LEISURE NETWORK SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03412528

Incorporation date

30/07/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1997)

11/05/2015

Final Gazette dissolved via voluntary strike-off

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26/01/2015

First Gazette notice for voluntary strike-off

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14/01/2015

Application to strike the company off the register

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06/01/2015

Statement of capital on 2015-01-07

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22/12/2014

Statement by directors

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22/12/2014

Solvency statement dated 18/12/14

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22/12/2014

Resolutions

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17/12/2014

Appointment of Mr Simon Lloyd Powell as a director on 2014-12-18

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27/10/2014

Termination of appointment of Elizabeth Kinsey as a secretary on 2014-10-06

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27/10/2014

Termination of appointment of Elizabeth Kinsey as a director on 2014-10-06

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14/10/2014

Appointment of Mr Michael Russell as a director on 2014-10-01

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06/10/2014

Accounts made up to 2013-12-31

View PDF (7 pages)

31/07/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (3 pages)

23/12/2013

Accounts made up to 2012-12-31

View PDF (7 pages)

19/12/2013

Termination of appointment of Darren Hart as a director on 2013-12-20

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19/12/2013

Termination of appointment of Darren Hart as a secretary on 2013-12-20

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19/12/2013

Appointment of Ms Elizabeth Kinsey as a secretary on 2013-12-20

View PDF (2 pages)

19/12/2013

Appointment of Ms Elizabeth Kinsey as a director on 2013-12-20

View PDF (2 pages)

30/07/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (3 pages)

02/09/2012

Accounts made up to 2011-12-31

View PDF (7 pages)

09/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (3 pages)

21/09/2011

Accounts made up to 2010-12-31

View PDF (7 pages)

24/08/2011

Appointment of Mr Darren Hart as a director

View PDF (2 pages)

24/08/2011

Termination of appointment of Simon Powell as a director

View PDF (1 pages)

24/08/2011

Termination of appointment of Richard Turner as a director

View PDF (1 pages)

24/08/2011

Termination of appointment of Simon Powell as a secretary

View PDF (1 pages)

24/08/2011

Appointment of Mr Darren Hart as a secretary

View PDF (1 pages)

31/07/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (3 pages)

02/05/2011

Termination of appointment of Matthew Wakerley as a director

View PDF (1 pages)

30/08/2010

Accounts made up to 2009-12-31

View PDF (7 pages)

08/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

08/08/2010

Registered office address changed from Sixth Floor Gwent House Gwent Square Cwmbran Gwent NP44 1PL on 2010-08-09

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07/02/2010

Appointment of Mr Matthew Christian Wakerley as a director

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07/02/2010

Director's details changed for Mr Richard Peter Turner on 2009-12-31

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07/02/2010

Secretary's details changed for Mr Simon Lloyd Powell on 2009-12-31

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07/02/2010

Director's details changed for Mr Simon Lloyd Powell on 2009-12-31

View PDF (2 pages)

12/08/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

06/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

14/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

13/08/2008

Director's change of particulars / richard turner / 31/07/2008

View PDF (2 pages)

16/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

13/05/2008

Appointment terminated director daman singh

View PDF (1 pages)

13/08/2007

Return made up to 31/07/07; no change of members

View PDF (7 pages)

29/04/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

03/10/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

26/09/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

02/01/2006

Auditor's resignation

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19/07/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

29/06/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

26/01/2005

Return made up to 31/07/04; full list of members

View PDF (6 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

03/12/2003

Director's particulars changed

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

07/09/2003

Return made up to 31/07/03; no change of members

View PDF (7 pages)

29/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

04/08/2002

Director's particulars changed

View PDF (1 pages)

04/08/2002

Director's particulars changed

View PDF (1 pages)

04/08/2002

Secretary's particulars changed

View PDF (1 pages)

04/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

01/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

28/08/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

25/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

New director appointed

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25/07/2001

New director appointed

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24/05/2001

New director appointed

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24/05/2001

Director resigned

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17/05/2001

Registered office changed on 18/05/01 from: 4TH floor gwent house, gwent square cwmbran gwent NP44 1PL

View PDF (1 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

10/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

11/07/2000

Registered office changed on 12/07/00 from: unit 4 newlands science park inglemire lane hull east yorkshire HU6 7TQ

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10/05/2000

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03/01/2000

Accounting reference date shortened from 31/12/00 to 31/12/99

View PDF (1 pages)

16/11/1999

Resolutions

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16/11/1999

Resolutions

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16/11/1999

Resolutions

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16/11/1999

Resolutions

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16/11/1999

Resolutions

View PDF (55 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New secretary appointed

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16/11/1999

Ad 05/11/99--------- £ si 10207@1=10207 £ ic 50000/60207

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16/11/1999

£ nc 50000/70832 05/11/99

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16/11/1999

Secretary resigned;director resigned

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16/11/1999

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

16/08/1999

Return made up to 31/07/99; full list of members

View PDF (8 pages)

08/07/1999

New director appointed

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31/05/1999

Ad 22/08/97--------- £ si 98@1

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31/05/1999

Ad 21/04/99--------- £ si 49900@1=49900 £ ic 2/49902

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27/05/1999

Resolutions

View PDF (1 pages)

04/05/1999

View PDF (6 pages)

11/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

24/09/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

17/04/1998

Accounting reference date shortened from 31/07/98 to 30/06/98

View PDF (1 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (2 pages)

17/09/1997

Memorandum and Articles of Association

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14/09/1997

Certificate of change of name

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10/09/1997

Secretary resigned

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10/09/1997

Director resigned

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10/09/1997

New secretary appointed;new director appointed

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10/09/1997

New director appointed

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10/09/1997

Registered office changed on 11/09/97 from: 1 mitchell lane bristol BS1 6BU

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30/07/1997

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Kinsey, Elizabeth	Secretary	19/12/2013 - 05/10/2014	-
Mccoid, Sally	Director	30/06/2001 - 31/12/2002	-
Hanley, Joy	Director	30/06/2001 - 14/10/2003	-
Chisolm, Margaret Joan	Director	30/06/2001 - 18/01/2004	-
Powell, Simon Lloyd	Director	17/12/2014 - Present	68

Persons with Significant Control

No PSC data available.

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Description

About LEISURE NETWORK SOLUTIONS LIMITED

LEISURE NETWORK SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 30/07/1997 with the registered office located at C/O COMTEC EUROPE, 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent NP44 1PL. 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 LEISURE NETWORK SOLUTIONS LIMITED?

LEISURE NETWORK SOLUTIONS LIMITED is currently Dissolved. It was registered on 30/07/1997 and dissolved on 11/05/2015.

Where is LEISURE NETWORK SOLUTIONS LIMITED located?

LEISURE NETWORK SOLUTIONS LIMITED is registered at C/O COMTEC EUROPE, 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent NP44 1PL.

What does LEISURE NETWORK SOLUTIONS LIMITED do?

LEISURE NETWORK SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEISURE NETWORK SOLUTIONS LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.