LADIES' EUROPEAN TOUR ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

03634497

Incorporation date

17/09/1998

Size

Dormant

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1998)

06/10/2020

Final Gazette dissolved via voluntary strike-off

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02/06/2020

First Gazette notice for voluntary strike-off

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21/05/2020

Application to strike the company off the register

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07/04/2020

Appointment of Marta Figueras-Dotti as a director on 2020-01-17

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06/04/2020

Termination of appointment of Helen Alfredsson as a director on 2020-01-17

View PDF (1 pages)

04/10/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

04/10/2019

Termination of appointment of Mark Lichtenhein as a director on 2019-09-30

View PDF (1 pages)

16/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/07/2019

Secretary's details changed for Hal Management Limited on 2019-07-26

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (4 pages)

27/09/2018

Director's details changed for Helen Alfredsson on 2018-09-27

View PDF (2 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

23/04/2018

Notification of a person with significant control statement

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23/04/2018

Withdrawal of a person with significant control statement on 2018-04-23

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25/09/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (4 pages)

13/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

06/09/2017

Appointment of Mark Lichtenhein as a director on 2017-09-05

View PDF (2 pages)

05/09/2017

Termination of appointment of Ivan Khodabakhsh as a director on 2017-09-05

View PDF (1 pages)

05/09/2017

Appointment of Helen Alfredsson as a director on 2017-09-05

View PDF (2 pages)

19/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

15/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

12/09/2016

Appointment of Ivan Khodabakhsh as a director on 2016-09-12

View PDF (2 pages)

12/09/2016

Termination of appointment of Karen Maree Lunn as a director on 2016-09-12

View PDF (1 pages)

09/12/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

30/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

24/11/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

03/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

18/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

18/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

01/11/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

01/11/2011

Secretary's details changed for Hal Management Limited on 2011-09-18

View PDF (2 pages)

01/11/2011

Director's details changed for Karen Maree Lunn on 2011-09-18

View PDF (2 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

06/06/2011

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

View PDF (3 pages)

21/04/2011

Termination of appointment of Diane Barnard as a director

View PDF (1 pages)

19/11/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

24/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

30/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

23/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (5 pages)

24/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

16/10/2008

Return made up to 18/09/08; full list of members

View PDF (5 pages)

16/04/2008

Registered office changed on 16/04/2008 from the old hall dorchester way macclesfield cheshire SK10 2LQ

View PDF (1 pages)

27/09/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

27/09/2007

Location of debenture register

View PDF (1 pages)

27/09/2007

Location of register of members

View PDF (1 pages)

25/09/2007

Secretary resigned

View PDF (1 pages)

25/09/2007

Secretary resigned

View PDF (1 pages)

25/09/2007

New secretary appointed

View PDF (2 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

20/09/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

27/07/2006

Miscellaneous

View PDF (1 pages)

27/07/2006

Auditor's resignation

View PDF (1 pages)

15/06/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2005

Auditor's resignation

View PDF (1 pages)

01/12/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

18/10/2005

Return made up to 18/09/05; full list of members

View PDF (2 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (2 pages)

30/09/2004

Return made up to 18/09/04; full list of members

View PDF (8 pages)

29/09/2004

Director resigned

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

Director resigned

View PDF (1 pages)

07/06/2004

Auditor's resignation

View PDF (1 pages)

29/03/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

New secretary appointed

View PDF (2 pages)

08/01/2004

Registered office changed on 08/01/04 from: c/o asb law innovis house 108 high street crawley west sussex RH10 1AS

View PDF (1 pages)

22/12/2003

Return made up to 18/09/03; full list of members

View PDF (9 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/01/2003

New director appointed

View PDF (4 pages)

10/01/2003

New director appointed

View PDF (4 pages)

10/01/2003

New director appointed

View PDF (2 pages)

10/01/2003

Director resigned

View PDF (1 pages)

10/01/2003

Director resigned

View PDF (1 pages)

10/01/2003

Director resigned

View PDF (1 pages)

10/01/2003

Director resigned

View PDF (1 pages)

10/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/11/2002

Return made up to 18/09/02; full list of members

View PDF (9 pages)

02/11/2002

Delivery ext'd 3 mth 31/12/01

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15/02/2002

New director appointed

View PDF (3 pages)

23/01/2002

Director resigned

View PDF (1 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (2 pages)

21/12/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

17/12/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Registered office changed on 17/07/01 from: keene marsland dragoon house 37 artillery lane london E1 7LT

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

30/11/2000

Director resigned

View PDF (1 pages)

22/11/2000

New director appointed

View PDF (2 pages)

20/10/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

17/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

06/10/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

27/09/1999

Memorandum and Articles of Association

View PDF (16 pages)

21/07/1999

Ad 09/07/99--------- £ si 98@1=98 £ ic 2/100

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21/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

16/03/1999

Certificate of change of name

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18/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

Secretary resigned

View PDF (1 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New secretary appointed;new director appointed

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13/01/1999

Registered office changed on 13/01/99 from: 6-8 underwood street london N1 7JQ

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18/09/1998

Incorporation

View PDF (20 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Dormant

Last made up date

30/12/2018

Next account date

30/12/2019

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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
HAL MANAGEMENT LIMITED	Corporate Secretary	13/09/2007 - Present	42
Barnard, Diane	Director	16/12/2004 - 30/09/2010	6
Relton, Richard	Director	29/08/2000 - 06/12/2002	2
Randell, Ian	Director	13/11/2001 - 23/11/2004	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/09/1998 - 07/01/1999	38039

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LADIES' EUROPEAN TOUR ENTERPRISES LIMITED

LADIES' EUROPEAN TOUR ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 17/09/1998 with the registered office located at Buckinghamshire Golf Club, Denham Court Drive, Denham, Buckinghamshire UB9 5PG. 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 LADIES' EUROPEAN TOUR ENTERPRISES LIMITED?

LADIES' EUROPEAN TOUR ENTERPRISES LIMITED is currently Dissolved. It was registered on 17/09/1998 and dissolved on 05/10/2020.

Where is LADIES' EUROPEAN TOUR ENTERPRISES LIMITED located?

LADIES' EUROPEAN TOUR ENTERPRISES LIMITED is registered at Buckinghamshire Golf Club, Denham Court Drive, Denham, Buckinghamshire UB9 5PG.

What does LADIES' EUROPEAN TOUR ENTERPRISES LIMITED do?

LADIES' EUROPEAN TOUR ENTERPRISES LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for LADIES' EUROPEAN TOUR ENTERPRISES LIMITED?

The latest filing was on 06/10/2020: Final Gazette dissolved via voluntary strike-off.