LEON WAYNE DFM TRUSTEES LIMITED
Company is dissolved
General Information
NAME
LEON WAYNE DFM TRUSTEES LIMITED
COMPANY NUMBER
01972313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/12/1985
(39years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N20 0XG
37 Friars Avenue
Whetstone
London
N20 0XG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary Ian Swycher (906967815) Appointed |
| 05/10/2023 | New Company Secretary Ian Swycher (906967815) Appointed |
| 23/03/2023 | New Company Secretary Ian Swycher (906967815) Appointed |
Credit Risk Overview
Want to learn more about LEON WAYNE DFM TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEON WAYNE DFM TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEON WAYNE DFM TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1944 |
Resigned | Director |
Current: 2 Past: 132 |
View Report |
|
Director: 31/05/1991 - 28/03/2002 (10 years and 9 months) Secretary: 31/05/1991 - 28/03/2002 (10 years and 9 months) Born in Feb 1917 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Dec 1959 |
Resigned | Secretary |
Current: 15 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary Ian Swycher (906967815) Appointed |
| 05/10/2023 | New Company Secretary Ian Swycher (906967815) Appointed |
| 23/03/2023 | New Company Secretary Ian Swycher (906967815) Appointed |
| 29/05/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 22/08/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
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