HELENA LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

06501304

Incorporation date

11/02/2008

Size

Dormant

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2008)

08/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2012

Notice to Registrar in respect of date of dissolution

View PDF (3 pages)

27/12/2011

Notice to Registrar in respect of date of dissolution

View PDF (2 pages)

14/12/2011

Notice of move from Administration to Dissolution on 2011-12-08

View PDF (46 pages)

28/11/2011

Administrator's progress report to 2011-10-29

View PDF (13 pages)

08/06/2011

Administrator's progress report to 2011-04-29

View PDF (18 pages)

08/06/2011

Notice of extension of period of Administration

View PDF (1 pages)

23/05/2011

Administrator's progress report to 2011-04-29

View PDF (18 pages)

28/03/2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2011-03-29

View PDF (1 pages)

20/01/2011

Administrator's progress report to 2010-12-13

View PDF (44 pages)

30/09/2010

Registered office address changed from Crossways House 1-3 Bedford Road Great Barford Bedfordshire MK44 3JD on 2010-10-01

View PDF (2 pages)

08/09/2010

Result of meeting of creditors

View PDF (5 pages)

19/08/2010

Statement of administrator's proposal

View PDF (32 pages)

21/06/2010

Appointment of an administrator

View PDF (1 pages)

26/04/2010

Termination of appointment of Kerrie Evans as a director

View PDF (1 pages)

11/04/2010

Termination of appointment of Martin Priestnall as a director

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (7 pages)

28/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/02/2010

Register inspection address has been changed

View PDF (1 pages)

30/09/2009

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

View PDF (1 pages)

05/08/2009

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

View PDF (1 pages)

07/07/2009

Appointment Terminated Director ian zant-boer

View PDF (1 pages)

02/07/2009

Accounting reference date extended from 25/09/2009 to 28/02/2010

View PDF (1 pages)

01/07/2009

Accounts made up to 2008-09-25

View PDF (2 pages)

30/06/2009

Accounting reference date shortened from 28/02/2009 to 25/09/2008

View PDF (1 pages)

26/05/2009

Ad 21/04/09 gbp si 2@1=2 gbp ic 1/3

View PDF (2 pages)

12/03/2009

Director appointed kerrie amanda evans

View PDF (1 pages)

09/03/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

08/01/2009

Director appointed ian zant-boer

View PDF (4 pages)

08/01/2009

Secretary appointed emw secretaties LIMITED

View PDF (2 pages)

08/01/2009

Appointment Terminated Secretary deborah priestnall

View PDF (1 pages)

26/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

11/02/2008

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

24/09/2008

Last change occurred

24/09/2008

Accounts

Dormant

Last made up date

24/09/2008

Next account date

24/09/2009

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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

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 LIMITED

HELENA LEISURE LIMITED is an(a) Dissolved company incorporated on 11/02/2008 with the registered office located at C/O Rsm Tenon, 34 Clarendon Road, Watford, Herts WD17 1JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELENA LEISURE LIMITED?

HELENA LEISURE LIMITED is currently Dissolved. It was registered on 11/02/2008 and dissolved on 08/03/2013.

Where is HELENA LEISURE LIMITED located?

HELENA LEISURE LIMITED is registered at C/O Rsm Tenon, 34 Clarendon Road, Watford, Herts WD17 1JJ.

What does HELENA LEISURE LIMITED do?

HELENA LEISURE LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for HELENA LEISURE LIMITED?

The latest filing was on 08/03/2013: Final Gazette dissolved following liquidation.