BSFI LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

06573612

Incorporation date

21/04/2008

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/04/2008)

12/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2016

First Gazette notice for voluntary strike-off

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25/09/2016

Director's details changed for Mr Michael John Gregory on 2016-01-31

View PDF (2 pages)

15/09/2016

Application to strike the company off the register

View PDF (3 pages)

24/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (5 pages)

17/08/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

23/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (5 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

24/07/2014

Appointment of Mr Muhammad Ahmed Anwer as a director on 2014-06-30

View PDF (2 pages)

21/07/2014

Termination of appointment of Nicholas Raymond Singleton as a director on 2014-07-18

View PDF (1 pages)

21/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (5 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

23/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (5 pages)

09/10/2012

Auditor's resignation

View PDF (1 pages)

04/10/2012

Auditor's resignation

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01/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

18/09/2012

Appointment of Nicholas Raymond Singleton as a director

View PDF (2 pages)

24/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (5 pages)

25/01/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

18/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

18/09/2011

Termination of appointment of James Ballingall as a secretary

View PDF (2 pages)

18/09/2011

Termination of appointment of Lesley Ward as a secretary

View PDF (2 pages)

11/09/2011

Registered office address changed from 33 Greycoat Street London SW1P 2QF United Kingdom on 2011-09-12

View PDF (2 pages)

07/09/2011

Appointment of Amanda Elizabeth Woods as a secretary

View PDF (3 pages)

07/09/2011

Termination of appointment of Richard Hoile as a director

View PDF (2 pages)

06/09/2011

Appointment of Mr Giles James Frost as a director

View PDF (3 pages)

06/09/2011

Appointment of Mr Michael John Gregory as a director

View PDF (3 pages)

07/08/2011

Termination of appointment of Christina Mccomb as a director

View PDF (2 pages)

22/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (6 pages)

19/05/2011

Director's details changed for Mr Richard David Hoile on 2011-02-05

View PDF (2 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

20/10/2010

Registered office address changed from C/O C/O Partnerships Uk Plc 10 Great George Street London SW1P 3AE United Kingdom on 2010-10-21

View PDF (1 pages)

14/09/2010

Appointment of James Ballingall as a secretary

View PDF (2 pages)

05/09/2010

Appointment of Lesley Anne Ward as a secretary

View PDF (3 pages)

05/09/2010

Termination of appointment of a secretary

View PDF (2 pages)

11/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

11/05/2010

Registered office address changed from 7Th Floor 10 Great George Street London SW1P 3AE on 2010-05-12

View PDF (1 pages)

04/01/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

21/10/2009

Secretary's details changed

View PDF (3 pages)

21/10/2009

Director's details changed

View PDF (3 pages)

21/10/2009

Director's details changed

View PDF (3 pages)

20/05/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

19/05/2009

Registered office changed on 20/05/2009 from 7TH floor 10 great george street london SW1P 3AE

View PDF (1 pages)

19/05/2009

Location of register of members

View PDF (1 pages)

19/05/2009

Location of debenture register

View PDF (1 pages)

08/05/2009

Appointment terminated secretary mitre secretaries LIMITED

View PDF (1 pages)

29/12/2008

Appointment terminated director david blanchard

View PDF (1 pages)

23/12/2008

Director appointed chritina mccomb

View PDF (2 pages)

23/12/2008

Director appointed richard hoile

View PDF (5 pages)

23/12/2008

Appointment terminated director benjamin cashin

View PDF (1 pages)

10/08/2008

Resolutions

View PDF (23 pages)

03/08/2008

Appointment terminate, secretary mitre secretaries LIMITED logged form

View PDF (1 pages)

03/08/2008

Appointment terminate, director mitre secretaries LIMITED logged form

View PDF (1 pages)

31/07/2008

Director appointed benjamin matthew cashin logged form

View PDF (5 pages)

31/07/2008

Director appointed david blanchard logged form

View PDF (3 pages)

28/07/2008

Appointment terminated director mitre secretaries LIMITED

View PDF (1 pages)

28/07/2008

Appointment terminated director mitre directors LIMITED

View PDF (1 pages)

28/07/2008

Director appointed david blanchard

View PDF (3 pages)

28/07/2008

Director appointed benjamin matthew cashin

View PDF (6 pages)

28/07/2008

Registered office changed on 29/07/2008 from mitre house LOEEHYZF160 aldersgate street london EC1A 4DD

View PDF (1 pages)

28/07/2008

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

22/07/2008

Certificate of change of name

View PDF (2 pages)

21/04/2008

Incorporation

View PDF (28 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About BSFI LEISURE LIMITED

BSFI LEISURE LIMITED is an(a) Dissolved company incorporated on 21/04/2008 with the registered office located at Two, London Bridge, London SE1 9RA. 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 BSFI LEISURE LIMITED?

BSFI LEISURE LIMITED is currently Dissolved. It was registered on 21/04/2008 and dissolved on 12/12/2016.

Where is BSFI LEISURE LIMITED located?

BSFI LEISURE LIMITED is registered at Two, London Bridge, London SE1 9RA.

What does BSFI LEISURE LIMITED do?

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

What is the latest filing for BSFI LEISURE LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.