INNACTIVE LEISURE LTD

Key Data

Status

Dissolved

Company No.

02523109

Incorporation date

16/07/1990

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1990)

27/05/2013

Final Gazette dissolved following liquidation

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27/02/2013

Liquidators' statement of receipts and payments to 2013-02-25

View PDF (5 pages)

27/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

02/10/2012

Liquidators' statement of receipts and payments to 2012-09-18

View PDF (6 pages)

15/04/2012

Liquidators' statement of receipts and payments to 2012-03-18

View PDF (5 pages)

11/10/2011

Liquidators' statement of receipts and payments to 2011-09-18

View PDF (5 pages)

04/04/2011

Liquidators' statement of receipts and payments to 2011-03-18

View PDF (5 pages)

10/10/2010

Liquidators' statement of receipts and payments to 2010-09-18

View PDF (5 pages)

08/04/2010

Liquidators' statement of receipts and payments to 2010-03-18

View PDF (5 pages)

25/03/2009

Statement of affairs with form 4.19

View PDF (9 pages)

25/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

25/03/2009

Resolutions

View PDF (1 pages)

25/02/2009

Registered office changed on 26/02/2009 from unit 9 the friary cardiff CF10 2AQ

View PDF (1 pages)

21/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

03/12/2008

Appointment Terminated Director christine williams

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

30/08/2007

Return made up to 17/07/07; no change of members

View PDF (7 pages)

07/06/2007

Total exemption full accounts made up to 2006-08-31

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29/03/2007

Registered office changed on 30/03/07 from: 7-9 miskin street cathays cardiff CF24 4AP

View PDF (1 pages)

01/08/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

11/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

26/07/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

22/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

28/07/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

19/04/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

28/07/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

24/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

05/08/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

05/08/2002

Registered office changed on 06/08/02

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07/04/2002

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

13/08/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

17/06/2001

Accounts for a small company made up to 2000-08-31

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30/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/07/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

16/07/2000

Director's particulars changed

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01/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (9 pages)

26/03/2000

Certificate of change of name

View PDF (2 pages)

01/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

30/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/1999

Return made up to 17/07/99; no change of members

View PDF (4 pages)

25/07/1999

Registered office changed on 26/07/99

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30/06/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

24/05/1999

Particulars of mortgage/charge

View PDF (6 pages)

25/08/1998

Return made up to 17/07/98; no change of members

View PDF (4 pages)

25/08/1998

Director's particulars changed

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25/08/1998

Registered office changed on 26/08/98

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01/07/1998

Full accounts made up to 1997-08-31

View PDF (10 pages)

16/04/1998

Registered office changed on 17/04/98 from: 44 dan-y-bryn avenue radyr cardiff. CF4 8DD

View PDF (1 pages)

22/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/1997

Return made up to 17/07/97; full list of members

View PDF (6 pages)

30/06/1997

Full accounts made up to 1996-08-31

View PDF (9 pages)

07/08/1996

Return made up to 17/07/96; no change of members

View PDF (4 pages)

27/06/1996

Full accounts made up to 1995-08-31

View PDF (9 pages)

24/06/1996

Particulars of mortgage/charge

View PDF (5 pages)

09/08/1995

Return made up to 17/07/95; no change of members

View PDF (6 pages)

10/07/1995

Accounts for a small company made up to 1994-08-31

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

18/08/1994

Return made up to 17/07/94; full list of members

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28/06/1994

Full accounts made up to 1993-08-31

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02/09/1993

Return made up to 17/07/93; no change of members

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02/09/1993

Secretary's particulars changed;director's particulars changed

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29/06/1993

Full accounts made up to 1992-08-31

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09/11/1992

Registered office changed on 10/11/92 from: 44 ravensbrook morganstown cardiff CF4 8LT

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22/09/1992

Return made up to 17/07/92; no change of members

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08/09/1992

Particulars of mortgage/charge

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30/06/1992

Full accounts made up to 1991-07-31

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30/06/1992

Accounting reference date extended from 31/07 to 31/08

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02/02/1992

Particulars of mortgage/charge

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26/08/1991

Return made up to 17/07/91; full list of members

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13/09/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/09/1990

Director resigned;new director appointed

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11/09/1990

Memorandum and Articles of Association

View PDF (7 pages)

04/09/1990

Certificate of change of name

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04/09/1990

Certificate of change of name

View PDF (2 pages)

30/08/1990

Resolutions

View PDF (3 pages)

30/08/1990

Registered office changed on 31/08/90 from: 2 baches street london N1 6UB

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02/08/1990

Resolutions

View PDF (1 pages)

16/07/1990

Incorporation

View PDF (9 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About INNACTIVE LEISURE LTD

INNACTIVE LEISURE LTD is an(a) Dissolved company incorporated on 16/07/1990 with the registered office located at COPTIC HOUSE, 4-5 Mount Stuart Square, Cardiff Bay, South Glamorgan CF10 5EE. There is currently no 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 INNACTIVE LEISURE LTD?

INNACTIVE LEISURE LTD is currently Dissolved. It was registered on 16/07/1990 and dissolved on 27/05/2013.

Where is INNACTIVE LEISURE LTD located?

INNACTIVE LEISURE LTD is registered at COPTIC HOUSE, 4-5 Mount Stuart Square, Cardiff Bay, South Glamorgan CF10 5EE.

What does INNACTIVE LEISURE LTD do?

INNACTIVE LEISURE LTD operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for INNACTIVE LEISURE LTD?

The latest filing was on 27/05/2013: Final Gazette dissolved following liquidation.