05434235 LIMITED
LEEDS GROWTH (UK) LTD PUBLICITY HEAVEN LIMITED

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Company number 05434235
Status Liquidation
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address LEONARD CURTIS, 6TH FLOOR, 36 PARK ROW, LEEDS, LS1 5JL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 7 st. Georges Square Huddersfield HD1 1LA England to C/O Leonard Curtis 6th Floor 36 Park Row Leeds LS1 5JL on 6 December 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of 05434235 LIMITED are www.05434235.co.uk, and www.05434235.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. 05434235 Limited is a Private Limited Company. The company registration number is 05434235. 05434235 Limited has been working since 25 April 2005. The present status of the company is Liquidation. The registered address of 05434235 Limited is Leonard Curtis 6th Floor 36 Park Row Leeds Ls1 5jl. . HARVEY-FRANKLIN, Stephen is a Director of the company. Secretary GREEN, Paul Martin has been resigned. Secretary SECRETARIAT BUSINESS SERVICES LTD has been resigned. Director GREEN, Paul Martin has been resigned. Director LEGH GREEN, Helen has been resigned. Director PAKEY, Richard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HARVEY-FRANKLIN, Stephen
Appointed Date: 24 March 2016
65 years old

Resigned Directors

Secretary
GREEN, Paul Martin
Resigned: 24 March 2016
Appointed Date: 23 April 2008
Secretary
SECRETARIAT BUSINESS SERVICES LTD
Resigned: 23 April 2008
Appointed Date: 25 April 2005
Director
GREEN, Paul Martin
Resigned: 01 April 2016
Appointed Date: 02 September 2005
51 years old
Director
LEGH GREEN, Helen
Resigned: 11 July 2006
Appointed Date: 25 April 2005
50 years old
Director
PAKEY, Richard
Resigned: 24 March 2016
Appointed Date: 06 April 2013
49 years old

05434235 LIMITED Events

06 Dec 2016
Registered office address changed from 7 st. Georges Square Huddersfield HD1 1LA England to C/O Leonard Curtis 6th Floor 36 Park Row Leeds LS1 5JL on 6 December 2016
05 Dec 2016
Appointment of a voluntary liquidator
05 Dec 2016
Statement of affairs with form 4.19
05 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18
27 Sep 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
...
... and 36 more events
21 Jul 2006
Director resigned
07 Jun 2006
Return made up to 25/04/06; full list of members
17 Jan 2006
Director's particulars changed
12 Sep 2005
New director appointed
25 Apr 2005
Incorporation

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