LEISURINVEST LIMITED

Key Data

Status

Dissolved

Company No.

04739660

Incorporation date

17/04/2003

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2003)

11/04/2016

Final Gazette dissolved via voluntary strike-off

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25/01/2016

First Gazette notice for voluntary strike-off

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18/01/2016

Application to strike the company off the register

View PDF (3 pages)

01/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

06/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (3 pages)

12/03/2015

Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes England MK4 1GA to 1St Floor East, 5 Old Nichol Street, London E2 7HR on 2015-03-13

View PDF (1 pages)

05/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

30/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (3 pages)

08/08/2013

Resolutions

View PDF (1 pages)

08/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

21/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (3 pages)

25/02/2013

Termination of appointment of John Milner as a secretary

View PDF (1 pages)

30/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

22/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (3 pages)

22/04/2012

Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes England MK4 1GA United Kingdom on 2012-04-23

View PDF (1 pages)

22/04/2012

Registered office address changed from 43 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 2012-04-23

View PDF (1 pages)

22/04/2012

Director's details changed for Mr. Glenn Andrew Mellor on 2012-04-23

View PDF (2 pages)

22/04/2012

Secretary's details changed for John Frederick Edmund Milner on 2012-04-23

View PDF (1 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

04/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

03/06/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

18/03/2010

Termination of appointment of Annan Limited as a director

View PDF (1 pages)

18/03/2010

Termination of appointment of Barletta Inc as a director

View PDF (1 pages)

18/03/2010

Termination of appointment of Premium Secretaries Limited as a secretary

View PDF (1 pages)

14/03/2010

Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 2010-03-15

View PDF (2 pages)

14/03/2010

Appointment of Glenn Andrew Mellor as a director

View PDF (3 pages)

14/03/2010

Appointment of M.S.M. Services Ltd as a director

View PDF (3 pages)

14/03/2010

Appointment of John Frederick Edmund Milner as a secretary

View PDF (3 pages)

22/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

04/06/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

14/10/2008

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

View PDF (11 pages)

17/04/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

16/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

23/04/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

20/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

09/05/2006

Return made up to 18/04/06; full list of members

View PDF (7 pages)

27/10/2005

Certificate of change of name

View PDF (2 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/10/2005

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

View PDF (9 pages)

15/05/2005

Return made up to 18/04/05; full list of members

View PDF (7 pages)

30/01/2005

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

View PDF (3 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/09/2004

Certificate of change of name

View PDF (2 pages)

16/06/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

01/06/2003

New director appointed

View PDF (2 pages)

01/06/2003

New director appointed

View PDF (2 pages)

01/06/2003

New secretary appointed

View PDF (2 pages)

01/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

01/06/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

01/06/2003

Resolutions

View PDF (0 pages)

01/06/2003

Resolutions

View PDF (0 pages)

01/06/2003

Resolutions

View PDF (0 pages)

01/06/2003

Resolutions

View PDF (1 pages)

30/05/2003

Memorandum and Articles of Association

View PDF (32 pages)

22/05/2003

Certificate of change of name

View PDF (2 pages)

17/04/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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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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Description

About LEISURINVEST LIMITED

LEISURINVEST LIMITED is an(a) Dissolved company incorporated on 17/04/2003 with the registered office located at 1st Floor East,, 5 Old Nichol Street,, London E2 7HR. 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 LEISURINVEST LIMITED?

LEISURINVEST LIMITED is currently Dissolved. It was registered on 17/04/2003 and dissolved on 11/04/2016.

Where is LEISURINVEST LIMITED located?

LEISURINVEST LIMITED is registered at 1st Floor East,, 5 Old Nichol Street,, London E2 7HR.

What does LEISURINVEST LIMITED do?

LEISURINVEST LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEISURINVEST LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved via voluntary strike-off.