SUPERIOR LEISURE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03956904

Incorporation date

26/03/2000

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2000)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

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14/06/2012

Application to strike the company off the register

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22/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

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22/01/2012

Total exemption small company accounts made up to 2010-11-30

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10/01/2012

Compulsory strike-off action has been discontinued

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28/11/2011

First Gazette notice for compulsory strike-off

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26/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

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26/04/2011

Registered office address changed from C/O King & King Roxburghe House 273-287 Regent Street London W1B 2HA on 2011-04-27

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26/04/2011

Termination of appointment of Karen Batt as a secretary

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11/10/2010

Accounts for a small company made up to 2009-11-30

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11/10/2010

Accounts for a small company made up to 2008-11-30

View PDF (6 pages)

20/07/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

20/07/2010

Director's details changed for Frederick Batt on 2009-10-01

View PDF (2 pages)

20/07/2010

Secretary's details changed for Karen Jane Batt on 2009-10-01

View PDF (1 pages)

04/05/2009

Return made up to 27/03/09; full list of members

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15/02/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

15/04/2008

Return made up to 27/03/08; no change of members

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23/01/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

26/04/2007

Return made up to 27/03/07; full list of members

View PDF (6 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

11/04/2006

Accounts for a small company made up to 2005-11-30

View PDF (6 pages)

11/04/2006

Accounts for a small company made up to 2004-11-30

View PDF (6 pages)

04/04/2006

Return made up to 27/03/06; full list of members

View PDF (6 pages)

04/04/2006

Director's particulars changed

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10/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/05/2005

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

31/03/2005

Return made up to 27/03/05; full list of members

View PDF (6 pages)

30/03/2004

Return made up to 27/03/04; full list of members

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23/03/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

12/03/2004

New secretary appointed

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06/08/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

06/08/2003

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

03/08/2003

Accounting reference date shortened from 31/03/04 to 30/11/03

View PDF (1 pages)

06/04/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

06/04/2003

Registered office changed on 07/04/03

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23/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

23/04/2002

Registered office changed on 24/04/02

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13/08/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

29/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2000

Director resigned

View PDF (1 pages)

02/04/2000

Secretary resigned

View PDF (1 pages)

02/04/2000

New director appointed

View PDF (2 pages)

02/04/2000

New secretary appointed

View PDF (2 pages)

02/04/2000

Registered office changed on 03/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

26/03/2000

Incorporation

View PDF (14 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/03/2000 - 26/03/2000	16011
London Law Services Limited	Nominee Director	26/03/2000 - 26/03/2000	15403
Burns, David John	Secretary	26/03/2000 - 22/02/2004	-
Batt, Karen Jane	Secretary	22/02/2004 - 27/03/2010	-
Batt, Frederick George	Director	26/03/2000 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About SUPERIOR LEISURE (HOLDINGS) LIMITED

SUPERIOR LEISURE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 26/03/2000 with the registered office located at First Floor Roxburghe House, 273-287 Regent Street, London W1B 2HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUPERIOR LEISURE (HOLDINGS) LIMITED?

SUPERIOR LEISURE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 26/03/2000 and dissolved on 08/10/2012.

Where is SUPERIOR LEISURE (HOLDINGS) LIMITED located?

SUPERIOR LEISURE (HOLDINGS) LIMITED is registered at First Floor Roxburghe House, 273-287 Regent Street, London W1B 2HA.

What does SUPERIOR LEISURE (HOLDINGS) LIMITED do?

SUPERIOR LEISURE (HOLDINGS) LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for SUPERIOR LEISURE (HOLDINGS) LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.