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LEONI SCETI GROUP LIMITED (07492071)

LEONI SCETI GROUP LIMITED (07492071) is a dissolved UK company. incorporated on 13 January 2011. with registered office in Leeds. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LEONI SCETI GROUP LIMITED has been registered for 15 years.

Company Number
07492071
Status
dissolved
Type
ltd
Incorporated
13 January 2011
Age
15 years
Address
1a Tower Square, Leeds, LS1 4DL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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LEONI SCETI GROUP LIMITED

LEONI SCETI GROUP LIMITED is an dissolved company incorporated on 13 January 2011 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LEONI SCETI GROUP LIMITED was registered 15 years ago.(SIC: 82990)

Status

dissolved

Active since 15 years ago

Company No

07492071

LTD Company

Age

15 Years

Incorporated 13 January 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 31 March 2023 (3 years ago)
Type: Unaudited Abridged

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 13 January 2023 (3 years ago)

Next Due

Due by N/A
Contact
Address

1a Tower Square Leeds, LS1 4DL,

Previous Addresses

Egyptian House 170 Piccadilly London W1J 9EJ England
From: 8 March 2017To: 16 February 2023
6th Floor Dudley House 169 Piccadilly London W1J 9EH
From: 16 August 2012To: 8 March 2017
6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom
From: 13 January 2011To: 16 August 2012
Timeline

23 key events • 2011 - 2023

Funding Officers Ownership
Company Founded
Jan 11
Director Joined
Mar 11
Funding Round
Mar 11
Funding Round
Jan 14
Funding Round
May 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Jul 16
Funding Round
Mar 17
Funding Round
Aug 17
Funding Round
Oct 17
Funding Round
Aug 18
New Owner
May 19
Owner Exit
May 19
Funding Round
Sept 20
Funding Round
Apr 21
Director Left
Apr 22
New Owner
Apr 22
Owner Exit
Apr 22
Owner Exit
Apr 22
Owner Exit
Apr 22
Funding Round
Apr 22
Capital Update
Apr 23
14
Funding
2
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

83

Gazette Dissolved Voluntary
4 July 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
18 April 2023
GAZ1(A)GAZ1(A)
Capital Statement Capital Company With Date Currency Figure
13 April 2023
SH19Statement of Capital
Resolution
13 April 2023
RESOLUTIONSResolutions
Dissolution Application Strike Off Company
11 April 2023
DS01DS01
Legacy
5 April 2023
SH20SH20
Legacy
5 April 2023
CAP-SSCAP-SS
Accounts With Accounts Type Unaudited Abridged
31 March 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 February 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
16 February 2023
CH01Change of Director Details
Confirmation Statement With Updates
13 January 2023
CS01Confirmation Statement
Resolution
4 May 2022
RESOLUTIONSResolutions
Capital Allotment Shares
28 April 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 April 2022
TM01Termination of Director
Notification Of A Person With Significant Control
7 April 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
7 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
25 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
30 December 2021
AAAnnual Accounts
Resolution
11 May 2021
RESOLUTIONSResolutions
Capital Allotment Shares
20 April 2021
SH01Allotment of Shares
Confirmation Statement With Updates
18 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
24 December 2020
AAAnnual Accounts
Resolution
23 December 2020
RESOLUTIONSResolutions
Memorandum Articles
23 December 2020
MAMA
Resolution
1 October 2020
RESOLUTIONSResolutions
Capital Allotment Shares
21 September 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
16 October 2019
AAAnnual Accounts
Second Filing Notification Of A Person With Significant Control
25 September 2019
RP04PSC02RP04PSC02
Second Filing Notification Of A Person With Significant Control
25 September 2019
RP04PSC01RP04PSC01
Change Person Director Company With Change Date
5 September 2019
CH01Change of Director Details
Notification Of A Person With Significant Control
14 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 May 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
31 August 2018
AAAnnual Accounts
Capital Allotment Shares
29 August 2018
SH01Allotment of Shares
Confirmation Statement With Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
25 October 2017
AAAnnual Accounts
Capital Allotment Shares
19 October 2017
SH01Allotment of Shares
Resolution
12 October 2017
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
19 September 2017
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
19 September 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
13 September 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 September 2017
CH01Change of Director Details
Capital Allotment Shares
23 August 2017
SH01Allotment of Shares
Capital Allotment Shares
20 March 2017
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
8 March 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 September 2016
AAAnnual Accounts
Capital Allotment Shares
27 July 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Change Sail Address Company With Old Address New Address
19 January 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
18 January 2016
AD04Change of Accounting Records Location
Capital Allotment Shares
13 November 2015
SH01Allotment of Shares
Capital Allotment Shares
13 November 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
16 July 2015
AAAnnual Accounts
Capital Allotment Shares
27 May 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 April 2014
AAAnnual Accounts
Capital Allotment Shares
23 January 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Change Person Director Company With Change Date
14 October 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Change Sail Address Company With Old Address
16 January 2013
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
16 January 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
16 August 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
9 May 2012
AAAnnual Accounts
Change Person Director Company With Change Date
12 March 2012
CH01Change of Director Details
Move Registers To Sail Company
23 January 2012
AD03Change of Location of Company Records
Change Sail Address Company
23 January 2012
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
13 January 2012
AR01AR01
Change Person Director Company With Change Date
5 December 2011
CH01Change of Director Details
Appoint Person Director Company With Name
31 March 2011
AP01Appointment of Director
Capital Allotment Shares
31 March 2011
SH01Allotment of Shares
Resolution
31 March 2011
RESOLUTIONSResolutions
Memorandum Articles
7 March 2011
MEM/ARTSMEM/ARTS
Resolution
7 March 2011
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
7 March 2011
AA01Change of Accounting Reference Date
Incorporation Company
13 January 2011
NEWINCIncorporation