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1ST AMERICAN LEISURE LIMITED

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1ST AMERICAN LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

04108007

Incorporation date

15/11/2000

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

17 Tower Road, Strawberry Hill, Twickenham, Middlesex TW1 4PDCopy
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See on map
Latest events (Record since 15/11/2000)
dot icon31/12/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/10/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/10/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon29/11/2023
Confirmation statement made on 2023-11-15 with no updates
View PDF (3 pages)
dot icon02/11/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (5 pages)
dot icon19/12/2022
Confirmation statement made on 2022-11-15 with no updates
View PDF (3 pages)
dot icon07/11/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (5 pages)
dot icon08/04/2022
Notification of Vikram Bhatia as a person with significant control on 2022-04-08
View PDF (2 pages)
dot icon08/04/2022
Cessation of Vikram Bhatia as a person with significant control on 2022-04-06
View PDF (1 pages)
dot icon30/12/2021
Confirmation statement made on 2021-11-15 with no updates
View PDF (3 pages)
dot icon16/11/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (4 pages)
dot icon11/11/2021
Notification of Vikram Bhatia as a person with significant control on 2016-11-21
View PDF (2 pages)
dot icon29/10/2021
Withdrawal of a person with significant control statement on 2021-10-29
View PDF (2 pages)
dot icon15/01/2021
Confirmation statement made on 2020-11-15 with no updates
View PDF (3 pages)
dot icon20/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon05/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon21/11/2019
Confirmation statement made on 2019-11-15 with no updates
View PDF (3 pages)
dot icon15/11/2018
Confirmation statement made on 2018-11-15 with no updates
View PDF (3 pages)
dot icon06/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon15/11/2017
Confirmation statement made on 2017-11-15 with no updates
View PDF (3 pages)
dot icon10/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon14/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (5 pages)
dot icon22/11/2016
Confirmation statement made on 2016-11-15 with updates
View PDF (5 pages)
dot icon24/11/2015
Annual return made up to 2015-11-15 with full list of shareholders
View PDF (3 pages)
dot icon04/11/2015
Total exemption full accounts made up to 2015-03-31
View PDF (5 pages)
dot icon09/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (5 pages)
dot icon21/11/2014
Annual return made up to 2014-11-15 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2013
Total exemption full accounts made up to 2013-03-31
View PDF (5 pages)
dot icon18/11/2013
Annual return made up to 2013-11-15 with full list of shareholders
View PDF (3 pages)
dot icon10/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (5 pages)
dot icon29/11/2012
Annual return made up to 2012-11-15 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2012
Termination of appointment of Azad Camyab as a director
View PDF (1 pages)
dot icon29/11/2012
Termination of appointment of Azad Camyab as a director
View PDF (1 pages)
dot icon28/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (5 pages)
dot icon05/12/2011
Annual return made up to 2011-11-15 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (5 pages)
dot icon27/11/2010
Annual return made up to 2010-11-15 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2010
Termination of appointment of Azad Camyab as a secretary
View PDF (1 pages)
dot icon27/11/2010
Termination of appointment of Ira Poff as a director
View PDF (1 pages)
dot icon27/11/2010
Termination of appointment of Susan Stafford as a director
View PDF (1 pages)
dot icon01/02/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (5 pages)
dot icon10/12/2009
Annual return made up to 2009-11-15 with full list of shareholders
View PDF (6 pages)
dot icon09/12/2009
Director's details changed for Ira Christopher Poff on 2009-11-01
View PDF (2 pages)
dot icon09/12/2009
Director's details changed for Vikram Bhatia on 2009-11-01
View PDF (2 pages)
dot icon09/12/2009
Director's details changed for Mrs Susan Jean Stafford on 2009-11-01
View PDF (2 pages)
dot icon09/12/2009
Director's details changed for Azad Camyab on 2009-11-01
View PDF (2 pages)
dot icon15/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (5 pages)
dot icon08/12/2008
Return made up to 15/11/08; full list of members
View PDF (5 pages)
dot icon22/01/2008
Accounts made up to 2007-03-31
View PDF (5 pages)
dot icon31/12/2007
New secretary appointed
View PDF (1 pages)
dot icon31/12/2007
Return made up to 15/11/07; full list of members
View PDF (3 pages)
dot icon27/01/2007
Accounts made up to 2006-03-31
View PDF (5 pages)
dot icon30/11/2006
Return made up to 15/11/06; full list of members
View PDF (3 pages)
dot icon23/01/2006
Accounts made up to 2005-03-31
View PDF (5 pages)
dot icon12/12/2005
Return made up to 15/11/05; full list of members
View PDF (3 pages)
dot icon12/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (5 pages)
dot icon23/12/2004
Return made up to 15/11/04; full list of members
View PDF (9 pages)
dot icon23/01/2004
Accounts made up to 2003-03-31
View PDF (5 pages)
dot icon15/12/2003
Return made up to 15/11/03; full list of members
View PDF (9 pages)
dot icon29/11/2002
Return made up to 15/11/02; full list of members
View PDF (8 pages)
dot icon13/09/2002
Accounts made up to 2002-03-31
View PDF (5 pages)
dot icon10/12/2001
Return made up to 15/11/01; full list of members
View PDF (7 pages)
dot icon29/11/2001
New director appointed
View PDF (2 pages)
dot icon22/12/2000
New director appointed
View PDF (2 pages)
dot icon22/12/2000
New director appointed
View PDF (2 pages)
dot icon22/12/2000
New director appointed
View PDF (2 pages)
dot icon21/12/2000
Accounting reference date extended from 30/11/01 to 31/03/02
View PDF (1 pages)
dot icon11/12/2000
Registered office changed on 11/12/00 from: power house 17 tower road twickenham middlesex TW1 4PD
View PDF (1 pages)
dot icon11/12/2000
Ad 15/11/00--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon20/11/2000
Director resigned
View PDF (1 pages)
dot icon20/11/2000
Secretary resigned
View PDF (1 pages)
dot icon20/11/2000
Registered office changed on 20/11/00 from: 99 clifton road worthing west sussex BN11 4DP
View PDF (1 pages)
dot icon15/11/2000
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
15/11/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1ST AMERICAN LEISURE LIMITED

1ST AMERICAN LEISURE LIMITED is an(a) Dissolved company incorporated on 15/11/2000 with the registered office located at 17 Tower Road, Strawberry Hill, Twickenham, Middlesex TW1 4PD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST AMERICAN LEISURE LIMITED?

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1ST AMERICAN LEISURE LIMITED is currently Dissolved. It was registered on 15/11/2000 and dissolved on 31/12/2024.

Where is 1ST AMERICAN LEISURE LIMITED located?

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1ST AMERICAN LEISURE LIMITED is registered at 17 Tower Road, Strawberry Hill, Twickenham, Middlesex TW1 4PD.

What does 1ST AMERICAN LEISURE LIMITED do?

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1ST AMERICAN LEISURE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 1ST AMERICAN LEISURE LIMITED?

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The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.