FUNFAYRE LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03274023

Incorporation date

04/11/1996

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1996)

12/01/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

15/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

31/05/2012

Termination of appointment of Carol Tomlinson as a secretary on 2012-06-01

View PDF (1 pages)

30/01/2012

Termination of appointment of Zhaleh Biglari as a director on 2012-01-28

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (6 pages)

13/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

24/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (6 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

30/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Albert Warren Peak on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for George William Peak on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Zhaleh Biglari on 2009-10-01

View PDF (2 pages)

31/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

17/11/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

11/05/2008

Director's change of particulars / jaleh biglari / 07/05/2008

View PDF (1 pages)

11/05/2008

Director's change of particulars / george peak / 07/05/2008

View PDF (1 pages)

08/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

25/11/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

25/11/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

Registered office changed on 20/11/07 from: 13 station road finchley london N3 2SB

View PDF (1 pages)

24/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

21/01/2007

Return made up to 05/11/06; full list of members

View PDF (3 pages)

22/11/2006

Director's particulars changed

View PDF (1 pages)

02/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

31/05/2006

New director appointed

View PDF (2 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

08/11/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

16/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

09/11/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

09/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

29/10/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

24/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

04/11/2002

Return made up to 05/11/02; full list of members

View PDF (5 pages)

23/12/2001

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

23/12/2001

Return made up to 05/11/01; full list of members

View PDF (5 pages)

03/05/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

09/11/2000

Return made up to 05/11/00; full list of members

View PDF (5 pages)

29/03/2000

New secretary appointed

View PDF (2 pages)

29/03/2000

New director appointed

View PDF (2 pages)

29/03/2000

Secretary resigned

View PDF (1 pages)

29/01/2000

New director appointed

View PDF (2 pages)

28/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

28/01/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

10/11/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

22/02/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

09/11/1998

Return made up to 05/11/98; full list of members

View PDF (6 pages)

02/08/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

05/11/1997

Return made up to 05/11/97; full list of members

View PDF (6 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

Director resigned

View PDF (1 pages)

08/06/1997

New secretary appointed

View PDF (2 pages)

08/06/1997

New director appointed

View PDF (3 pages)

08/06/1997

Accounting reference date shortened from 30/11/97 to 30/09/97

View PDF (1 pages)

08/06/1997

Ad 16/05/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/05/1997

Registered office changed on 19/05/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

04/11/1996

Incorporation

View PDF (17 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/11/1996 - 12/05/1997	68517
Watson, Patricia	Secretary	31/12/1998 - 24/10/2005	1
Peak, Shirley	Secretary	12/05/1997 - 31/10/1999	1
COMPANY DIRECTORS LIMITED	Nominee Director	04/11/1996 - 12/05/1997	67500
Peak, Albert Warren	Director	08/05/2006 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About FUNFAYRE LEISURE LIMITED

FUNFAYRE LEISURE LIMITED is an(a) Dissolved company incorporated on 04/11/1996 with the registered office located at 13 Station Road, London, N3 2SB. 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 FUNFAYRE LEISURE LIMITED?

FUNFAYRE LEISURE LIMITED is currently Dissolved. It was registered on 04/11/1996 and dissolved on 12/01/2015.

Where is FUNFAYRE LEISURE LIMITED located?

FUNFAYRE LEISURE LIMITED is registered at 13 Station Road, London, N3 2SB.

What does FUNFAYRE LEISURE LIMITED do?

FUNFAYRE LEISURE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for FUNFAYRE LEISURE LIMITED?

The latest filing was on 12/01/2015: Final Gazette dissolved via compulsory strike-off.