AMNESIA LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

04018592

Incorporation date

15/06/2000

Size

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2000)

11/03/2015

Final Gazette dissolved following liquidation

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11/12/2014

Completion of winding up

View PDF (1 pages)

27/02/2013

Order of court to wind up

View PDF (2 pages)

06/09/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/08/2012

Application to strike the company off the register

View PDF (3 pages)

24/05/2012

Total exemption full accounts made up to 2011-06-30

View PDF (14 pages)

29/01/2012

Annual return made up to 2011-06-16

View PDF (14 pages)

24/08/2011

Total exemption full accounts made up to 2010-06-30

View PDF (12 pages)

15/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (14 pages)

31/08/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

04/08/2009

Return made up to 16/06/09; no change of members

View PDF (4 pages)

04/08/2009

Appointment terminated secretary austin mcgovern

View PDF (1 pages)

22/01/2009

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

12/10/2008

Director and secretary appointed peter mcgovern

View PDF (3 pages)

06/10/2008

Appointment terminate, director and secretary caroline mary mcgovern logged form

View PDF (1 pages)

06/10/2008

Return made up to 16/06/08; full list of members

View PDF (7 pages)

06/09/2007

Return made up to 16/06/07; no change of members

View PDF (7 pages)

06/09/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

23/01/2007

Ad 01/07/05-30/06/06 £ si 1@1

View PDF (2 pages)

29/11/2006

Return made up to 16/06/06; full list of members

View PDF (7 pages)

27/09/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

27/09/2006

Registered office changed on 28/09/06 from: 15 chartres close bexhill on sea east sussex TN40 2NQ

View PDF (1 pages)

20/11/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

12/10/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

25/08/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

12/08/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

24/09/2003

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

14/08/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

14/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

06/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

12/09/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

03/09/2001

Registered office changed on 04/09/01 from: 307-311 kilburn high road london NW6 7SR

View PDF (1 pages)

05/12/2000

Registered office changed on 06/12/00 from: 307-311 kilburn high road london NW6 7JR

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/2000

Registered office changed on 23/06/00 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Incorporation

View PDF (11 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Last made up date

29/06/2011

Next account date

29/06/2012

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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

Person	Title	Period	Connections
JPCORS LIMITED	Nominee Secretary	15/06/2000 - 15/06/2000	5391
JPCORD LIMITED	Nominee Director	15/06/2000 - 15/06/2000	5355
Mcgovern, Austin Martin	Director	15/06/2000 - Present	-
Mcgovern, Peter	Secretary	29/06/2008 - Present	-
Mcgovern, Austin Martin	Secretary	15/06/2000 - 29/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About AMNESIA LEISURE LIMITED

AMNESIA LEISURE LIMITED is an(a) Dissolved company incorporated on 15/06/2000 with the registered office located at 1 Vermont Way, St Leonards On Sea, East Sussex TN37 7TN. There are currently 3 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 AMNESIA LEISURE LIMITED?

AMNESIA LEISURE LIMITED is currently Dissolved. It was registered on 15/06/2000 and dissolved on 11/03/2015.

Where is AMNESIA LEISURE LIMITED located?

AMNESIA LEISURE LIMITED is registered at 1 Vermont Way, St Leonards On Sea, East Sussex TN37 7TN.

What does AMNESIA LEISURE LIMITED do?

AMNESIA LEISURE LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for AMNESIA LEISURE LIMITED?

The latest filing was on 11/03/2015: Final Gazette dissolved following liquidation.