Company Information for LEAD-EX CONSULTANTS LIMITED
WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE,
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Company Registration Number
03893272
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LEAD-EX CONSULTANTS LIMITED | |
Legal Registered Office | |
WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE Other companies in NW4 | |
Company Number | 03893272 | |
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Company ID Number | 03893272 | |
Date formed | 1999-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-06 17:26:39 |
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Officer | Role | Date Appointed |
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FRENGER INTERNATIONAL LIMITED |
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CHANTAL MARIE MADELEINE ASFOUR |
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JEAN CLAUDE ASFOUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SELIG GLASS |
Company Secretary | ||
JEAN CLAUDE ASFOUR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OSMOZIS LTD | Company Secretary | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
NOVY LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
SETEC CONSULTING ENGINEERS LTD | Company Secretary | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
DATABERRIES LTD | Company Secretary | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
CANDELIA RETAILING UK LTD | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
SPARKLANE INTERNATIONAL LTD | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
PETIT PAN LTD | Company Secretary | 2016-04-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
01DIRECT LTD | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
MENCAD LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
I-POP SERVICES LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Dissolved 2017-02-07 | |
OAKLAND PARTNERS LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2006-11-13 | Active | |
SPOREVER INTERNATIONAL LTD | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2016-04-26 | |
MAK-SYSTEM MEDISOFT LIMITED | Company Secretary | 2006-07-01 | CURRENT | 2003-02-27 | Active | |
EXPATRIUM INTERNATIONAL LTD | Company Secretary | 2004-11-11 | CURRENT | 2004-11-11 | Liquidation | |
EUROPEAN TRADE INFORMATION CENTRE LIMITED | Company Secretary | 2002-01-30 | CURRENT | 2002-01-30 | Dissolved 2015-09-15 | |
EDIEYES LIMITED | Company Secretary | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
PRICE VERIFIER SYSTEM LIMITED | Company Secretary | 2000-01-31 | CURRENT | 2000-01-27 | Active - Proposal to Strike off | |
LENOX LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Dissolved 2016-12-27 | |
MILLESIMA LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
UK PHARMA LTD | Company Secretary | 1998-02-19 | CURRENT | 1998-02-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FRENGER INTERNATIONAL LIMITED on 2010-09-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CLAUDE ASFOUR / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL MARIE MADELEINE ASFOUR / 30/09/2010 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 14 NEW STREET LONDON EC2M 4HE | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 02/02/01 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 02/02/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/01 | |
ELRES | S80A AUTH TO ALLOT SEC 02/02/01 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
ELRES | S252 DISP LAYING ACC 02/02/01 | |
ELRES | S386 DISP APP AUDS 02/02/01 | |
88(2)R | AD 02/02/01--------- £ SI 49@1=49 £ IC 1/50 | |
88(2)R | AD 02/02/01--------- £ SI 50@1=50 £ IC 50/100 | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.42 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
Creditors Due Within One Year | 2012-01-01 | £ 16,634 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEAD-EX CONSULTANTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 11,033 |
Current Assets | 2012-01-01 | £ 15,555 |
Debtors | 2012-01-01 | £ 4,522 |
Shareholder Funds | 2012-01-01 | £ 1,079 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as LEAD-EX CONSULTANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |