| Company Name | Leankaizen Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC302519 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2006(17 years, 12 months ago) |
| Dissolution Date | 11 April 2017 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Graham Ross |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2006(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sheepburn Road Uddingston Glasgow Lanarkshire G71 7DT Scotland |
| Secretary Name | Janis Deirdre Sinclair Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Sheepburn Road Uddingston Glasgow Lanarkshire G71 7DT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | leankaizen.co.uk |
|---|
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£20,545 |
| Cash | £6,025 |
| Current Liabilities | £30,013 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 January 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 25 January 2016 | Resolutions
|
| 25 January 2016 | Registered office address changed from 1 Sheepburn Road Uddingston Glasgow G71 7DT to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 25 January 2016 (2 pages) |
| 5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | Withdraw the company strike off application (1 page) |
| 31 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 21 May 2015 | Application to strike the company off the register (3 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 26 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 24 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 6 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 15 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 27 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 2 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Director's details changed for Graham Ross on 17 May 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 8 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 9 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 21 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 2 June 2006 | New secretary appointed (2 pages) |
| 25 May 2006 | New director appointed (2 pages) |
| 24 May 2006 | Director resigned (1 page) |
| 24 May 2006 | Secretary resigned (1 page) |
| 17 May 2006 | Incorporation (17 pages) |