D2P LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

04814150

Incorporation date

26/06/2003

Size

Total Exemption Small

Classification

Manufacture of bicycles (35.42 - SIC 2003);Manufacture of sports goods (36.40 - SIC 2003);Adult and other education not elsewhere classified (80.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2003)

11/10/2010

Final Gazette dissolved via compulsory strike-off

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28/06/2010

First Gazette notice for compulsory strike-off

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06/09/2009

Return made up to 27/06/09; full list of members

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16/11/2008

Total exemption small company accounts made up to 2008-06-30

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12/08/2008

Return made up to 27/06/08; full list of members

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12/08/2008

Director and Secretary's Change of Particulars / gary warren / 27/06/2008 / HouseName/Number was: , now: flat 2; Street was: 440 the heart, now: grange lodge, the grange; Area was: , now: wimbledon; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 1GE, now: SW19 4PR; Country was: , now: united kingdom

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12/08/2008

Director's Change of Particulars / bevnd puerschel / 27/06/2008 / Forename was: bevnd, now: bernd; HouseName/Number was: , now: 14; Street was: zum rednitztal 14, now: zum rednitztal; Post Code was: , now: 90453

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15/01/2008

Secretary's particulars changed;director's particulars changed

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15/01/2008

Secretary's particulars changed;director's particulars changed

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02/01/2008

Return made up to 27/06/07; full list of members

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05/11/2007

Total exemption small company accounts made up to 2007-06-30

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07/10/2007

Registered office changed on 08/10/07 from: 7 woodcote road wallington surrey SM6 0LH

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22/05/2007

Certificate of change of name

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18/02/2007

Total exemption small company accounts made up to 2006-06-30

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12/10/2006

Registered office changed on 13/10/06 from: 125 lombard business park 8 lombard road wimbledon london SW19 3TZ

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06/08/2006

Return made up to 27/06/06; full list of members

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13/07/2006

Total exemption small company accounts made up to 2005-06-30

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03/01/2006

Registered office changed on 04/01/06 from: minerva house 26-27 hatton gardens london EC1N 8BR

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03/01/2006

Ad 01/09/05--------- £ si 98@1=98 £ ic 2/100

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03/01/2006

Secretary resigned

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03/01/2006

New director appointed

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03/01/2006

New secretary appointed

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17/07/2005

Return made up to 27/06/05; full list of members

View PDF (6 pages)

29/12/2004

Total exemption small company accounts made up to 2004-06-30

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01/08/2004

Return made up to 27/06/04; full list of members

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18/07/2003

New director appointed

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08/07/2003

Registered office changed on 09/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ

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08/07/2003

Secretary resigned

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08/07/2003

New secretary appointed

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08/07/2003

Director resigned

View PDF (1 pages)

26/06/2003

Incorporation

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	26/06/2003 - 26/06/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	26/06/2003 - 26/06/2003	10915
Warren, Gary Charles	Secretary	31/08/2005 - Present	-
Warren, Gary Charles	Director	31/08/2005 - Present	1
Puerschel, Bernd	Director	26/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About D2P LEISURE LIMITED

D2P LEISURE LIMITED is an(a) Dissolved company incorporated on 26/06/2003 with the registered office located at Parker House, 44 Stafford Road, Wallington, Surrey SM6 9AA. 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 D2P LEISURE LIMITED?

D2P LEISURE LIMITED is currently Dissolved. It was registered on 26/06/2003 and dissolved on 11/10/2010.

Where is D2P LEISURE LIMITED located?

D2P LEISURE LIMITED is registered at Parker House, 44 Stafford Road, Wallington, Surrey SM6 9AA.

What does D2P LEISURE LIMITED do?

D2P LEISURE LIMITED operates in the Manufacture of bicycles (35.42 - SIC 2003) sector.

What is the latest filing for D2P LEISURE LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.