THE TAPESTRY LEISURE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03529329

Incorporation date

16/03/1998

Size

Group

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1998)

11/01/2010

Final Gazette dissolved via compulsory strike-off

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28/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2008

Return made up to 17/03/07; full list of members

View PDF (7 pages)

31/05/2006

Group of companies' accounts made up to 2005-09-30

View PDF (19 pages)

22/03/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

03/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (19 pages)

29/03/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

20/04/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

18/03/2004

Full accounts made up to 2003-09-30

View PDF (22 pages)

15/09/2003

Director resigned

View PDF (1 pages)

26/04/2003

Group of companies' accounts made up to 2002-09-30

View PDF (21 pages)

20/03/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

20/03/2003

Secretary's particulars changed;director's particulars changed

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22/04/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

19/03/2002

Registered office changed on 20/03/02 from: 24 chiswick high road, london, W4 1TE

View PDF (1 pages)

17/02/2002

Group of companies' accounts made up to 2001-09-30

View PDF (19 pages)

12/08/2001

Group of companies' accounts made up to 2000-09-30

View PDF (15 pages)

06/08/2001

Resolutions

View PDF (2 pages)

19/04/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

21/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (1 pages)

26/11/2000

Secretary's particulars changed

View PDF (1 pages)

02/08/2000

Full group accounts made up to 1999-09-30

View PDF (15 pages)

16/05/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

13/11/1999

Full group accounts made up to 1998-09-30

View PDF (15 pages)

24/05/1999

Certificate of change of name

View PDF (2 pages)

13/05/1999

Return made up to 17/03/99; full list of members

View PDF (6 pages)

13/05/1999

Secretary's particulars changed

View PDF (0 pages)

21/04/1999

Registered office changed on 22/04/99 from: 31 harley street, london, W1N 1DA

View PDF (1 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

23/04/1998

New secretary appointed

View PDF (2 pages)

13/04/1998

Accounting reference date shortened from 31/03/99 to 30/09/98

View PDF (1 pages)

13/04/1998

Registered office changed on 14/04/98 from: 31 harley street, london, W1N 1DA

View PDF (1 pages)

23/03/1998

Memorandum and Articles of Association

View PDF (11 pages)

23/03/1998

Resolutions

View PDF (2 pages)

23/03/1998

Registered office changed on 24/03/98 from: regent house 316 beulah hill, london, SE19 3HF

View PDF (1 pages)

23/03/1998

Secretary resigned

View PDF (1 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

Resolutions

View PDF (1 pages)

23/03/1998

£ nc 1000/1000000 20/03/98

View PDF (1 pages)

16/03/1998

Incorporation

View PDF (16 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

29/09/2005

Last change occurred

29/09/2005

Accounts

Group

Last made up date

29/09/2005

Next account date

29/09/2006

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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
Wrightman, Nicholas	Director	25/03/1998 - Present	5
Lee, Andrew	Director	11/12/2000 - 21/08/2003	3
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	16/03/1998 - 19/03/1998	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	16/03/1998 - 19/03/1998	5153
Furner, Martin James	Director	25/03/1998 - 11/12/2000	2

Persons with Significant Control

No PSC data available.

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Description

About THE TAPESTRY LEISURE GROUP LIMITED

THE TAPESTRY LEISURE GROUP LIMITED is an(a) Dissolved company incorporated on 16/03/1998 with the registered office located at The Glassmills, 320-322 King Street, London W6 0AX. 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 TAPESTRY LEISURE GROUP LIMITED?

THE TAPESTRY LEISURE GROUP LIMITED is currently Dissolved. It was registered on 16/03/1998 and dissolved on 11/01/2010.

Where is THE TAPESTRY LEISURE GROUP LIMITED located?

THE TAPESTRY LEISURE GROUP LIMITED is registered at The Glassmills, 320-322 King Street, London W6 0AX.

What does THE TAPESTRY LEISURE GROUP LIMITED do?

THE TAPESTRY LEISURE GROUP LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for THE TAPESTRY LEISURE GROUP LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via compulsory strike-off.