LEISURE ISLAND LIMITED

Key Data

Status

Dissolved

Company No.

03606802

Incorporation date

29/07/1998

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/07/1998)

15/05/2011

Final Gazette dissolved following liquidation

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15/02/2011

Liquidators' statement of receipts and payments to 2011-02-03

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15/02/2011

Return of final meeting in a members' voluntary winding up

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25/11/2010

Liquidators' statement of receipts and payments to 2010-11-22

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29/11/2009

Appointment of a voluntary liquidator

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29/11/2009

Resolutions

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27/11/2009

Termination of appointment of Christine Draper as a director

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27/11/2009

Appointment of Michael John Lodge as a director

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26/11/2009

Declaration of solvency

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24/11/2009

Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 2009-11-25

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31/08/2009

Return made up to 30/07/09; full list of members

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05/08/2008

Return made up to 30/07/08; full list of members

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05/08/2008

Director's Change of Particulars / ivan draper / 01/01/2008 / HouseName/Number was: , now: yacht; Street was: 85 lampits, now: leisure island; Area was: , now: sailing club of corfu; Post Town was: hoddesdon, now: mandraki-palaio frourio; Region was: hertfordshire, now: p o box 75; Post Code was: EN11 8EG, now: 49100; Country was: , now: corfu gree

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05/08/2008

Director's Change of Particulars / christine draper / 01/01/2008 / HouseName/Number was: , now: yacht; Street was: 85 lampits, now: leisure island; Area was: , now: sailing club of corfu; Post Town was: hoddesdon, now: mandraki-palaio frourio; Region was: hertfordshire, now: p o box 75; Post Code was: EN11 8EG, now: 49100; Country was: , now: corfu

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24/06/2008

Total exemption full accounts made up to 2007-08-31

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26/09/2007

Accounting reference date shortened from 31/10/07 to 31/08/07

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26/09/2007

New director appointed

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23/08/2007

Return made up to 30/07/07; no change of members

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14/03/2007

Total exemption full accounts made up to 2006-10-31

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04/09/2006

Total exemption full accounts made up to 2005-10-31

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03/09/2006

Return made up to 30/07/06; full list of members

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05/09/2005

Total exemption full accounts made up to 2004-10-31

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21/08/2005

Director resigned

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21/08/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

17/04/2005

Return made up to 30/07/04; full list of members

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17/04/2005

Director's particulars changed

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06/04/2005

Registered office changed on 07/04/05 from: 15 bridle way furlong way great amwell ware hertfordshire SG12 9TJ

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02/03/2005

Total exemption full accounts made up to 2003-10-31

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27/10/2003

Total exemption full accounts made up to 2002-10-31

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25/09/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

01/01/2003

Secretary resigned

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01/01/2003

New secretary appointed

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30/12/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

06/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

31/10/2001

Total exemption full accounts made up to 2000-10-31

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06/08/2001

Return made up to 30/07/01; full list of members

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22/12/2000

Particulars of mortgage/charge

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10/12/2000

Ad 20/11/00--------- £ si 125000@1=125000 £ ic 312500/437500

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08/08/2000

Return made up to 30/07/00; full list of members

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08/08/2000

Director's particulars changed

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19/07/2000

Ad 08/05/00--------- £ si 62500@1=62500 £ ic 250000/312500

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25/05/2000

Accounts for a small company made up to 1999-10-31

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17/01/2000

Ad 01/11/99--------- £ si 62500@1=62500 £ ic 187500/250000

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17/01/2000

Ad 01/05/99--------- £ si 62500@1

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10/10/1999

Accounting reference date extended from 30/10/99 to 31/10/99

View PDF (1 pages)

15/09/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

30/06/1999

Accounting reference date extended from 31/07/99 to 30/10/99

View PDF (1 pages)

08/03/1999

Director's particulars changed

View PDF (1 pages)

07/01/1999

Registered office changed on 08/01/99 from: tudor house 90 high street hoddesdon hertfordshire EN11 8HD

View PDF (1 pages)

14/12/1998

Ad 20/11/98--------- £ si 124998@1=124998 £ ic 2/125000

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30/09/1998

Resolutions

View PDF (1 pages)

30/09/1998

Resolutions

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23/09/1998

Certificate of change of name

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20/09/1998

Resolutions

View PDF (1 pages)

20/09/1998

£ nc 1000/500000 12/09/98

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15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Secretary resigned

View PDF (1 pages)

15/09/1998

New secretary appointed

View PDF (2 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

Registered office changed on 16/09/98 from: 1 mitchell lane bristol BS1 6BU

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15/09/1998

New director appointed

View PDF (2 pages)

29/07/1998

Incorporation

View PDF (13 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

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

Person	Title	Period	Connections
Lodge, Michael John	Director	18/11/2009 - Present	48
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/07/1998 - 27/08/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/07/1998 - 27/08/1998	43699
MJL BUSINESS SERVICES LIMITED	Corporate Secretary	15/12/2002 - Present	-
Draper, Ivan	Director	27/08/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LEISURE ISLAND LIMITED

LEISURE ISLAND LIMITED is an(a) Dissolved company incorporated on 29/07/1998 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. 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 LEISURE ISLAND LIMITED?

LEISURE ISLAND LIMITED is currently Dissolved. It was registered on 29/07/1998 and dissolved on 15/05/2011.

Where is LEISURE ISLAND LIMITED located?

LEISURE ISLAND LIMITED is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does LEISURE ISLAND LIMITED do?

LEISURE ISLAND LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LEISURE ISLAND LIMITED?

The latest filing was on 15/05/2011: Final Gazette dissolved following liquidation.