HELENA LEISURE 28 LIMITED

Key Data

Status

Dissolved

Company No.

06711319

Incorporation date

29/09/2008

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2008)

10/01/2011

Final Gazette dissolved via compulsory strike-off

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27/09/2010

First Gazette notice for compulsory strike-off

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12/04/2010

Termination of appointment of Martin Priestnall as a director

View PDF (1 pages)

14/12/2009

Termination of appointment of Kerrie Evans as a director

View PDF (1 pages)

17/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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30/09/2009

Registered office changed on 01/10/2009 from 15 titan court laporte way luton bedfordshire LU4 8EF

View PDF (1 pages)

17/08/2009

Appointment Terminated Director ian zant boer

View PDF (1 pages)

29/07/2009

Amending 88(2)

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29/07/2009

Amending 88(2)

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21/05/2009

Ad 03/04/09 gbp si [email protected]=700 gbp ic 1000/1700

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21/05/2009

S-div

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21/05/2009

Resolutions

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12/04/2009

Ad 03/04/09 gbp si [email protected]=700 gbp ic 300/1000

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12/04/2009

Resolutions

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12/04/2009

S-div

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08/04/2009

Duplicate mortgage certificatecharge no:4

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08/04/2009

Particulars of a mortgage or charge / charge no: 4

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06/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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06/04/2009

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

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06/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/03/2009

Director appointed kerrie amanda evans

View PDF (1 pages)

08/01/2009

Director appointed ian zant boer

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08/01/2009

Ad 23/10/08 gbp si 299@1=299 gbp ic 1/300

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08/01/2009

Secretary appointed emw secretaries LIMITED

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08/01/2009

Appointment Terminated Secretary ian zant-boer

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12/11/2008

Particulars of a charge subject to which a property has been acquired / charge no: 2

View PDF (7 pages)

12/11/2008

Particulars of a charge subject to which a property has been acquired / charge no: 1

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12/11/2008

Particulars of a charge subject to which a property has been acquired / charge no: 3

View PDF (7 pages)

31/10/2008

Registered office changed on 01/11/2008 from seebeck house one seebeck place knowlhill milton keynes buckinghamshire MK5 8FR united kingdom

View PDF (1 pages)

31/10/2008

Accounting reference date extended from 30/09/2009 to 28/02/2010

View PDF (1 pages)

31/10/2008

Appointment Terminated Secretary emw secretaries LIMITED

View PDF (1 pages)

31/10/2008

Appointment Terminated Director emw directors LIMITED

View PDF (1 pages)

31/10/2008

Secretary appointed ian zant-boer

View PDF (2 pages)

31/10/2008

Director appointed martin priestnall

View PDF (3 pages)

20/10/2008

Certificate of change of name

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29/09/2008

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

Accounts

Unreported

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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 HELENA LEISURE 28 LIMITED

HELENA LEISURE 28 LIMITED is an(a) Dissolved company incorporated on 29/09/2008 with the registered office located at Crossways House, 1-3 Bedford Road, Great Barford, Bedfordshire MK44 3JD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HELENA LEISURE 28 LIMITED?

HELENA LEISURE 28 LIMITED is currently Dissolved. It was registered on 29/09/2008 and dissolved on 10/01/2011.

Where is HELENA LEISURE 28 LIMITED located?

HELENA LEISURE 28 LIMITED is registered at Crossways House, 1-3 Bedford Road, Great Barford, Bedfordshire MK44 3JD.

What does HELENA LEISURE 28 LIMITED do?

HELENA LEISURE 28 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HELENA LEISURE 28 LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.