LITTLE LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03568685

Incorporation date

20/05/1998

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1998)

28/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

03/01/2016

Registered office address changed from C/O Millen Necker & Co 2 the Glenmore Centre Shearway Business Park, Pent Road Folkestone Kent CT19 4RJ to Acre House 11-15 William Road London NW1 3ER on 2016-01-04

View PDF (2 pages)

30/12/2015

Statement of affairs with form 4.19

View PDF (6 pages)

30/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2015

Resolutions

View PDF (1 pages)

08/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

13/09/2015

Termination of appointment of Stephen Sculley as a director on 2015-09-11

View PDF (1 pages)

13/09/2015

Termination of appointment of Wayne William Ramson as a director on 2015-09-11

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (8 pages)

20/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

15/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (8 pages)

15/06/2014

Director's details changed for Mrs Teresa Sculley on 2014-01-01

View PDF (2 pages)

21/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

01/07/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (8 pages)

16/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

05/09/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (8 pages)

05/09/2012

Registered office address changed from Monkton House 124 High Street Ramsgate Kent CT11 9UA on 2012-09-06

View PDF (1 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

07/08/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (8 pages)

16/08/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (8 pages)

16/08/2010

Director's details changed for Deborah Janet Sculley on 2010-05-21

View PDF (2 pages)

16/08/2010

Director's details changed for Teresa Sculley on 2010-05-21

View PDF (2 pages)

16/08/2010

Termination of appointment of Deborah Sculley as a secretary

View PDF (1 pages)

13/07/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

19/04/2010

Registered office address changed from Jesmond Street Folkestone Kent CT19 5QW on 2010-04-20

View PDF (1 pages)

24/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

05/08/2009

Return made up to 21/05/09; full list of members

View PDF (5 pages)

31/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

09/10/2008

Return made up to 21/05/08; no change of members

View PDF (8 pages)

29/07/2008

Registered office changed on 30/07/2008 from 22 new road chatham kent ME4 4QR

View PDF (1 pages)

11/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

25/07/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

03/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (14 pages)

25/06/2006

Return made up to 21/05/06; full list of members

View PDF (3 pages)

20/10/2005

Registered office changed on 21/10/05 from: unit d elm court estate capstone road gillingham kent ME7 3JQ

View PDF (1 pages)

04/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

11/07/2005

Return made up to 21/05/05; full list of members

View PDF (8 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2005

New secretary appointed

View PDF (2 pages)

23/05/2005

New director appointed

View PDF (1 pages)

23/05/2005

New secretary appointed

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/05/2005

Registered office changed on 06/05/05 from: 139 watling street gillingham kent ME7 2YY

View PDF (1 pages)

25/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

08/07/2004

Return made up to 21/05/04; full list of members

View PDF (8 pages)

23/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

23/06/2003

Return made up to 21/05/03; full list of members

View PDF (8 pages)

23/02/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

08/07/2002

Ad 05/03/02--------- £ si 2@1

View PDF (2 pages)

04/07/2002

Return made up to 21/05/02; full list of members

View PDF (9 pages)

03/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

07/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

15/05/2001

Return made up to 21/05/01; full list of members

View PDF (10 pages)

02/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

26/03/2001

Registered office changed on 27/03/01 from: 8 overcliffe gravesend kent DA11 0HJ

View PDF (1 pages)

14/06/2000

Return made up to 21/05/00; full list of members

View PDF (10 pages)

07/03/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (2 pages)

07/03/2000

Resolutions

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

22/08/1999

Ad 21/07/99--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

22/08/1999

Ad 21/07/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

New secretary appointed

View PDF (2 pages)

22/08/1999

Secretary resigned

View PDF (1 pages)

14/06/1999

Return made up to 21/05/99; full list of members

View PDF (4 pages)

26/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1998

Secretary resigned

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

New secretary appointed

View PDF (2 pages)

20/05/1998

Incorporation

View PDF (23 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

30/05/2015

Last change occurred

30/05/2015

Accounts

Total Exemption Small

Last made up date

30/05/2015

Next account date

30/05/2016

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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
Richard, Mark	Director	21/05/1998 - 09/05/2005	-
Ramson, Teresa	Director	16/05/2005 - Present	-
Davis, Jacqueline Shellie	Director	21/07/1999 - 01/02/2002	-
Sculley, Deborah Janet	Director	21/07/1999 - Present	3
Richards, Anne Elizabeth	Director	04/11/1999 - 09/05/2005	-

Persons with Significant Control

No PSC data available.

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Description

About LITTLE LEISURE LIMITED

LITTLE LEISURE LIMITED is an(a) Dissolved company incorporated on 20/05/1998 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 3 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 LITTLE LEISURE LIMITED?

LITTLE LEISURE LIMITED is currently Dissolved. It was registered on 20/05/1998 and dissolved on 28/09/2016.

Where is LITTLE LEISURE LIMITED located?

LITTLE LEISURE LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does LITTLE LEISURE LIMITED do?

LITTLE LEISURE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for LITTLE LEISURE LIMITED?

The latest filing was on 28/09/2016: Final Gazette dissolved following liquidation.