THE PAGODA LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

04034369

Incorporation date

13/07/2000

Size

Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2000)

02/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2014

Application to strike the company off the register

View PDF (3 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

18/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (6 pages)

22/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (6 pages)

19/07/2012

Registered office address changed from 99 Green Lane Hounslow Middlesex TW4 6BW on 2012-07-20

View PDF (1 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

15/02/2012

Termination of appointment of Ira Raphaelson as a director

View PDF (2 pages)

15/02/2012

Termination of appointment of Ira Raphaelson as a secretary

View PDF (2 pages)

15/02/2012

Appointment of John Bernard Sarno as a secretary

View PDF (3 pages)

15/02/2012

Appointment of John Bernard Sarno as a director

View PDF (3 pages)

21/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (6 pages)

21/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

21/07/2011

Register inspection address has been changed

View PDF (1 pages)

25/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

14/10/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (14 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

07/09/2009

Director's change of particulars / stephen frater / 01/07/2009

View PDF (1 pages)

23/08/2009

Return made up to 14/07/09; full list of members

View PDF (5 pages)

12/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

03/02/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

29/07/2008

Return made up to 14/07/08; full list of members

View PDF (5 pages)

29/05/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/02/2008

Return made up to 14/07/07; full list of members

View PDF (7 pages)

20/01/2008

Location of register of members

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

30/03/2007

Registered office changed on 31/03/07 from: delta house 175-177 borough high street london SE1 1HR

View PDF (1 pages)

04/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

11/10/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

23/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2006

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (2 pages)

17/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/2006

Return made up to 14/07/05; full list of members; amend

View PDF (6 pages)

05/12/2005

Return made up to 14/07/05; full list of members

View PDF (6 pages)

22/11/2005

Registered office changed on 23/11/05 from: sega park oriental shopping city 399 edgware road collingdale london NW9 0JJ

View PDF (1 pages)

08/07/2005

Total exemption full accounts made up to 2004-07-31

View PDF (5 pages)

07/07/2005

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

21/04/2005

Ad 24/03/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/04/2005

Return made up to 14/07/04; full list of members

View PDF (6 pages)

26/07/2004

Director resigned

View PDF (1 pages)

04/04/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (2 pages)

29/02/2004

Registered office changed on 01/03/04 from: 175-177 borough high street london SE1 1XP

View PDF (1 pages)

15/07/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

15/07/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

21/11/2002

Return made up to 14/07/02; full list of members

View PDF (6 pages)

08/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (2 pages)

04/03/2002

Registered office changed on 05/03/02 from: 84 kingsway london WC2B 6NF

View PDF (1 pages)

06/02/2002

Return made up to 14/07/01; full list of members

View PDF (6 pages)

17/12/2001

New director appointed

View PDF (2 pages)

12/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

New secretary appointed

View PDF (2 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

Secretary resigned

View PDF (1 pages)

03/09/2000

Registered office changed on 04/09/00 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

03/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/2000

New director appointed

View PDF (2 pages)

13/07/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE PAGODA LEISURE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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

Person	Title	Period	Connections
ALPHA SECRETARIAL LIMITED	Nominee Secretary	14/07/2000 - 14/07/2000	1710
Joyce, Richard	Director	14/07/2000 - 19/10/2001	-
Frater, Stephen George	Director	19/10/2001 - Present	23
ALPHA DIRECT LIMITED	Nominee Director	14/07/2000 - 14/07/2000	865
Eldred, Stephen Derrick	Director	16/02/2004 - 14/07/2004	12

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE PAGODA LEISURE LIMITED

THE PAGODA LEISURE LIMITED is an(a) Dissolved company incorporated on 13/07/2000 with the registered office located at 1 Dukes Green Avenue, Feltham, Middlesex TW14 0LR. 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 PAGODA LEISURE LIMITED?

THE PAGODA LEISURE LIMITED is currently Dissolved. It was registered on 13/07/2000 and dissolved on 02/06/2014.

Where is THE PAGODA LEISURE LIMITED located?

THE PAGODA LEISURE LIMITED is registered at 1 Dukes Green Avenue, Feltham, Middlesex TW14 0LR.

What does THE PAGODA LEISURE LIMITED do?

THE PAGODA LEISURE LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for THE PAGODA LEISURE LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.