Company NameLetsafe Online Limited
Company StatusDissolved
Company Number07706589
CategoryPrivate Limited Company
Incorporation Date15 July 2011(12 years, 8 months ago)
Dissolution Date24 November 2015 (8 years, 3 months ago)
Previous NameLandlordsafe.com Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Secretary NameMr Lee Spencer Wood
StatusClosed
Appointed15 July 2011(same day as company formation)
RoleCompany Director
Correspondence AddressMossgiel Strathmore Road
Rowlands Gill
Tyne And Wear
NE39 1JD
Director NameMr Marc Davis Fowler
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2014(2 years, 8 months after company formation)
Appointment Duration1 year, 8 months (closed 24 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Beech Court
Langley Park
Durham
DH7 9XL
Director NameMr Lee Spencer Wood
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2014(2 years, 8 months after company formation)
Appointment Duration1 year, 8 months (closed 24 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNautilus House Earl Grey Way
North Shields
Tyne And Wear
NE29 6AR
Director NameMiss Laurel Anne Jordan
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2011(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMossgiel Strathmore Road
Rowlands Gill
Tyne And Wear
NE39 1JD

Location

Registered AddressNautilus House
Earl Grey Way
North Shields
Tyne And Wear
NE29 6AR
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside

Shareholders

59 at £1Lee Spencer Wood
59.00%
Ordinary
5 at £1Linda Hitman
5.00%
Ordinary
35 at £1Marc Fowler
35.00%
Ordinary
1 at £1Laurel Anne Jordan
1.00%
Ordinary

Accounts

Latest Accounts31 July 2013 (10 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

24 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
24 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(5 pages)
23 July 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 100
(3 pages)
23 July 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 100
(3 pages)
21 July 2014Termination of appointment of Laurel Anne Jordan as a director on 6 July 2014 (1 page)
21 July 2014Termination of appointment of Laurel Anne Jordan as a director on 6 July 2014 (1 page)
17 July 2014Registered office address changed from Mossgiel Strathmore Road Rowlands Gill Tyne and Wear NE39 1JD to Nautilus House Earl Grey Way North Shields Tyne and Wear NE29 6AR on 17 July 2014 (1 page)
27 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
21 March 2014Appointment of Mr Marc Davis Fowler as a director (2 pages)
21 March 2014Appointment of Mr Lee Spencer Wood as a director (2 pages)
10 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10
(4 pages)
10 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
12 October 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
16 July 2012Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 16 July 2012 (2 pages)
11 January 2012Company name changed landlordsafe.com LIMITED\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2012-01-05
(2 pages)
11 January 2012Change of name notice (2 pages)
15 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
15 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)