LEISUREBAY UK LIMITED

Key Data

Status

Dissolved

Company No.

02774076

Incorporation date

15/12/1992

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1992)

04/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2015

Application to strike the company off the register

View PDF (3 pages)

28/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

25/02/2014

Current accounting period extended from 2014-01-31 to 2014-02-28

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

27/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

22/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 pages)

29/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

24/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

18/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

27/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

27/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

27/01/2010

Director's details changed for Leonard Kenneth Gee on 2010-01-28

View PDF (2 pages)

08/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

11/02/2009

Return made up to 16/12/08; full list of members

View PDF (3 pages)

18/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

08/06/2008

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

View PDF (1 pages)

02/06/2008

Return made up to 16/12/07; full list of members

View PDF (6 pages)

20/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

11/01/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

28/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

19/09/2006

New secretary appointed

View PDF (2 pages)

19/02/2006

Return made up to 16/12/05; full list of members

View PDF (6 pages)

11/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

15/02/2005

Return made up to 16/12/04; full list of members

View PDF (6 pages)

07/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

23/02/2004

Return made up to 16/12/03; full list of members

View PDF (7 pages)

23/02/2004

New secretary appointed

View PDF (2 pages)

23/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

01/11/2002

Total exemption full accounts made up to 2002-01-31

View PDF (11 pages)

18/02/2002

Return made up to 16/12/01; full list of members

View PDF (6 pages)

17/12/2001

Total exemption full accounts made up to 2001-01-31

View PDF (11 pages)

11/02/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

23/05/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

06/02/2000

Return made up to 16/12/99; full list of members

View PDF (6 pages)

15/11/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

22/02/1999

Return made up to 16/12/98; no change of members

View PDF (4 pages)

21/10/1998

Full accounts made up to 1998-01-31

View PDF (9 pages)

03/01/1998

Return made up to 16/12/97; full list of members

View PDF (6 pages)

30/09/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

25/03/1997

Return made up to 16/12/96; change of members

View PDF (6 pages)

04/11/1996

Full accounts made up to 1996-01-31

View PDF (9 pages)

02/11/1996

Ad 27/09/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

29/04/1996

Auditor's resignation

View PDF (1 pages)

25/04/1996

Return made up to 16/12/95; full list of members

View PDF (6 pages)

25/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/1996

New director appointed

View PDF (2 pages)

15/05/1995

Full accounts made up to 1995-01-31

View PDF (12 pages)

03/02/1995

Auditor's resignation

View PDF (0 pages)

20/12/1994

Return made up to 16/12/94; no change of members

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16/04/1994

Full accounts made up to 1994-01-31

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20/01/1994

Particulars of mortgage/charge

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19/01/1994

Accounting reference date shortened from 30/04 to 31/01

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14/01/1994

Return made up to 16/12/93; full list of members

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04/08/1993

Accounting reference date notified as 30/04

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29/07/1993

Resolutions

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09/01/1993

Director resigned;new director appointed

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09/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/01/1993

Registered office changed on 10/01/93 from: 372 old street london EC1V 9LT

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15/12/1992

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

27/02/2014

Last change occurred

27/02/2014

Accounts

Total Exemption Small

Last made up date

27/02/2014

Next account date

27/02/2015

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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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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About LEISUREBAY UK LIMITED

LEISUREBAY UK LIMITED is an(a) Dissolved company incorporated on 15/12/1992 with the registered office located at The Yew Tree Inn, Priors Frome, Dormington, Hereford HR1 4EG. 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 LEISUREBAY UK LIMITED?

LEISUREBAY UK LIMITED is currently Dissolved. It was registered on 15/12/1992 and dissolved on 04/05/2015.

Where is LEISUREBAY UK LIMITED located?

LEISUREBAY UK LIMITED is registered at The Yew Tree Inn, Priors Frome, Dormington, Hereford HR1 4EG.

What does LEISUREBAY UK LIMITED do?

LEISUREBAY UK LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for LEISUREBAY UK LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.