CROYDON LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

04842495

Incorporation date

22/07/2003

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 22/07/2003)

22/12/2014

Final Gazette dissolved following liquidation

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22/09/2014

Liquidators' statement of receipts and payments to 2014-09-12

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22/09/2014

Return of final meeting in a members' voluntary winding up

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11/03/2014

Registered office address changed from 42 Wigmore Street London W1U 2RY on 2014-03-12

View PDF (2 pages)

10/03/2014

Declaration of solvency

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10/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2014

Resolutions

View PDF (1 pages)

05/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

31/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

11/12/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

21/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

05/03/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

26/02/2012

Termination of appointment of Salmaan Hasan as a director on 2012-02-24

View PDF (2 pages)

07/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

13/09/2011

Miscellaneous

View PDF (1 pages)

07/03/2011

Full accounts made up to 2010-06-30

View PDF (10 pages)

01/12/2010

Termination of appointment of Edward Moody as a director

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

02/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/03/2010

Full accounts made up to 2009-06-30

View PDF (10 pages)

08/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

06/12/2009

Director's details changed for Edward Robert William Moody on 2009-10-01

View PDF (2 pages)

04/12/2009

Director's details changed for Timothy Claude Garnham on 2009-10-01

View PDF (2 pages)

04/12/2009

Director's details changed for Salmaan Hasan on 2009-10-01

View PDF (2 pages)

01/12/2009

Secretary's details changed for Ivan Howard Ezekiel on 2009-10-01

View PDF (1 pages)

30/11/2009

Director's details changed for Ivan Howard Ezekiel on 2009-10-01

View PDF (2 pages)

19/03/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

17/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

03/03/2008

Director's change of particulars / timothy garnham / 15/02/2008

View PDF (1 pages)

14/01/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

13/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

08/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2007

Location of register of members

View PDF (1 pages)

09/10/2007

Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

22/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

20/11/2006

Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR

View PDF (1 pages)

24/01/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

22/01/2006

Director resigned

View PDF (1 pages)

06/12/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

19/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

Director resigned

View PDF (1 pages)

07/08/2005

New director appointed

View PDF (4 pages)

18/04/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

15/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

28/07/2004

Return made up to 23/07/04; full list of members

View PDF (6 pages)

23/11/2003

Location of register of members

View PDF (1 pages)

22/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2003

Ad 08/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/10/2003

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

View PDF (1 pages)

17/10/2003

Registered office changed on 18/10/03 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

New director appointed

View PDF (3 pages)

17/10/2003

New director appointed

View PDF (3 pages)

17/10/2003

New director appointed

View PDF (3 pages)

17/10/2003

New secretary appointed;new director appointed

View PDF (3 pages)

08/10/2003

Certificate of change of name

View PDF (2 pages)

22/07/2003

Incorporation

View PDF (19 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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 CROYDON LEISURE LIMITED

CROYDON LEISURE LIMITED is an(a) Dissolved company incorporated on 22/07/2003 with the registered office located at C/O Bdo Llp, 55 Baker Street, London W1U 7EU. 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 CROYDON LEISURE LIMITED?

CROYDON LEISURE LIMITED is currently Dissolved. It was registered on 22/07/2003 and dissolved on 22/12/2014.

Where is CROYDON LEISURE LIMITED located?

CROYDON LEISURE LIMITED is registered at C/O Bdo Llp, 55 Baker Street, London W1U 7EU.

What does CROYDON LEISURE LIMITED do?

CROYDON 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 CROYDON LEISURE LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved following liquidation.