SECOND LIFESTYLE LIMITED

Key Data

Status

Dissolved

Company No.

04438373

Incorporation date

13/05/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2002)

23/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2013

First Gazette notice for voluntary strike-off

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24/05/2013

Application to strike the company off the register

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26/02/2013

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

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27/01/2013

Director's details changed for Mr John Roderick Oxley on 2013-01-10

View PDF (2 pages)

31/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (6 pages)

31/05/2012

Director's details changed for Kenneth Thomas Burgess on 2011-04-01

View PDF (2 pages)

31/05/2012

Termination of appointment of Alec John Bates as a director on 2012-01-01

View PDF (1 pages)

31/05/2012

Director's details changed for Mr Simon Jason Burgess on 2012-01-01

View PDF (2 pages)

29/03/2012

Statement of capital following an allotment of shares on 2012-03-01

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14/02/2012

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

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25/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (7 pages)

25/05/2011

Director's details changed for Kenneth Thomas Burgess on 2010-08-01

View PDF (2 pages)

16/02/2011

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

View PDF (3 pages)

12/07/2010

Registered office address changed from 189 John Ruskin Street London SE5 0PT on 2010-07-13

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

24/05/2010

Director's details changed for Alec John Bates on 2009-10-01

View PDF (2 pages)

01/03/2010

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

View PDF (3 pages)

24/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

03/04/2009

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

View PDF (3 pages)

08/06/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

27/03/2008

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

View PDF (3 pages)

07/11/2007

Registered office changed on 08/11/07 from: 43 manchester street london W1U 7LP

View PDF (1 pages)

01/08/2007

Return made up to 14/05/07; no change of members

View PDF (8 pages)

01/08/2007

Director's particulars changed

View PDF (0 pages)

17/07/2007

Registered office changed on 18/07/07 from: fiosam house 25 station road new barnet hertfordshire EN5 1PH

View PDF (1 pages)

27/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

19/07/2006

Return made up to 14/05/06; full list of members

View PDF (6 pages)

03/04/2006

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

View PDF (3 pages)

18/08/2005

New secretary appointed

View PDF (2 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

17/06/2005

Return made up to 14/05/05; no change of members

View PDF (5 pages)

12/05/2005

Amended accounts made up to 2004-05-31

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03/04/2005

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

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13/06/2004

Return made up to 14/05/04; no change of members

View PDF (5 pages)

09/03/2004

Accounts made up to 2003-05-31

View PDF (6 pages)

30/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2003

New secretary appointed

View PDF (2 pages)

05/11/2003

New director appointed

View PDF (2 pages)

20/07/2003

Return made up to 14/05/03; full list of members

View PDF (6 pages)

20/07/2003

Director's particulars changed

View PDF (1 pages)

02/03/2003

New director appointed

View PDF (1 pages)

12/01/2003

New secretary appointed

View PDF (2 pages)

12/01/2003

New director appointed

View PDF (2 pages)

12/01/2003

New director appointed

View PDF (2 pages)

12/01/2003

New director appointed

View PDF (2 pages)

27/05/2002

Registered office changed on 28/05/02 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

27/05/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

Ad 14/05/02--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

13/05/2002

Incorporation

View PDF (12 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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
Burgess, Simon Jason	Director	14/05/2002 - Present	24
Brewer, Kevin, Dr	Nominee Director	14/05/2002 - 14/05/2002	3046
Dean, Michael John	Secretary	14/11/2003 - 20/07/2005	6
Brewer, Suzanne	Nominee Secretary	14/05/2002 - 14/05/2002	3086
Wan, Athena Chi Kwan	Secretary	12/07/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SECOND LIFESTYLE LIMITED

SECOND LIFESTYLE LIMITED is an(a) Dissolved company incorporated on 13/05/2002 with the registered office located at Unit 1 Marble House, 20 Grosvenor Terrace, London SE5 0DD. 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 SECOND LIFESTYLE LIMITED?

SECOND LIFESTYLE LIMITED is currently Dissolved. It was registered on 13/05/2002 and dissolved on 23/09/2013.

Where is SECOND LIFESTYLE LIMITED located?

SECOND LIFESTYLE LIMITED is registered at Unit 1 Marble House, 20 Grosvenor Terrace, London SE5 0DD.

What does SECOND LIFESTYLE LIMITED do?

SECOND LIFESTYLE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SECOND LIFESTYLE LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.