O3 LEISURE LIMITED

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O3 LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

05203258

Incorporation date

10/08/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Butcher Woods, 79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 10/08/2004)
dot icon04/07/2012
Final Gazette dissolved following liquidation
dot icon04/04/2012
Return of final meeting in a creditors' voluntary winding up
dot icon10/10/2011
Liquidators' statement of receipts and payments to 2011-09-25
dot icon05/04/2011
Liquidators' statement of receipts and payments to 2011-03-25
dot icon18/10/2010
Liquidators' statement of receipts and payments to 2010-09-25
dot icon14/04/2010
Liquidators' statement of receipts and payments to 2010-03-25
dot icon13/04/2009
Statement of affairs with form 4.19
dot icon13/04/2009
Appointment of a voluntary liquidator
dot icon13/04/2009
Resolutions
dot icon18/03/2009
Registered office changed on 19/03/2009 from 46 broadway peterborough PE1 1RT
dot icon09/03/2009
Total exemption small company accounts made up to 2008-08-31
dot icon08/03/2009
Appointment Terminated Director nicolino pucacco
dot icon18/08/2008
Return made up to 11/08/08; full list of members
dot icon22/05/2008
Total exemption small company accounts made up to 2007-08-31
dot icon12/08/2007
Return made up to 11/08/07; full list of members
dot icon22/05/2007
Total exemption small company accounts made up to 2006-08-31
dot icon04/09/2006
Return made up to 11/08/06; full list of members
dot icon01/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon13/09/2005
Return made up to 11/08/05; full list of members
dot icon13/09/2005
Location of debenture register
dot icon13/09/2005
Location of register of members
dot icon13/09/2005
Registered office changed on 14/09/05 from: broadway theatre 46 broadway peterborough cambridgeshire PE1 1RT
dot icon17/04/2005
Registered office changed on 18/04/05 from: 1B centurion business park sturrock way bretton peterborough PE3 8YF
dot icon18/08/2004
Registered office changed on 19/08/04 from: 31 corsham street london N1 6DR
dot icon18/08/2004
New director appointed
dot icon18/08/2004
New director appointed
dot icon18/08/2004
New director appointed
dot icon18/08/2004
New secretary appointed;new director appointed
dot icon18/08/2004
Director resigned
dot icon18/08/2004
Secretary resigned
dot icon18/08/2004
Nc inc already adjusted 11/08/04
dot icon18/08/2004
Resolutions
dot icon17/08/2004
Ad 11/08/04--------- £ si 99@1=99 £ ic 1/100
dot icon10/08/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2008
dot iconLast change occurred
30/08/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2008
dot iconNext account date
30/08/2009
See more events →

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

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About O3 LEISURE LIMITED

O3 LEISURE LIMITED is an(a) Dissolved company incorporated on 10/08/2004 with the registered office located at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. There are currently 4 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 O3 LEISURE LIMITED?

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O3 LEISURE LIMITED is currently Dissolved. It was registered on 10/08/2004 and dissolved on 04/07/2012.

Where is O3 LEISURE LIMITED located?

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O3 LEISURE LIMITED is registered at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP.

What does O3 LEISURE LIMITED do?

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O3 LEISURE LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for O3 LEISURE LIMITED?

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The latest filing was on 04/07/2012: Final Gazette dissolved following liquidation.