LEISUREPASS LIMITED

Key Data

Status

Dissolved

Company No.

04004620

Incorporation date

30/05/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/05/2000)

23/08/2010

Final Gazette dissolved via voluntary strike-off

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10/05/2010

First Gazette notice for voluntary strike-off

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27/04/2010

Application to strike the company off the register

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01/02/2010

Accounts for a dormant company made up to 2009-05-31

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07/06/2009

Return made up to 31/05/09; full list of members

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02/03/2009

Accounts made up to 2008-05-31

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05/06/2008

Return made up to 31/05/08; full list of members

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15/03/2008

Accounts made up to 2007-05-31

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18/08/2007

Return made up to 31/05/07; no change of members

View PDF (6 pages)

11/03/2007

Accounts made up to 2006-05-31

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28/08/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

04/04/2006

Accounts made up to 2005-05-31

View PDF (1 pages)

26/07/2005

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

View PDF (6 pages)

21/03/2005

Accounts made up to 2004-05-31

View PDF (2 pages)

13/02/2005

New director appointed

View PDF (2 pages)

04/01/2005

New secretary appointed

View PDF (1 pages)

03/11/2004

Registered office changed on 04/11/04 from: studio 115 235 earls court road london SW5 9FE

View PDF (1 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

29/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

17/02/2004

Director resigned

View PDF (1 pages)

04/01/2004

Registered office changed on 05/01/04 from: 765A fulham road london SW6 5HA

View PDF (1 pages)

04/01/2004

New director appointed

View PDF (2 pages)

04/01/2004

Accounts made up to 2003-05-31

View PDF (1 pages)

22/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

22/06/2003

Director's particulars changed

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16/03/2003

Director's particulars changed

View PDF (1 pages)

16/03/2003

Accounts made up to 2002-05-31

View PDF (2 pages)

06/03/2003

Secretary's particulars changed

View PDF (1 pages)

03/03/2003

Registered office changed on 04/03/03 from: 31A nelson street london E1 2DL

View PDF (1 pages)

22/09/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

22/09/2002

Secretary's particulars changed;director's particulars changed

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22/09/2002

Registered office changed on 23/09/02

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01/07/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

Accounts made up to 2001-05-31

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (2 pages)

31/01/2002

Secretary resigned

View PDF (1 pages)

31/01/2002

Registered office changed on 01/02/02 from: 31A nelson street london E1 2DL

View PDF (1 pages)

31/01/2002

Director resigned

View PDF (1 pages)

03/09/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2001

New director appointed

View PDF (2 pages)

30/08/2001

New secretary appointed

View PDF (2 pages)

30/08/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

21/06/2001

Registered office changed on 22/06/01 from: unit 23 tempo house 15 falcon road london SW11 2PJ

View PDF (1 pages)

23/04/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

04/06/2000

Registered office changed on 05/06/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

30/05/2000

Incorporation

View PDF (14 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Dormant

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Checketts, Adrian	Director	31/05/2000 - 12/01/2002	-
Checketts, Adrian	Director	15/12/2003 - 17/08/2004	-
BRIGHTON SECRETARY LIMITED	Nominee Secretary	31/05/2000 - 31/05/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	31/05/2000 - 31/05/2000	9606
Yeates, Patricia Ena	Secretary	17/08/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LEISUREPASS LIMITED

LEISUREPASS LIMITED is an(a) Dissolved company incorporated on 30/05/2000 with the registered office located at 56 Goldney Road, London, W9 2AU. 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 LEISUREPASS LIMITED?

LEISUREPASS LIMITED is currently Dissolved. It was registered on 30/05/2000 and dissolved on 23/08/2010.

Where is LEISUREPASS LIMITED located?

LEISUREPASS LIMITED is registered at 56 Goldney Road, London, W9 2AU.

What is the latest filing for LEISUREPASS LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via voluntary strike-off.