Dissolved
Dissolved 2018-06-05
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Company Information for KEVIN LEO LIMITED
WOOD GREEN, LONDON, N22,
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Company Registration Number
 04588556 Private Limited Company
Dissolved 2018-06-05 |
Company Overview
About Kevin Leo Ltd
KEVIN LEO LIMITED was founded on 2002-11-13 and had its registered office in Wood Green. The company was dissolved on the 2018-06-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| KEVIN LEO LIMITED | ||
| Legal Registered Office | ||
| WOOD GREEN LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04588556 | |
|---|---|---|
| Date formed | 2002-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2018-06-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-20 02:28:02 |
| Companies House |
|
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Companies with same name KEVIN LEO LIMITED
The following companies were found which have the same name as KEVIN LEO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| KEVIN LEO ENTERPRISES LIMITED | 92 PLUMSTEAD HIGH STREET LONDON SE18 1SL | Active | Company formed on the 2016-02-01 | |
 |
KEVIN LEONG INSURANCE AGENCY INC. | 134 W. 20TH ST. New York NEW YORK NY 10011 | Active | Company formed on the 2009-08-28 |
|
KEVIN LEONARD PAINTING CO., INC. | 3397 RD 117 GLENWOOD SPRINGS CO 81601 | Administratively Dissolved | Company formed on the 1999-07-02 |
|
Kevin Leon Watkins II, LLC | 705 Summit Drive Dillon CO 80435 | Good Standing | Company formed on the 0000-00-00 |
| KEVIN LEONARDO MEJIA MEJIA, P.A. | 3696 NORTH FEDERAL HIGHWAY FORT LAUDERDALE FL 33308 | Active | Company formed on the 2017-12-28 | |
|
KEVIN LEONARD INC | Georgia | Unknown | |
|
KEVIN LEONARD INCORPORATED | New Jersey | Unknown | |
|
KEVIN LEONARD INC | Georgia | Unknown | |
|
KEVIN LEONARD CONSTRUCTION LLC | 8588 BLAND RD ORANGE TX 77632 | Active – Eligible for Termination/Withdrawal | Company formed on the 2021-07-13 |
|
Kevin Leon Chaptman | 4715 Bristol Bay Way apt 301 Tampa FL 33619 | Active | Company formed on the 2021-06-04 |
|
KEVIN LEONEL DURAN-CABALLERO LLC | 7320 ALAMEDA AVE STE H EL PASO TX 79915 | Active | Company formed on the 2022-04-01 |
|
KEVIN LEONEL LLC | 1256 Ocean Avenue, Apt 3b Kings Brooklyn NY 11230 | Active | Company formed on the 2021-06-25 |
Company Officers of KEVIN LEO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH LEO |
||
KEVIN LEO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MACHINE VENDING SERVICES LIMITED | Director | 2011-01-10 | CURRENT | 2010-11-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW ENGLAND | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM THE LONG LODGE 265-269 KINGSTON ROAD LONDON SW19 3FW ENGLAND | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 139 KINGSTON ROAD LONDON SW19 1LT | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/11/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 13/11/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 13/11/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/10 FULL LIST | |
| RES15 | CHANGE OF NAME 23/11/2010 | |
| CERTNM | COMPANY NAME CHANGED MIDAS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 08/12/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEO / 16/02/2010 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/08 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: TAX LINK CHARTERED ACCOUNTANTS 139 KINGSTON ROAD LONDON SW19 1LT | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to KEVIN LEO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-03-11 |
| Proposal to Strike Off | 2013-12-03 |
| Proposal to Strike Off | 2013-03-12 |
| Proposal to Strike Off | 2012-03-13 |
Fines / Sanctions
No fines or sanctions have been issued against KEVIN LEO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KEVIN LEO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.58 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 13,930 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 KEVIN LEO LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 12 |
| Current Assets | 2011-12-01 | £ 12 |
| Fixed Assets | 2011-12-01 | £ 1,292 |
| Shareholder Funds | 2011-12-01 | £ 12,626 |
| Tangible Fixed Assets | 2011-12-01 | £ 1,292 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for KEVIN LEO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities not elsewhere classified) as KEVIN LEO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KEVIN LEO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | KEVIN LEO LIMITED | Event Date | 2014-03-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | KEVIN LEO LIMITED | Event Date | 2013-12-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | KEVIN LEO LIMITED | Event Date | 2013-03-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | KEVIN LEO LIMITED | Event Date | 2012-03-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEVIN LEO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KEVIN LEO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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