NOW LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02868831

Incorporation date

02/11/1993

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1993)

16/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2016

Application to strike the company off the register

View PDF (3 pages)

15/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

24/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (3 pages)

24/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

26/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (3 pages)

30/01/2014

Registered office address changed from Bankside 2 Barton Lane Bradley Staffordshire ST18 9EF on 2014-01-31

View PDF (1 pages)

11/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

24/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (3 pages)

06/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

25/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (3 pages)

13/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

08/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (3 pages)

08/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

05/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (3 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

12/05/2010

Registered office address changed from the Tanning Shop Unit 3 Victoria Road Tamworth W Midlands B79 7HL on 2010-05-13

View PDF (1 pages)

02/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Mr. Paul Till on 2009-12-01

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

17/11/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

16/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

19/11/2007

Return made up to 03/11/07; full list of members

View PDF (6 pages)

16/08/2007

Registered office changed on 17/08/07 from: the tanning shop 16 procter street london WC1V 6NX

View PDF (1 pages)

31/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

04/12/2006

Return made up to 03/11/06; full list of members

View PDF (8 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

13/06/2006

New secretary appointed

View PDF (2 pages)

10/04/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

10/04/2006

Resolutions

View PDF (0 pages)

10/04/2006

Resolutions

View PDF (12 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Registered office changed on 14/03/06 from: c/o the tanning shop 21-27 st thomas street london SE1 9RY

View PDF (1 pages)

31/10/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

26/09/2005

New director appointed

View PDF (1 pages)

13/09/2005

Registered office changed on 14/09/05 from: 20 parkfield street islington london N1 0PS

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

28/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

24/10/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

15/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

06/11/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

24/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (3 pages)

31/10/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

01/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

21/01/2002

Return made up to 03/11/01; full list of members

View PDF (6 pages)

24/10/2001

Registered office changed on 25/10/01 from: unit 19B upper level liverpool street station london EC2M 7QY

View PDF (1 pages)

29/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

29/07/2001

Total exemption full accounts made up to 1999-09-30

View PDF (9 pages)

28/11/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

30/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (1 pages)

04/11/1999

Return made up to 03/11/99; full list of members

View PDF (6 pages)

01/08/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

12/04/1999

Return made up to 03/11/98; no change of members

View PDF (5 pages)

29/07/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

18/05/1998

Full accounts made up to 1996-09-30

View PDF (10 pages)

08/02/1998

Return made up to 03/11/97; no change of members

View PDF (4 pages)

27/10/1996

Return made up to 03/11/96; full list of members

View PDF (6 pages)

03/06/1996

Accounting reference date extended from 31/03/96 to 30/09/96

View PDF (1 pages)

15/05/1996

Certificate of change of name

View PDF (2 pages)

14/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

Registered office changed on 15/05/96 from: 64,west street harrow on the hill middlesex HA1 3ER

View PDF (1 pages)

21/12/1995

Return made up to 03/11/95; no change of members

View PDF (4 pages)

06/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

18/06/1995

New director appointed

View PDF (2 pages)

18/06/1995

Director resigned

View PDF (2 pages)

18/06/1995

Registered office changed on 19/06/95 from: 36 palmer street london SW1H 0PH

View PDF (1 pages)

12/02/1995

Return made up to 03/11/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

08/08/1994

Accounting reference date notified as 31/03

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18/11/1993

Registered office changed on 19/11/93 from: 46A syon lane isleworth middlesex TW7 5NQ

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18/11/1993

Secretary resigned;new secretary appointed;new director appointed

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18/11/1993

Director resigned;new director appointed

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02/11/1993

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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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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
APEX COMPANY SERVICES LIMITED	Nominee Secretary	02/11/1993 - 03/11/1993	2389
APEX NOMINEES LIMITED	Nominee Director	02/11/1993 - 03/11/1993	2361
Till, Paul	Director	03/11/1993 - Present	12
Monahan, Noreen	Director	28/04/1996 - 30/08/2005	-
Till, Andrew	Secretary	28/02/2006 - 30/09/2007	-

Persons with Significant Control

No PSC data available.

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Description

About NOW LEISURE LIMITED

NOW LEISURE LIMITED is an(a) Dissolved company incorporated on 02/11/1993 with the registered office located at C/O NOW LEISURE LTD, The Tanning Shop 30 Guildhall Shopping Centre, Market Square, Stafford, Staffs ST16 2BB. 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 NOW LEISURE LIMITED?

NOW LEISURE LIMITED is currently Dissolved. It was registered on 02/11/1993 and dissolved on 16/01/2017.

Where is NOW LEISURE LIMITED located?

NOW LEISURE LIMITED is registered at C/O NOW LEISURE LTD, The Tanning Shop 30 Guildhall Shopping Centre, Market Square, Stafford, Staffs ST16 2BB.

What does NOW LEISURE LIMITED do?

NOW LEISURE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NOW LEISURE LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.