LEAF SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 1DD

Company number 04068928
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address 7 CHEQUERS PARADE, PASSEY PLACE, LONDON, SE9 1DD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of LEAF SOLUTIONS LIMITED are www.leafsolutions.co.uk, and www.leaf-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Leaf Solutions Limited is a Private Limited Company. The company registration number is 04068928. Leaf Solutions Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Leaf Solutions Limited is 7 Chequers Parade Passey Place London Se9 1dd. . WALTON, Marian Kathleen is a Secretary of the company. WALTON, Matthew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PANESAR, Jawinder Singh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WALTON, Marian Kathleen
Appointed Date: 11 September 2000

Director
WALTON, Matthew
Appointed Date: 26 April 2004
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000

Director
PANESAR, Jawinder Singh
Resigned: 30 April 2004
Appointed Date: 11 September 2000
51 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Matthew Walton
Notified on: 11 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LEAF SOLUTIONS LIMITED Events

12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 March 2016
19 Mar 2016
Compulsory strike-off action has been discontinued
18 Mar 2016
Total exemption small company accounts made up to 31 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 38 more events
29 Sep 2000
New secretary appointed
29 Sep 2000
New director appointed
27 Sep 2000
Secretary resigned
27 Sep 2000
Director resigned
11 Sep 2000
Incorporation

LEAF SOLUTIONS LIMITED Charges

25 July 2003
Debenture
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…