ASTORIA LEISURE (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

03683572

Incorporation date

14/12/1998

Size

Dormant

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1998)

10/12/2012

Final Gazette dissolved following liquidation

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10/09/2012

Return of final meeting in a creditors' voluntary winding up

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10/08/2011

Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 2011-08-11

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09/08/2011

Statement of affairs with form 4.19

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09/08/2011

Appointment of a voluntary liquidator

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09/08/2011

Resolutions

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04/07/2011

First Gazette notice for compulsory strike-off

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20/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

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18/08/2010

Termination of appointment of Bryan Mason as a director

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17/08/2010

Appointment of Patricia Mason as a director

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22/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

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15/10/2009

Accounts for a dormant company made up to 2009-06-30

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20/01/2009

Accounts made up to 2008-06-30

View PDF (1 pages)

08/01/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

04/11/2008

Registered office changed on 05/11/2008 from 69 southampton row london WC1B 4ET

View PDF (1 pages)

29/10/2008

Secretary's Change of Particulars / london law secretarial LIMITED / 30/10/2008 / HouseName/Number was: , now: the old exchange; Street was: marquess court, now: 12 compton road wimbledon; Area was: 69 southampton row, now: ; Post Code was: WC1B 4ET, now: SW19 7QD; Country was: , now: england

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17/12/2007

Return made up to 15/12/07; full list of members

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29/11/2007

Accounts made up to 2007-06-30

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03/01/2007

Return made up to 15/12/06; full list of members

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01/11/2006

Accounts made up to 2006-06-30

View PDF (1 pages)

18/04/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

04/01/2006

Return made up to 15/12/05; full list of members

View PDF (2 pages)

02/02/2005

Return made up to 15/12/04; full list of members

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30/01/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

11/02/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

18/12/2003

Return made up to 15/12/03; full list of members

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02/06/2003

Secretary's particulars changed

View PDF (1 pages)

20/05/2003

Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

15/01/2003

Accounts made up to 2002-06-30

View PDF (1 pages)

18/12/2002

Return made up to 15/12/02; full list of members

View PDF (5 pages)

12/02/2002

Accounts made up to 2001-06-30

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29/01/2002

Accounting reference date shortened from 31/03/02 to 30/06/01

View PDF (1 pages)

19/12/2001

Return made up to 15/12/01; full list of members

View PDF (6 pages)

24/07/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

14/01/2001

Return made up to 15/12/00; no change of members

View PDF (4 pages)

06/02/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

21/03/1999

New director appointed

View PDF (3 pages)

21/03/1999

Director resigned

View PDF (1 pages)

21/03/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

14/12/1998

Incorporation

View PDF (13 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
London Law Services Limited	Nominee Director	14/12/1998 - 14/12/1998	15403
Mason, Bryan Keith	Director	14/12/1998 - 30/07/2010	8
LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	14/12/1998 - Present	413
Mason, Patricia	Director	29/07/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ASTORIA LEISURE (LONDON) LIMITED

ASTORIA LEISURE (LONDON) LIMITED is an(a) Dissolved company incorporated on 14/12/1998 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. There are currently 2 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 ASTORIA LEISURE (LONDON) LIMITED?

ASTORIA LEISURE (LONDON) LIMITED is currently Dissolved. It was registered on 14/12/1998 and dissolved on 10/12/2012.

Where is ASTORIA LEISURE (LONDON) LIMITED located?

ASTORIA LEISURE (LONDON) LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does ASTORIA LEISURE (LONDON) LIMITED do?

ASTORIA LEISURE (LONDON) LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for ASTORIA LEISURE (LONDON) LIMITED?

The latest filing was on 10/12/2012: Final Gazette dissolved following liquidation.