INTEGRATED LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

01136292

Incorporation date

26/09/1973

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1973)

30/08/2011

Final Gazette dissolved via voluntary strike-off

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17/05/2011

First Gazette notice for voluntary strike-off

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04/05/2011

Application to strike the company off the register

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07/11/2010

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

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

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16/06/2010

Secretary's details changed for Mark Philby on 2010-01-01

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16/06/2010

Director's details changed for Mr Foon Shang Yeung on 2010-01-01

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16/06/2010

Director's details changed for Mark Philby on 2010-01-01

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07/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

27/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2009

Return made up to 21/05/09; full list of members

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28/05/2009

Director and Secretary's Change of Particulars / mark philby / 01/01/2009 / HouseName/Number was: , now: 4; Street was: manor farmhouse, now: marigold avenue; Area was: high street, now: ; Post Town was: duddington stamford, now: bourne; Region was: lincs, now: lincolnshire; Post Code was: PE9 3QE, now: PE10 0PX; Country was: , now: united kingdom

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07/11/2008

Registered office changed on 07/11/2008 from 651 lincoln road peterborough PE1 3HA united kingdom

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31/07/2008

Total exemption small company accounts made up to 2007-09-30

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15/06/2008

Return made up to 21/05/08; full list of members

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03/04/2008

Registered office changed on 03/04/2008 from manor house cottingham road corby northants NN17 1TD

View PDF (1 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

04/07/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

10/08/2006

Registered office changed on 10/08/06 from: cawley house 149-155 canal street nottingham NG1 7HR

View PDF (1 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

18/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2006

Return made up to 21/05/06; full list of members

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18/04/2006

Declaration of satisfaction of mortgage/charge

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18/04/2006

Declaration of satisfaction of mortgage/charge

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18/04/2006

Declaration of satisfaction of mortgage/charge

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18/04/2006

Declaration of satisfaction of mortgage/charge

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14/11/2005

Accounting reference date shortened from 30/11/05 to 30/09/05

View PDF (1 pages)

12/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

15/07/2005

Return made up to 21/05/05; full list of members

View PDF (4 pages)

10/05/2005

Accounts for a small company made up to 2003-11-30

View PDF (8 pages)

05/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

23/12/2004

Accounts for a small company made up to 2002-11-30

View PDF (8 pages)

09/06/2004

Return made up to 21/05/04; full list of members

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09/06/2004

Director's particulars changed

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05/10/2003

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

23/07/2003

Return made up to 21/05/03; full list of members

View PDF (8 pages)

01/07/2002

Return made up to 21/05/02; full list of members

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27/12/2001

Accounts for a small company made up to 2000-11-30

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21/09/2001

Accounts for a small company made up to 1999-11-30

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23/05/2001

Return made up to 21/05/01; full list of members

View PDF (7 pages)

13/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

02/06/2000

Return made up to 21/05/00; full list of members

View PDF (7 pages)

02/06/2000

Secretary's particulars changed;director's particulars changed

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02/06/2000

Location of register of members address changed

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03/04/2000

Accounts for a small company made up to 1998-11-30

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20/07/1999

Return made up to 21/05/99; full list of members

View PDF (7 pages)

07/10/1998

Accounts for a small company made up to 1997-11-30

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05/10/1998

Certificate of change of name

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04/06/1998

Return made up to 21/05/98; full list of members

View PDF (6 pages)

02/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

03/06/1997

Return made up to 21/05/97; full list of members

View PDF (6 pages)

10/02/1997

Registered office changed on 10/02/97 from: 19/21, bull plain , hertford, herts, SG14 1DX.

View PDF (1 pages)

27/01/1997

Auditor's resignation

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25/01/1997

Return made up to 21/05/96; full list of members

View PDF (6 pages)

30/12/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

14/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/1996

First Gazette notice for compulsory strike-off

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30/10/1996

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

30/09/1996

Auditor's resignation

View PDF (1 pages)

17/05/1995

Return made up to 21/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Accounts for a small company made up to 1993-11-30

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12/06/1994

Return made up to 21/05/94; full list of members

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22/03/1994

Accounts for a small company made up to 1992-11-30

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24/05/1993

Return made up to 21/05/93; no change of members

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22/02/1993

Accounts for a small company made up to 1991-11-30

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03/06/1992

Accounts for a small company made up to 1990-11-30

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29/05/1992

Resolutions

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29/05/1992

Return made up to 21/05/92; full list of members

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13/09/1991

Director's particulars changed

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13/09/1991

Return made up to 30/05/90; no change of members

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05/08/1991

Return made up to 30/05/91; no change of members

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18/12/1990

Accounts for a small company made up to 1989-11-30

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10/05/1990

Return made up to 30/05/89; full list of members

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18/04/1990

Group accounts for a small company made up to 1988-11-30

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03/11/1989

Group accounts for a small company made up to 1987-11-30

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10/08/1989

Registered office changed on 10/08/89 from: 13 radnor walk chelsea london SW3 4BP

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17/03/1989

Return made up to 31/12/88; full list of members

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06/10/1988

Full group accounts made up to 1986-11-30

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30/11/1987

Full group accounts made up to 1985-11-30

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30/11/1987

Return made up to 27/07/87; full list of members

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30/11/1987

Return made up to 31/12/86; full list of members

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29/10/1986

Group of companies' accounts made up to 1984-11-30

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20/08/1986

Group of companies' accounts made up to 1983-11-30

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20/08/1986

Return made up to 31/12/85; full list of members

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21/05/1986

Full accounts made up to 1982-11-30

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21/05/1986

Return made up to 31/12/84; full list of members

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26/09/1973

Miscellaneous

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Total Exemption Small

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Philby, Mark	Director	15/03/2005 - Present	15
Philby, Mark	Secretary	15/03/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About INTEGRATED LEISURE LIMITED

INTEGRATED LEISURE LIMITED is an(a) Dissolved company incorporated on 26/09/1973 with the registered office located at Willoughby House, 2 Broad Street, Stamford, Lincolnshire PE9 1PB. There are currently 2 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 INTEGRATED LEISURE LIMITED?

INTEGRATED LEISURE LIMITED is currently Dissolved. It was registered on 26/09/1973 and dissolved on 30/08/2011.

Where is INTEGRATED LEISURE LIMITED located?

INTEGRATED LEISURE LIMITED is registered at Willoughby House, 2 Broad Street, Stamford, Lincolnshire PE9 1PB.

What does INTEGRATED LEISURE LIMITED do?

INTEGRATED LEISURE LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for INTEGRATED LEISURE LIMITED?

The latest filing was on 30/08/2011: Final Gazette dissolved via voluntary strike-off.