HAMLET LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03910510

Incorporation date

19/01/2000

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2000)

08/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/09/2009

Secretary's Change of Particulars / lucraft secretarial LIMITED / 31/08/2009 / HouseName/Number was: ground floor, now: 19; Street was: 19 new road, now: new road; Country was: , now: united kingdom

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31/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2009

Secretary appointed lucraft secretarial LIMITED

View PDF (1 pages)

22/06/2009

Registered office changed on 23/06/2009 from ground floor 19 new road brighton BN1 1EY

View PDF (1 pages)

22/06/2009

Appointment Terminated Secretary caroline martin

View PDF (1 pages)

22/03/2009

Return made up to 01/01/09; full list of members

View PDF (3 pages)

22/03/2009

Registered office changed on 23/03/2009 from 19 new road brighton east sussex BN1 1EY

View PDF (1 pages)

01/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

01/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

07/04/2008

Director's Change of Particulars / joseph noonan / 01/04/2008 / HouseName/Number was: , now: 16; Street was: 27 peel road, now: montague place; Region was: , now: east sussex; Post Code was: BN2 5ND, now: BN2 1JE; Country was: , now: united kingdom

View PDF (1 pages)

05/02/2008

Return made up to 01/01/08; full list of members

View PDF (2 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

09/07/2007

Strike-off action suspended

View PDF (1 pages)

04/07/2007

Accounting reference date shortened from 31/03/08 to 31/07/07

View PDF (1 pages)

18/02/2007

Return made up to 01/01/07; full list of members

View PDF (2 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

07/02/2007

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

29/01/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2006

Return made up to 01/01/06; full list of members

View PDF (6 pages)

14/02/2006

Secretary's particulars changed

View PDF (0 pages)

15/08/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

25/07/2005

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

14/07/2005

New secretary appointed

View PDF (3 pages)

14/07/2005

Secretary resigned

View PDF (1 pages)

14/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2005

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

View PDF (7 pages)

12/02/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

03/09/2003

Return made up to 01/01/03; full list of members

View PDF (7 pages)

12/03/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (3 pages)

12/02/2002

Return made up to 01/01/02; full list of members

View PDF (6 pages)

12/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/05/2001

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

20/01/2001

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

View PDF (6 pages)

24/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

14/02/2000

New secretary appointed;new director appointed

View PDF (3 pages)

14/02/2000

New director appointed

View PDF (2 pages)

28/01/2000

Secretary resigned

View PDF (1 pages)

28/01/2000

Director resigned

View PDF (1 pages)

28/01/2000

Registered office changed on 29/01/00 from: ground floor 19 new road brighton east sussex BN1 1UF

View PDF (1 pages)

26/01/2000

Registered office changed on 27/01/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

19/01/2000

Incorporation

View PDF (14 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	19/01/2000 - 19/01/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	19/01/2000 - 19/01/2000	9606
LUCRAFT SECRETARIAL LIMITED	Corporate Secretary	27/02/2009 - Present	20
Martin, Caroline Jayne	Secretary	22/06/2005 - 27/02/2009	6
Noonan, Joseph	Director	19/01/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HAMLET LEISURE LIMITED

HAMLET LEISURE LIMITED is an(a) Dissolved company incorporated on 19/01/2000 with the registered office located at Ground Floor, 19 New Road, Brighton BN1 1UF. 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 HAMLET LEISURE LIMITED?

HAMLET LEISURE LIMITED is currently Dissolved. It was registered on 19/01/2000 and dissolved on 08/02/2010.

Where is HAMLET LEISURE LIMITED located?

HAMLET LEISURE LIMITED is registered at Ground Floor, 19 New Road, Brighton BN1 1UF.

What does HAMLET LEISURE LIMITED do?

HAMLET LEISURE LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for HAMLET LEISURE LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via compulsory strike-off.