INTEGRAL LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02312515

Incorporation date

02/11/1988

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 02/11/1988)

08/12/2016

Final Gazette dissolved following liquidation

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08/09/2016

Return of final meeting in a creditors' voluntary winding up

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12/07/2016

Liquidators' statement of receipts and payments to 2016-05-21

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29/07/2015

Liquidators' statement of receipts and payments to 2015-05-21

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04/08/2014

Liquidators' statement of receipts and payments to 2014-05-21

View PDF (12 pages)

10/06/2013

Registered office address changed from Scandals Wine Bar 15-16 Hampshire Terrace Portsmouth Hampshire PO1 2QF England on 2013-06-11

View PDF (2 pages)

09/06/2013

Statement of affairs with form 4.19

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09/06/2013

Appointment of a voluntary liquidator

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09/06/2013

Resolutions

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11/03/2013

Termination of appointment of Patrick Trant as a director

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13/02/2013

Registered office address changed from Unit F1 Cumberland Business Centre Northumberland Road, Southsea Portsmouth Hampshire PO5 1DS United Kingdom on 2013-02-14

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24/01/2013

Total exemption small company accounts made up to 2012-09-30

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04/01/2013

Amended accounts made up to 2011-09-30

View PDF (6 pages)

26/12/2012

Annual return made up to 2012-11-03 with full list of shareholders

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07/11/2012

Amended accounts made up to 2011-09-30

View PDF (6 pages)

31/10/2012

Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 2012-11-01

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02/10/2012

Compulsory strike-off action has been discontinued

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01/10/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

01/10/2012

Compulsory strike-off action has been suspended

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01/10/2012

First Gazette notice for compulsory strike-off

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06/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

30/08/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

02/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

01/03/2010

Miscellaneous

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15/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

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15/09/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

02/02/2009

Accounts for a small company made up to 2007-09-30

View PDF (9 pages)

12/11/2008

Return made up to 03/11/08; full list of members

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31/08/2008

Appointment terminated director and secretary shahrazade edwards

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02/12/2007

Return made up to 03/11/07; full list of members

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02/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

31/07/2007

New director appointed

View PDF (1 pages)

20/05/2007

Secretary's particulars changed

View PDF (1 pages)

10/12/2006

Return made up to 03/11/06; full list of members

View PDF (2 pages)

02/05/2006

New director appointed

View PDF (3 pages)

23/04/2006

Secretary's particulars changed

View PDF (1 pages)

23/04/2006

New secretary appointed

View PDF (1 pages)

23/04/2006

Secretary resigned

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30/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (9 pages)

14/11/2005

Return made up to 03/11/05; full list of members

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14/07/2005

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

07/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

05/12/2004

Return made up to 03/11/04; full list of members

View PDF (6 pages)

03/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

30/11/2003

Return made up to 03/11/03; full list of members

View PDF (6 pages)

19/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

14/11/2002

Return made up to 03/11/02; full list of members

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22/04/2002

Total exemption small company accounts made up to 2001-06-30

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27/11/2001

Return made up to 03/11/01; full list of members

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31/10/2001

Memorandum and Articles of Association

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31/10/2001

Resolutions

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24/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

23/11/2000

Return made up to 03/11/00; full list of members

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27/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

13/02/2000

Ad 15/12/99--------- £ si 900@1=900 £ ic 100/1000

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13/02/2000

Nc inc already adjusted 15/12/99

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13/02/2000

Resolutions

View PDF (1 pages)

09/12/1999

Return made up to 03/11/99; full list of members

View PDF (6 pages)

07/10/1999

Registered office changed on 08/10/99 from: college keep 4-12 terminus terrace southampton SO1 1XJ

View PDF (1 pages)

20/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

17/12/1998

Return made up to 03/11/98; full list of members

View PDF (6 pages)

17/12/1998

Director's particulars changed

View PDF (1 pages)

10/04/1998

Accounts for a small company made up to 1997-06-30

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05/01/1998

Return made up to 03/11/97; no change of members

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04/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

17/11/1996

Return made up to 03/11/96; no change of members

View PDF (4 pages)

18/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (11 pages)

05/11/1995

Return made up to 03/11/95; full list of members

View PDF (6 pages)

29/04/1995

Accounts for a small company made up to 1994-06-30

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10/11/1994

Return made up to 03/11/94; full list of members

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28/03/1994

Accounts for a small company made up to 1993-06-30

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16/02/1994

Accounting reference date shortened from 31/12 to 30/06

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31/01/1994

Registered office changed on 01/02/94 from: hollybank house west street hythe, southampton hampshire, SO4 5ZG

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31/01/1994

Return made up to 03/11/93; change of members

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05/08/1993

Accounting reference date extended from 31/10 to 31/12

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05/08/1993

Full accounts made up to 1992-12-31

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20/07/1993

New secretary appointed

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20/07/1993

Director resigned;new director appointed

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20/07/1993

Ad 14/06/93--------- £ si 98@1=98 £ ic 2/100

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20/02/1993

Return made up to 03/11/92; full list of members

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03/11/1992

Registered office changed on 04/11/92 from: hollybank house west street hythe, southampton hampshire, SO4 5ZG

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28/04/1992

Full accounts made up to 1991-10-31

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24/03/1992

Return made up to 03/11/91; no change of members

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24/03/1992

Registered office changed on 25/03/92

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04/09/1991

Full accounts made up to 1990-10-31

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04/07/1991

Return made up to 18/05/91; no change of members

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22/11/1990

Full accounts made up to 1989-10-31

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22/11/1990

Return made up to 02/05/90; full list of members

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27/03/1990

Registered office changed on 28/03/90 from: 21 cumbertland place southampton hampshire SO9 5SS

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09/04/1989

Accounting reference date notified as 31/10

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14/11/1988

Secretary resigned;new secretary appointed

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02/11/1988

Incorporation

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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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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 INTEGRAL LEISURE LIMITED

INTEGRAL LEISURE LIMITED is an(a) Dissolved company incorporated on 02/11/1988 with the registered office located at 12-14 Carlton Place, Southampton SO15 2EA. 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 INTEGRAL LEISURE LIMITED?

INTEGRAL LEISURE LIMITED is currently Dissolved. It was registered on 02/11/1988 and dissolved on 08/12/2016.

Where is INTEGRAL LEISURE LIMITED located?

INTEGRAL LEISURE LIMITED is registered at 12-14 Carlton Place, Southampton SO15 2EA.

What does INTEGRAL LEISURE LIMITED do?

INTEGRAL LEISURE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for INTEGRAL LEISURE LIMITED?

The latest filing was on 08/12/2016: Final Gazette dissolved following liquidation.