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Leetec Limited

Leetec Limited is a dissolved company incorporated on 27 August 1949 with the registered office located in London, Greater London. Leetec Limited was registered 76 years ago.
Status
Dissolved
Dissolved on 17 January 2014 (11 years ago)
Was 64 years old at the time of dissolution
Via compulsory strike-off
Company No
00472279
Private limited company
Age
76 years
Incorporated 27 August 1949
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Leetec Limited
Contact
Address
3rd Floor, 40 Grosvenor Place
London
SW1X 7AW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mrs Rachel Louise Spencer
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1966
Victoria Mary Hull
Director • Solicitor • British • Lives in England • Born in Mar 1962
Invensys Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mrs Rachel Louise Spencer, Invensys Secretaries Limited, and 1 more are mutual people.
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APV Packaging Machinery Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
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APV Pasilac Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
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H.G.Miles Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
Active
Racehurst Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
00811747 Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
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APV (No.4) Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19M
Same as previous period
Total Liabilities
-£914K
Same as previous period
Net Assets
£277K
Same as previous period
Debt Ratio (%)
77%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 17 Jan 2014
Declaration of Solvency
12 Years Ago on 12 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 12 Jun 2013
Confirmation Submitted
12 Years Ago on 10 Jan 2013
Dormant Accounts Submitted
12 Years Ago on 9 Oct 2012
Confirmation Submitted
13 Years Ago on 3 Feb 2012
Dormant Accounts Submitted
13 Years Ago on 2 Nov 2011
Invensys Secretaries Limited Details Changed
15 Years Ago on 16 Aug 2010
Ms Rachel Louise Spencer Details Changed
15 Years Ago on 1 Oct 2009
Victoria Mary Hull Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2013
Resolutions
Submitted on 12 Jun 2013
Appointment of a voluntary liquidator
Submitted on 12 Jun 2013
Declaration of solvency
Submitted on 12 Jun 2013
Annual return made up to 31 December 2012 with full list of shareholders
Submitted on 10 Jan 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 9 Oct 2012
Annual return made up to 31 December 2011 with full list of shareholders
Submitted on 3 Feb 2012
Director's details changed for Victoria Mary Hull on 1 October 2009
Submitted on 3 Feb 2012
Director's details changed for Ms Rachel Louise Spencer on 1 October 2009
Submitted on 3 Feb 2012
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Repayment History
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