LEISOL LIMITED
LONDON NEWINCCO 1126 LIMITED

Hellopages » City of London » City of London » EC4N 6EU
Company number 07795116
Status Liquidation
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of a voluntary liquidator; Declaration of solvency; Registered office address changed from 10 Old Burlington Street London W1S 3AG to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 January 2017. The most likely internet sites of LEISOL LIMITED are www.leisol.co.uk, and www.leisol.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisol Limited is a Private Limited Company. The company registration number is 07795116. Leisol Limited has been working since 03 October 2011. The present status of the company is Liquidation. The registered address of Leisol Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. CONWAY, Peter James is a Director of the company. LEVY, Timothy Philip is a Director of the company. TISHLER, Darryl Scott is a Director of the company. Secretary ELLISS, Heidi has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director EDWORTHY, Mark David has been resigned. Director LEWIS, Neil Dewar has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 10 June 2016
Director
CONWAY, Peter James
Appointed Date: 11 February 2014
56 years old
Director
LEVY, Timothy Philip
Appointed Date: 11 February 2014
56 years old
Director
TISHLER, Darryl Scott
Appointed Date: 16 February 2012
55 years old

Resigned Directors

Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 13 November 2012
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 13 November 2012
Secretary
OLSWANG COSEC LIMITED
Resigned: 29 October 2012
Appointed Date: 03 October 2011
Director
EDWORTHY, Mark David
Resigned: 15 December 2016
Appointed Date: 29 April 2014
56 years old
Director
LEWIS, Neil Dewar
Resigned: 19 December 2013
Appointed Date: 16 February 2012
64 years old
Director
MACKIE, Christopher Alan
Resigned: 16 February 2012
Appointed Date: 03 October 2011
66 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 16 February 2012
Appointed Date: 03 October 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 16 February 2012
Appointed Date: 03 October 2011

Persons With Significant Control

Wcs Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEISOL LIMITED Events

16 Feb 2017
Appointment of a voluntary liquidator
16 Feb 2017
Declaration of solvency
13 Jan 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 January 2017
11 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
21 Dec 2016
Termination of appointment of Mark David Edworthy as a director on 15 December 2016
...
... and 31 more events
20 Feb 2012
Appointment of Mr Darryl Tishler as a director
20 Feb 2012
Appointment of Mr Neil Dewar Lewis as a director
20 Feb 2012
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 20 February 2012
25 Oct 2011
Company name changed newincco 1126 LIMITED\certificate issued on 25/10/11
  • RES15 ‐ Change company name resolution on 2011-10-25
  • NM01 ‐ Change of name by resolution
03 Oct 2011
Incorporation

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