RETREAT LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03537631

Incorporation date

24/03/1998

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1998)

07/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

02/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

31/07/2010

Director's details changed for Prasidha Bahadur Panday on 2009-10-01

View PDF (2 pages)

31/07/2010

Director's details changed for Ravi Kumar on 2009-10-01

View PDF (2 pages)

26/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

03/06/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

03/06/2009

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

11/05/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

12/11/2008

Return made up to 25/03/08; full list of members

View PDF (7 pages)

31/08/2007

Return made up to 25/03/07; full list of members

View PDF (7 pages)

21/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

04/07/2007

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

10/04/2006

Return made up to 25/03/06; full list of members

View PDF (7 pages)

06/11/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

21/06/2005

Director resigned

View PDF (1 pages)

03/04/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

07/03/2005

Registered office changed on 08/03/05 from: alpha house 646C kingsbury road london NW9 9HN

View PDF (1 pages)

20/09/2004

New director appointed

View PDF (1 pages)

15/08/2004

Director's particulars changed

View PDF (1 pages)

15/08/2004

Ad 28/07/04--------- £ si 180000@1=180000 £ ic 60000/240000

View PDF (2 pages)

15/08/2004

Nc inc already adjusted 15/07/04

View PDF (1 pages)

15/08/2004

Resolutions

View PDF (1 pages)

24/03/2004

Return made up to 25/03/04; full list of members

View PDF (8 pages)

10/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2003

Director resigned

View PDF (1 pages)

27/05/2003

Director resigned

View PDF (1 pages)

27/05/2003

Director resigned

View PDF (1 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/2003

New director appointed

View PDF (2 pages)

23/05/2003

Auditor's resignation

View PDF (1 pages)

10/05/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

12/04/2003

Return made up to 25/03/03; full list of members

View PDF (8 pages)

05/02/2003

Ad 15/08/01--------- £ si 59900@1

View PDF (2 pages)

05/02/2003

Resolutions

View PDF (1 pages)

05/02/2003

£ nc 1000/100000 15/08/01

View PDF (1 pages)

05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

03/07/2002

Registered office changed on 04/07/02 from: c/o gold raymond & co sintacel house high road bushey heath watford hertfordshire WD2 1EE

View PDF (1 pages)

03/07/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

06/07/2001

Return made up to 25/03/01; full list of members

View PDF (8 pages)

08/02/2001

Return made up to 25/03/00; full list of members

View PDF (6 pages)

07/02/2001

Ad 01/03/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

01/02/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

01/02/2000

Resolutions

View PDF (1 pages)

19/07/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

19/07/1999

Registered office changed on 20/07/99

View PDF (0 pages)

24/05/1999

Resolutions

View PDF (2 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

Director resigned

View PDF (1 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

31/03/1998

Registered office changed on 01/04/98 from: 6-8 underwood street london N1 7JQ

View PDF (0 pages)

24/03/1998

Incorporation

View PDF (21 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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

Person	Title	Period	Connections
Shah, Nita	Director	30/11/1999 - 29/04/2003	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/03/1998 - 24/03/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/03/1998 - 24/03/1998	36021
Desai, Pritesh Ramesh	Director	29/04/2003 - 01/06/2005	72
Shah, Hasmuck	Secretary	24/03/1998 - 29/04/2003	3

Persons with Significant Control

No PSC data available.

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Description

About RETREAT LEISURE LIMITED

RETREAT LEISURE LIMITED is an(a) Dissolved company incorporated on 24/03/1998 with the registered office located at Mystique Masala, East Street, Petworth, West Sussex GU28 0AB. 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 RETREAT LEISURE LIMITED?

RETREAT LEISURE LIMITED is currently Dissolved. It was registered on 24/03/1998 and dissolved on 07/11/2011.

Where is RETREAT LEISURE LIMITED located?

RETREAT LEISURE LIMITED is registered at Mystique Masala, East Street, Petworth, West Sussex GU28 0AB.

What does RETREAT LEISURE LIMITED do?

RETREAT LEISURE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for RETREAT LEISURE LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via compulsory strike-off.