LEISURESHARE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01738214

Incorporation date

07/07/1983

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/07/1983)

10/05/2010

Final Gazette dissolved via compulsory strike-off

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25/01/2010

First Gazette notice for compulsory strike-off

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26/03/2009

Appointment Terminated Director peter webb

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22/02/2009

Appointment Terminated Director roger maddock

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22/02/2009

Director appointed toni pallatto

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08/12/2008

Total exemption full accounts made up to 2007-12-31

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02/10/2008

Return made up to 27/09/08; full list of members

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21/10/2007

Return made up to 27/09/07; no change of members

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21/10/2007

Director's particulars changed

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07/10/2007

Total exemption small company accounts made up to 2006-12-31

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10/12/2006

Total exemption small company accounts made up to 2005-12-31

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26/10/2006

Return made up to 27/09/06; full list of members

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09/04/2006

Total exemption full accounts made up to 2004-12-31

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11/10/2005

Return made up to 27/09/05; full list of members

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13/10/2004

Return made up to 27/09/04; full list of members

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11/10/2004

Total exemption small company accounts made up to 2003-12-31

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11/10/2004

Total exemption small company accounts made up to 2002-12-31

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26/11/2003

Return made up to 27/09/03; full list of members

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14/01/2003

Group of companies' accounts made up to 2001-12-31

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30/10/2002

Return made up to 27/09/02; full list of members

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17/04/2002

Delivery ext'd 3 mth 31/12/01

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17/12/2001

Certificate of re-registration from Public Limited Company to Private

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17/12/2001

Re-registration of Memorandum and Articles

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17/12/2001

Application for reregistration from PLC to private

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17/12/2001

Resolutions

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06/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (15 pages)

04/10/2001

Return made up to 27/09/01; full list of members

View PDF (11 pages)

25/01/2001

Delivery ext'd 3 mth 31/12/00

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21/01/2001

Full group accounts made up to 1999-12-31

View PDF (18 pages)

08/10/2000

Return made up to 27/09/00; full list of members

View PDF (11 pages)

03/07/2000

Full group accounts made up to 1998-12-31

View PDF (17 pages)

06/10/1999

Return made up to 27/09/99; full list of members

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01/11/1998

Full group accounts made up to 1997-12-31

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27/10/1998

Return made up to 27/09/98; no change of members

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08/06/1998

Delivery ext'd 3 mth 31/12/97

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03/11/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

19/10/1997

Return made up to 27/09/97; full list of members

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19/05/1997

Delivery ext'd 3 mth 31/12/96

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29/01/1997

Ad 02/12/96--------- £ si [email protected]=491830 £ ic 1351660/1843490

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29/01/1997

Resolutions

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03/11/1996

Full group accounts made up to 1995-12-31

View PDF (17 pages)

03/11/1996

Return made up to 27/09/96; change of members

View PDF (7 pages)

03/11/1996

Director's particulars changed

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26/06/1996

Ad 13/05/96--------- £ si [email protected]=100000 £ ic 1251166/1351166

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22/05/1996

Ad 05/01/96--------- £ si [email protected]=10000 £ ic 1241166/1251166

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21/01/1996

Resolutions

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16/01/1996

Delivery ext'd 3 mth 31/12/95

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31/10/1995

Full group accounts made up to 1994-12-31

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11/10/1995

Return made up to 27/09/95; change of members

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06/07/1995

Delivery ext'd 3 mth 31/12/94

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31/12/1994

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-12-31

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31/10/1994

Return made up to 27/09/94; full list of members

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23/06/1994

Delivery ext'd 3 mth 31/12/93

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07/11/1993

Full group accounts made up to 1992-12-31

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02/11/1993

Return made up to 27/09/93; no change of members

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06/07/1993

Delivery ext'd 3 mth 31/12/92

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18/02/1993

Director resigned

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30/01/1993

Full group accounts made up to 1991-12-31

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26/10/1992

New director appointed

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26/10/1992

Return made up to 27/09/92; full list of members

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16/07/1992

Delivery ext'd 3 mth 31/12/91

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02/04/1992

Return made up to 27/09/91; full list of members

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02/04/1992

Registered office changed on 03/04/92 from: davis house 129 wilton road london SW1 V1L

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17/12/1991

New director appointed

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24/09/1991

Full group accounts made up to 1990-12-31

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10/02/1991

Director resigned

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10/02/1991

Director resigned

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10/02/1991

Director resigned

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23/01/1991

New director appointed

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17/12/1990

Full group accounts made up to 1989-12-31

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14/10/1990

Return made up to 27/09/90; full list of members

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09/10/1989

Return made up to 27/09/89; full list of members

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24/08/1989

Full group accounts made up to 1988-12-31

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09/07/1989

New secretary appointed

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24/05/1989

Secretary resigned;director resigned

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02/03/1989

Accounting reference date shortened from 30/09 to 31/12

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20/02/1989

Nc inc already adjusted

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20/02/1989

Wd 09/02/89 ad 06/04/87--------- £ si 60000@1=60000 £ ic 361500/421500

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18/02/1989

Full group accounts made up to 1987-12-31

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13/02/1989

Return made up to 19/01/89; full list of members

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08/02/1989

Director resigned

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04/02/1989

Particulars of contract relating to shares

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04/02/1989

Resolutions

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04/02/1989

Resolutions

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04/02/1989

Resolutions

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04/02/1989

Resolutions

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26/07/1988

Registered office changed on 27/07/88 from: 146 bishopsgate london EC2M 4JX

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12/04/1988

Secretary resigned;new secretary appointed

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04/02/1988

Return of allotments

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01/12/1987

Secretary resigned;new secretary appointed

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18/10/1987

Return of allotments

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11/10/1987

Director resigned;new director appointed

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06/10/1987

Return made up to 18/09/87; full list of members

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24/08/1987

Full accounts made up to 1986-09-30

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05/08/1987

Delivery of annual acc. Ext. By 3 mths to 30/09/86

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15/02/1987

Return of allotments

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18/12/1986

Return made up to 04/07/86; full list of members

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13/08/1986

Return of allotments

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04/08/1986

Full accounts made up to 1985-09-30

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13/06/1986

Director resigned

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24/10/1983

Certificate of change of name

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07/07/1983

Miscellaneous

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Wright, Carol Ann	Director	12/12/1991 - 04/02/1993	-
Webb, Peter Michael	Director	29/09/1983 - 03/03/2009	5
Pallatto, Toni	Director	13/11/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LEISURESHARE INTERNATIONAL LIMITED

LEISURESHARE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 07/07/1983 with the registered office located at 156 High Street, Dorking, Surrey RH4 1BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEISURESHARE INTERNATIONAL LIMITED?

LEISURESHARE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 07/07/1983 and dissolved on 10/05/2010.

Where is LEISURESHARE INTERNATIONAL LIMITED located?

LEISURESHARE INTERNATIONAL LIMITED is registered at 156 High Street, Dorking, Surrey RH4 1BQ.

What does LEISURESHARE INTERNATIONAL LIMITED do?

LEISURESHARE INTERNATIONAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LEISURESHARE INTERNATIONAL LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.