ADDLEISURE 2004 LIMITED

Key Data

Status

Dissolved

Company No.

05145664

Incorporation date

03/06/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2004)

24/06/2013

Final Gazette dissolved via voluntary strike-off

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11/03/2013

First Gazette notice for voluntary strike-off

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26/02/2013

Application to strike the company off the register

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28/06/2012

Accounts for a dormant company made up to 2011-12-31

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24/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (6 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

05/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (6 pages)

17/04/2011

Registered office address changed from Unit 10 Utopia Village 7 Chalcot Road Primrose Hill London NW1 8HL on 2011-04-18

View PDF (1 pages)

23/08/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (6 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

27/01/2010

Miscellaneous

View PDF (1 pages)

27/01/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 2

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19/10/2009

Particulars of a mortgage or charge / charge no: 1

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13/10/2009

Resolutions

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13/10/2009

Termination of appointment of David Cummin as a director

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12/10/2009

Termination of appointment of Michael Mills as a director

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11/10/2009

Appointment of Mr Geoffrey Michael Simmonds as a director

View PDF (7 pages)

14/06/2009

Return made up to 04/06/09; full list of members

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22/01/2009

Accounting reference date extended from 31/07/2008 to 31/12/2008

View PDF (1 pages)

10/06/2008

Return made up to 04/06/08; full list of members

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24/04/2008

Director's Change of Particulars / michael mills / 31/03/2008 / HouseName/Number was: , now: basement flat, 20; Street was: park cottage, now: palmeira square; Area was: 54 park road, now: ; Post Town was: moggerhanger, now: hove; Region was: , now: east sussex; Post Code was: MK44 3RN, now: BN3 2JN

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25/03/2008

Full accounts made up to 2007-07-31

View PDF (15 pages)

24/03/2008

Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (3 pages)

20/08/2007

New secretary appointed

View PDF (2 pages)

20/08/2007

Secretary resigned

View PDF (1 pages)

05/08/2007

Return made up to 04/06/07; full list of members

View PDF (6 pages)

28/01/2007

Full accounts made up to 2006-07-31

View PDF (15 pages)

28/06/2006

Return made up to 04/06/06; full list of members

View PDF (3 pages)

20/12/2005

Full accounts made up to 2005-07-31

View PDF (14 pages)

21/06/2005

Return made up to 04/06/05; full list of members

View PDF (3 pages)

02/12/2004

Full accounts made up to 2004-07-31

View PDF (8 pages)

16/11/2004

Accounting reference date shortened from 30/06/05 to 31/07/04

View PDF (1 pages)

14/10/2004

Registered office changed on 15/10/04 from: c/o gerald edelman, edelman house, 1238 high road whetstone, london N20 0LH

View PDF (1 pages)

05/09/2004

Certificate of change of name

View PDF (2 pages)

10/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

06/06/2004

Secretary resigned

View PDF (1 pages)

06/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ADDLEISURE 2004 LIMITED

ADDLEISURE 2004 LIMITED is an(a) Dissolved company incorporated on 03/06/2004 with the registered office located at 1st Floor Waterside House, 47-49 Kentish Town Road, London NW1 8NX. There are currently 4 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 ADDLEISURE 2004 LIMITED?

ADDLEISURE 2004 LIMITED is currently Dissolved. It was registered on 03/06/2004 and dissolved on 24/06/2013.

Where is ADDLEISURE 2004 LIMITED located?

ADDLEISURE 2004 LIMITED is registered at 1st Floor Waterside House, 47-49 Kentish Town Road, London NW1 8NX.

What does ADDLEISURE 2004 LIMITED do?

ADDLEISURE 2004 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADDLEISURE 2004 LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.