THE LEISURE EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

03163620

Incorporation date

22/02/1996

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1996)

19/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

11/07/2016

Liquidators' statement of receipts and payments to 2016-04-29

View PDF (11 pages)

12/07/2015

Liquidators' statement of receipts and payments to 2015-04-29

View PDF (10 pages)

19/05/2014

Statement of affairs with form 4.19

View PDF (4 pages)

08/05/2014

Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 2014-05-09

View PDF (2 pages)

07/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

07/05/2014

Resolutions

View PDF (1 pages)

19/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (5 pages)

30/10/2013

Previous accounting period extended from 2013-03-31 to 2013-08-31

View PDF (1 pages)

19/08/2013

Satisfaction of charge 4 in full

View PDF (3 pages)

27/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

22/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (5 pages)

22/02/2012

Director's details changed for Peter Petrou on 2012-02-01

View PDF (2 pages)

22/02/2012

Director's details changed for Banicos Petrou on 2012-02-01

View PDF (2 pages)

01/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

31/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (14 pages)

31/03/2011

Appointment of Peter Petrou as a secretary

View PDF (3 pages)

31/03/2011

Director's details changed for Peter Petrou on 2011-02-01

View PDF (3 pages)

31/03/2011

Director's details changed for Banicos Petrou on 2011-02-01

View PDF (3 pages)

31/03/2011

Termination of appointment of Phillip Wheater as a secretary

View PDF (2 pages)

31/03/2011

Termination of appointment of Christodoulos Petrou as a director

View PDF (2 pages)

17/03/2011

Termination of appointment of Christodoulos Petrou as a director

View PDF (2 pages)

30/12/2010

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

View PDF (8 pages)

14/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (13 pages)

22/12/2009

Re-registration of Memorandum and Articles

View PDF (34 pages)

22/12/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/12/2009

Resolutions

View PDF (1 pages)

22/12/2009

Re-registration from a public company to a private limited company

View PDF (2 pages)

04/11/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

04/05/2009

Return made up to 23/02/09; no change of members

View PDF (5 pages)

02/11/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

09/06/2008

Return made up to 23/02/08; full list of members

View PDF (7 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

09/05/2007

Return made up to 23/02/07; full list of members

View PDF (8 pages)

04/11/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

09/03/2006

Return made up to 23/02/06; full list of members

View PDF (8 pages)

09/01/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

08/11/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

28/06/2005

Return made up to 23/02/05; full list of members

View PDF (9 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2004-03-31

View PDF (21 pages)

22/04/2004

Return made up to 23/02/04; full list of members

View PDF (9 pages)

02/11/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

01/07/2003

Registered office changed on 02/07/03 from: c/o kensington house 5 osborne road jesmond newcastle upon tyne tyne & wear NE2 2AA

View PDF (1 pages)

17/06/2003

Director's particulars changed

View PDF (1 pages)

20/05/2003

Registered office changed on 21/05/03 from: 12-13 accommodation road golders green london NW11 8ED

View PDF (1 pages)

18/05/2003

Return made up to 23/02/03; full list of members

View PDF (9 pages)

17/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

19/05/2002

Return made up to 23/02/02; full list of members

View PDF (8 pages)

25/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2001

Full accounts made up to 2001-03-31

View PDF (20 pages)

14/05/2001

Return made up to 23/02/01; full list of members

View PDF (8 pages)

12/11/2000

New secretary appointed

View PDF (2 pages)

12/11/2000

Secretary resigned

View PDF (1 pages)

31/10/2000

Full group accounts made up to 2000-03-31

View PDF (25 pages)

21/08/2000

Resolutions

View PDF (20 pages)

21/07/2000

Particulars of mortgage/charge

View PDF (9 pages)

24/05/2000

Ad 03/03/00--------- £ si 16700@1=16700 £ ic 50100/66800

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

Return made up to 23/02/00; full list of members

View PDF (8 pages)

20/09/1999

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

20/09/1999

Re-registration of Memorandum and Articles

View PDF (6 pages)

20/09/1999

Resolutions

View PDF (0 pages)

20/09/1999

Resolutions

View PDF (0 pages)

20/09/1999

Resolutions

View PDF (2 pages)

20/09/1999

Balance Sheet

View PDF (1 pages)

20/09/1999

Auditor's report

View PDF (1 pages)

20/09/1999

Auditor's statement

View PDF (1 pages)

20/09/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

20/09/1999

Application for reregistration from private to PLC

View PDF (1 pages)

20/09/1999

Ad 14/09/99--------- £ si 50000@1=50000 £ ic 100/50100

View PDF (2 pages)

20/09/1999

£ nc 1000/100000 14/09/99

View PDF (1 pages)

06/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

22/04/1999

Return made up to 23/02/99; no change of members

View PDF (4 pages)

02/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

09/03/1998

Director's particulars changed

View PDF (1 pages)

09/03/1998

Director's particulars changed

View PDF (1 pages)

05/03/1998

Return made up to 23/02/98; no change of members

View PDF (4 pages)

16/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

04/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/1997

Return made up to 23/02/97; full list of members

View PDF (6 pages)

12/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

24/03/1996

Ad 23/02/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/03/1996

Director resigned

View PDF (0 pages)

06/03/1996

Secretary resigned

View PDF (0 pages)

06/03/1996

New director appointed

View PDF (0 pages)

06/03/1996

New director appointed

View PDF (0 pages)

06/03/1996

New secretary appointed;new director appointed

View PDF (0 pages)

22/02/1996

Incorporation

View PDF (15 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/08/2013

Next due on

30/05/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE LEISURE EXCHANGE LIMITED

THE LEISURE EXCHANGE LIMITED is an(a) Dissolved company incorporated on 22/02/1996 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 THE LEISURE EXCHANGE LIMITED?

THE LEISURE EXCHANGE LIMITED is currently Dissolved. It was registered on 22/02/1996 and dissolved on 19/04/2017.

Where is THE LEISURE EXCHANGE LIMITED located?

THE LEISURE EXCHANGE LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does THE LEISURE EXCHANGE LIMITED do?

THE LEISURE EXCHANGE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE LEISURE EXCHANGE LIMITED?

The latest filing was on 19/04/2017: Final Gazette dissolved following liquidation.