SEA LEISURE (U.K.) LIMITED

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SEA LEISURE (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

02772503

Incorporation date

09/12/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

No.13 Prout Grove, Neasden, London NW10 1PUCopy
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Latest events (Record since 09/12/1992)
dot icon22/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon09/05/2011
First Gazette notice for voluntary strike-off
dot icon25/04/2011
Application to strike the company off the register
dot icon16/04/2011
Termination of appointment of Francis Thurlow as a director
dot icon02/02/2011
Annual return made up to 2010-12-10 with full list of shareholders
dot icon29/01/2011
Total exemption small company accounts made up to 2010-04-05
dot icon03/01/2010
Annual return made up to 2009-12-10 with full list of shareholders
dot icon03/01/2010
Director's details changed for Lord Francis Edward Thurlow on 2010-01-04
dot icon03/01/2010
Total exemption small company accounts made up to 2009-04-05
dot icon06/02/2009
Accounts made up to 2008-04-05
dot icon05/01/2009
Return made up to 10/12/08; full list of members
dot icon05/03/2008
Appointment Terminated Director claudia eckardt
dot icon05/02/2008
Accounts made up to 2007-04-05
dot icon06/01/2008
Return made up to 10/12/07; full list of members
dot icon20/03/2007
Accounts made up to 2006-04-05
dot icon02/01/2007
Return made up to 10/12/06; full list of members
dot icon07/02/2006
Accounts made up to 2005-04-05
dot icon03/01/2006
Return made up to 10/12/05; full list of members
dot icon25/01/2005
Accounts made up to 2004-04-05
dot icon23/12/2004
Return made up to 10/12/04; full list of members
dot icon26/01/2004
Accounts made up to 2003-04-05
dot icon04/01/2004
Return made up to 10/12/03; full list of members
dot icon08/02/2003
Accounts made up to 2002-04-05
dot icon05/01/2003
Return made up to 10/12/02; full list of members
dot icon05/02/2002
Total exemption small company accounts made up to 2001-04-05
dot icon12/12/2001
Return made up to 10/12/01; full list of members
dot icon24/01/2001
Accounts for a small company made up to 2000-04-05
dot icon11/01/2001
Return made up to 10/12/00; full list of members
dot icon07/02/2000
Return made up to 10/12/99; full list of members
dot icon07/02/2000
Director's particulars changed
dot icon07/02/2000
Accounts for a small company made up to 1999-04-05
dot icon11/01/2000
New director appointed
dot icon08/02/1999
Accounts for a small company made up to 1998-04-05
dot icon01/12/1998
Return made up to 10/12/98; no change of members
dot icon27/01/1998
Accounts for a small company made up to 1997-04-05
dot icon13/01/1998
Return made up to 10/12/97; no change of members
dot icon30/05/1997
New director appointed
dot icon09/02/1997
Accounts made up to 1996-04-05
dot icon09/02/1997
Resolutions
dot icon08/01/1997
Return made up to 10/12/96; full list of members
dot icon02/01/1996
Accounts made up to 1995-04-05
dot icon02/01/1996
Resolutions
dot icon28/12/1995
Return made up to 10/12/95; no change of members
dot icon12/01/1995
Return made up to 10/12/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/10/1994
Accounts made up to 1994-04-05
dot icon29/09/1994
Resolutions
dot icon15/12/1993
Return made up to 10/12/93; full list of members
dot icon22/08/1993
Accounting reference date notified as 05/04
dot icon07/03/1993
Registered office changed on 08/03/93 from: classic company names rivington house 82 great eastern street london EC2A 3JL
dot icon07/03/1993
Director resigned;new director appointed
dot icon07/03/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon09/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
04/04/2010
dot iconLast change occurred
04/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
04/04/2010
dot iconNext account date
04/04/2011
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eckardt, Claudia
Director
10/11/1999 - 01/02/2002
2
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
10/12/1992 - 10/12/1992
5554
Thurlow, Francis Edward, Lord
Director
22/05/1997 - 16/04/2011
1
Wijetunge, Ranjit
Secretary
10/12/1992 - Present
1
Wijetunge, Ranjit
Director
10/12/1992 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SEA LEISURE (U.K.) LIMITED

SEA LEISURE (U.K.) LIMITED is an(a) Dissolved company incorporated on 09/12/1992 with the registered office located at No.13 Prout Grove, Neasden, London NW10 1PU. 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 SEA LEISURE (U.K.) LIMITED?

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SEA LEISURE (U.K.) LIMITED is currently Dissolved. It was registered on 09/12/1992 and dissolved on 22/08/2011.

Where is SEA LEISURE (U.K.) LIMITED located?

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SEA LEISURE (U.K.) LIMITED is registered at No.13 Prout Grove, Neasden, London NW10 1PU.

What does SEA LEISURE (U.K.) LIMITED do?

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SEA LEISURE (U.K.) LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for SEA LEISURE (U.K.) LIMITED?

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The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.