INCENTIVE LEISURE GROUP (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

04683758

Incorporation date

02/03/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/03/2003)

27/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/08/2010

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

View PDF (3 pages)

18/05/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/02/2010

Secretary's details changed for Astor Secretarial Services Ltd on 2009-12-01

View PDF (2 pages)

25/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/08/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (16 pages)

05/08/2009

Accounting reference date extended from 31/03/2009 to 30/06/2009

View PDF (1 pages)

05/08/2009

Application for striking-off

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (15 pages)

28/08/2008

Return made up to 01/08/08; no change of members

View PDF (7 pages)

07/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

03/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

17/09/2007

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

View PDF (7 pages)

01/07/2007

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

View PDF (7 pages)

20/03/2007

Return made up to 03/03/07; full list of members

View PDF (7 pages)

12/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2006

Registered office changed on 06/10/06 from: 6 astor house 282 lichfield road sutton coldfield west midlands B74 2UG

View PDF (1 pages)

02/05/2006

Return made up to 03/03/06; full list of members

View PDF (7 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

16/03/2006

Registered office changed on 17/03/06 from: unit 2 block 6 shenstone trading estate halesowen west midlands B63 3XB

View PDF (1 pages)

16/03/2006

Accounts made up to 2005-03-31

View PDF (1 pages)

16/03/2006

Secretary resigned

View PDF (1 pages)

20/12/2005

Registered office changed on 21/12/05 from: west point 2ND floor mucklow office park mucklow hill halesowen west midlands B62 8DA

View PDF (1 pages)

13/09/2005

Memorandum and Articles of Association

View PDF (9 pages)

11/09/2005

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

View PDF (7 pages)

11/09/2005

Director's particulars changed

View PDF (0 pages)

07/09/2005

Certificate of change of name

View PDF (2 pages)

28/03/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

21/06/2004

Registered office changed on 22/06/04 from: 9 paddock field old basing basingstoke hampshire RG24 7DB

View PDF (1 pages)

22/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2004

Return made up to 03/03/04; full list of members

View PDF (6 pages)

31/03/2004

New director appointed

View PDF (2 pages)

09/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2004

New director appointed

View PDF (1 pages)

27/10/2003

Registered office changed on 28/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY

View PDF (1 pages)

16/03/2003

Director resigned

View PDF (1 pages)

16/03/2003

Secretary resigned

View PDF (1 pages)

02/03/2003

Incorporation

View PDF (12 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	02/03/2003 - 09/03/2003	2033
ABERGAN REED LIMITED	Nominee Director	02/03/2003 - 09/03/2003	2133
Leigh, Garry Peter	Director	09/03/2003 - Present	-
ASTOR SECRETARIAL SERVICES LTD	Corporate Secretary	11/09/2006 - Present	11
Barker, Keith Stuart	Director	09/03/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INCENTIVE LEISURE GROUP (U.K.) LIMITED

INCENTIVE LEISURE GROUP (U.K.) LIMITED is an(a) Dissolved company incorporated on 02/03/2003 with the registered office located at 223 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands B74 4QS. 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 INCENTIVE LEISURE GROUP (U.K.) LIMITED?

INCENTIVE LEISURE GROUP (U.K.) LIMITED is currently Dissolved. It was registered on 02/03/2003 and dissolved on 27/09/2010.

Where is INCENTIVE LEISURE GROUP (U.K.) LIMITED located?

INCENTIVE LEISURE GROUP (U.K.) LIMITED is registered at 223 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands B74 4QS.

What does INCENTIVE LEISURE GROUP (U.K.) LIMITED do?

INCENTIVE LEISURE GROUP (U.K.) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INCENTIVE LEISURE GROUP (U.K.) LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.