: MzE1NDAxODEwMWFkaXF6a2N4.

  5. 29 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C8WA3U. Transaction: MzE1NDAxODE2NGFkaXF6a2N4.

  6. 27 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzE5MjUxNWFkaXF6a2N4.

  7. 26 April 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X55P269S. Transaction: MzE0NzE5MjQ5NGFkaXF6a2N4.

  8. 29 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDI0MzYxM2FkaXF6a2N4.

  9. 18 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8D3YY. Transaction: MzEzMTI0MTU2OGFkaXF6a2N4.

  10. 17 September 2015 Director's details changed for Inger Marie Hannevold on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: X4G5OWEW. Transaction: MzEzMTE1MTg4NGFkaXF6a2N4.

  11. 17 September 2015 Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH04. Barcode: X4G5OWGW. Transaction: MzEzMTE1MTc4NmFkaXF6a2N4.

  12. 24 June 2015 Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8APJD. Transaction: MzEyNTc0MjQzMWFkaXF6a2N4.

  13. 15 June 2015 Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49KWY82. Transaction: MzEyNTE1ODI4OWFkaXF6a2N4.

  14. 11 June 2015 Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D2CVM. Transaction: MzEyNDk0MjM2MmFkaXF6a2N4.

  15. 26 February 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X421PNMX. Transaction: MzExODE1MzY4MmFkaXF6a2N4.

  16. 24 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3J6ETSG. Transaction: MzExMDA2NzYwNmFkaXF6a2N4.

  17. 20 May 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X38A7LZF. Transaction: MzEwMDMyMTE0MWFkaXF6a2N4.

  18. 27 February 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X232CTTE. Transaction: MzA3MzYzMDExMGFkaXF6a2N4.

  19. 27 February 2013 Director's details changed for Inger Marie Hannevold on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Officers. Type: CH01. Barcode: X22ZS1CB. Transaction: MzA3MzU3MTA2NGFkaXF6a2N4.

  20. 27 February 2013 Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Officers. Type: CH04. Barcode: X22ZS11C. Transaction: MzA3MzU3MDk0NGFkaXF6a2N4.

  21. 11 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZU50DV. Transaction: MzA3MDk2NzgwOGFkaXF6a2N4.

  22. 12 June 2012 Registered office address changed from Verdun Trade Centre 16Th Floor Portland House London SW1E 5RS England on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AY84M0. Transaction: MzA1OTAxMTMyOWFkaXF6a2N4.

  23. 6 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZZOB6I. Transaction: MzA1MDI0OTA0NmFkaXF6a2N4.

  24. 4 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGCNV. Transaction: MzA1MDA5NDY5OGFkaXF6a2N4.

  25. 21 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTD0NXQD. Transaction: MzA0NDE4NDU3MmFkaXF6a2N4.

  26. 1 March 2011 Director's details changed for Inger Marie Hannevold on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XWLQ2S20. Transaction: MzAzMzA4OTU5MGFkaXF6a2N4.

  27. 1 March 2011 Secretary's details changed for Aston Corporate Secretarial Services Limited on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH04. Barcode: XWLQ4S22. Transaction: MzAzMzA4OTU5NGFkaXF6a2N4.

  28. 1 March 2011 Registered office address changed from C/O 16Th Floor, Portland House Po Box Bressenden Verdun Trade Centre 16Th Floor, Portland House Bressenden Place London SW1E 5RS on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: XWLQ1S2Z. Transaction: MzAzMzA4OTU4OGFkaXF6a2N4.

  29. 1 March 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XWJGWS2I. Transaction: MzAzMzA4MTU0MGFkaXF6a2N4.

  30. 1 March 2011 Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER England on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: XWAV1S2T. Transaction: MzAzMzA1MDk3NGFkaXF6a2N4.

  31. 29 December 2010 Director's details changed for Inger Marie Hannevold on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: XBN46Q61. Transaction: MzAyOTMwMDU3M2FkaXF6a2N4.

  32. 29 December 2010 Director's details changed for Inger Marie Hannevold on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: XBN40Q6V. Transaction: MzAyOTMwMDU2NWFkaXF6a2N4.

  33. 29 December 2010 Registered office address changed from Verdun Trade Centre 16Th Floor Portland House London SW1E 5RS on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Address. Type: AD01. Barcode: XBN3ZQ6T. Transaction: MzAyOTMwMDU2NGFkaXF6a2N4.

  34. 29 December 2010 Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Address. Type: AD01. Barcode: XBN44Q6Z. Transaction: MzAyOTMwMDU3MWFkaXF6a2N4.

  35. 29 December 2010 Secretary's details changed for Aston Corporate Secretarial Services Limited on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH04. Barcode: XBN41Q6W. Transaction: MzAyOTMwMDU2NmFkaXF6a2N4.

  36. 30 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRSMOG8E. Transaction: MzAwNTkyNTQ1MGFkaXF6a2N4.

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3.87.147.184 Mon, 27 May 2019 06:02:07 +0100