SUNWAY LEISURE LIMITED

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SUNWAY LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

05140892

Incorporation date

27/05/2004

Size

Full

Contacts

Registered address

Registered address

Hallswelle House, 1 Hallswelle Road, London NW11 0DHCopy
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Latest events (Record since 27/05/2004)
dot icon20/05/2013
Final Gazette dissolved via voluntary strike-off
dot icon04/02/2013
First Gazette notice for voluntary strike-off
dot icon22/01/2013
Application to strike the company off the register
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon06/06/2012
Annual return made up to 2012-05-28 with full list of shareholders
dot icon26/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon01/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon09/03/2011
Previous accounting period shortened from 2011-05-31 to 2010-12-31
dot icon23/02/2011
Accounts for a dormant company made up to 2010-05-31
dot icon14/07/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon14/07/2010
Secretary's details changed for Mapa Management & Administration Services Limited on 2009-10-01
dot icon27/05/2010
Appointment of Raymond John Bratt as a director
dot icon27/05/2010
Termination of appointment of Marilyn Smulovitch as a director
dot icon24/02/2010
Accounts for a dormant company made up to 2009-05-31
dot icon15/06/2009
Return made up to 28/05/09; full list of members
dot icon17/03/2009
Accounts made up to 2008-05-31
dot icon10/06/2008
Return made up to 28/05/08; full list of members
dot icon05/03/2008
Accounts made up to 2007-05-31
dot icon12/06/2007
Return made up to 28/05/07; full list of members
dot icon27/02/2007
Accounts made up to 2006-05-31
dot icon21/08/2006
Return made up to 28/05/06; full list of members
dot icon14/02/2006
Accounts made up to 2005-05-31
dot icon31/05/2005
Return made up to 28/05/05; full list of members
dot icon08/07/2004
New secretary appointed
dot icon23/06/2004
Director resigned
dot icon23/06/2004
Secretary resigned
dot icon23/06/2004
New director appointed
dot icon20/06/2004
Registered office changed on 21/06/04 from: 788-790 finchley road london NW11 7TJ
dot icon27/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
27/05/2004 - 27/05/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
27/05/2004 - 27/05/2004
67500
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMTIED
Corporate Secretary
27/05/2004 - Present
106
Bratt, Raymond John
Director
30/04/2010 - Present
38
Smulovitch, Marilyn Lesley
Director
27/05/2004 - 30/04/2010
129

Persons with Significant Control

0

No PSC data available.

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Description

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About SUNWAY LEISURE LIMITED

SUNWAY LEISURE LIMITED is an(a) Dissolved company incorporated on 27/05/2004 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. 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 SUNWAY LEISURE LIMITED?

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SUNWAY LEISURE LIMITED is currently Dissolved. It was registered on 27/05/2004 and dissolved on 20/05/2013.

Where is SUNWAY LEISURE LIMITED located?

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SUNWAY LEISURE LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does SUNWAY LEISURE LIMITED do?

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SUNWAY LEISURE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SUNWAY LEISURE LIMITED?

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The latest filing was on 20/05/2013: Final Gazette dissolved via voluntary strike-off.