WHITEHALL LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

01949443

Incorporation date

23/09/1985

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/10/1986)

27/05/2012

Final Gazette dissolved following liquidation

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27/02/2012

Liquidators' statement of receipts and payments to 2012-02-23

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27/02/2012

Return of final meeting in a creditors' voluntary winding up

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05/09/2011

Liquidators' statement of receipts and payments to 2011-08-24

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07/03/2011

Liquidators' statement of receipts and payments to 2011-02-24

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15/09/2010

Liquidators' statement of receipts and payments to 2010-08-24

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10/03/2010

Liquidators' statement of receipts and payments to 2010-02-24

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05/06/2009

Registered office changed on 06/06/2009 from quadrant house 17 thomas more steet thomas more square london E1W 1YW

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04/03/2009

Appointment of a voluntary liquidator

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04/03/2009

Resolutions

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04/03/2009

Statement of affairs with form 4.19

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12/02/2009

Registered office changed on 13/02/2009 from c/o elliot wolfe & rose equity house 128-136 high street edgware middlesex HA8 7TT

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21/01/2009

Particulars of a mortgage or charge / charge no: 7

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10/11/2008

Total exemption small company accounts made up to 2008-04-30

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01/10/2008

Ad 16/09/08 gbp si 263000@1=263000 gbp ic 50000/313000

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01/10/2008

Resolutions

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01/10/2008

Nc inc already adjusted 16/09/08

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01/10/2008

Resolutions

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01/10/2008

Appointment Terminated Director panayiotis charalambous

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05/03/2008

Return made up to 13/02/08; full list of members

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04/03/2008

Director's Change of Particulars / peter charalambous / 15/02/2007 / Title was: , now: mr; Forename was: peter, now: panayiotis; HouseName/Number was: , now: 68; Street was: 68 the fairway, now: the fairway

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20/02/2008

Director's particulars changed

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04/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

11/12/2007

Director's particulars changed

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06/04/2007

Declaration of satisfaction of mortgage/charge

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22/02/2007

Return made up to 13/02/07; full list of members

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19/01/2007

Total exemption small company accounts made up to 2006-04-30

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01/11/2006

New director appointed

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05/03/2006

Return made up to 13/02/06; full list of members

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23/08/2005

Particulars of mortgage/charge

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23/07/2005

Director's particulars changed

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10/07/2005

Accounts for a small company made up to 2005-04-30

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02/03/2005

Return made up to 13/02/05; full list of members

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02/03/2005

Registered office changed on 03/03/05

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26/01/2005

Total exemption small company accounts made up to 2004-04-30

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04/03/2004

Return made up to 13/02/04; no change of members

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04/03/2004

Registered office changed on 05/03/04

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18/02/2004

Registered office changed on 19/02/04 from: c/o elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT

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29/12/2003

Accounts for a medium company made up to 2003-04-30

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19/03/2003

Return made up to 13/02/03; no change of members

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15/10/2002

Full accounts made up to 2002-04-30

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18/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2002

Return made up to 13/02/02; full list of members

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27/12/2001

Accounts for a small company made up to 2001-04-30

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24/04/2001

Return made up to 13/02/01; no change of members

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28/02/2001

Declaration of satisfaction of mortgage/charge

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28/02/2001

Declaration of satisfaction of mortgage/charge

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28/02/2001

Declaration of satisfaction of mortgage/charge

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28/11/2000

Accounts for a small company made up to 2000-04-30

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14/03/2000

Return made up to 13/02/00; no change of members

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18/01/2000

Accounts for a small company made up to 1999-04-30

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15/06/1999

Return made up to 13/02/99; full list of members

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27/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1998

Particulars of mortgage/charge

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25/08/1998

Director's particulars changed

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25/08/1998

Accounts for a small company made up to 1998-04-30

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06/07/1998

Particulars of mortgage/charge

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20/05/1998

Resolutions

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20/05/1998

Ad 29/04/98--------- £ si 10000@1=10000 £ ic 40000/50000

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23/03/1998

Return made up to 13/02/98; full list of members

View PDF (6 pages)

08/09/1997

Accounts for a small company made up to 1997-04-30

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21/07/1997

Return made up to 13/02/97; full list of members

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28/04/1997

Ad 25/04/97--------- £ si 10000@1=10000 £ ic 30000/40000

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28/04/1997

Resolutions

View PDF (1 pages)

07/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

03/07/1996

Director's particulars changed

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03/07/1996

Resolutions

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03/07/1996

Ad 26/04/96--------- £ si 10000@1=10000 £ ic 20000/30000

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03/07/1996

Resolutions

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03/07/1996

£ nc 30000/50000 26/04/96

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03/07/1996

Registered office changed on 04/07/96 from: lidgra house 250 kingsbury road london NW9 0BS

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23/06/1996

Court order

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04/03/1996

Dissolved

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15/08/1995

Accounts for a small company made up to 1995-04-30

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20/03/1995

Return made up to 13/02/95; no change of members

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02/08/1994

Accounts for a small company made up to 1994-04-30

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13/06/1994

Return made up to 13/02/94; full list of members

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13/06/1994

Director's particulars changed

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09/05/1994

Director's particulars changed

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14/10/1993

Accounts for a small company made up to 1993-04-30

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21/06/1993

Director resigned

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06/04/1993

Return made up to 13/02/93; full list of members

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22/10/1992

Accounts for a small company made up to 1992-04-30

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14/04/1992

Return made up to 13/02/92; no change of members

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14/04/1992

Registered office changed on 15/04/92

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14/01/1992

Resolutions

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09/12/1991

Accounts for a small company made up to 1991-04-30

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03/07/1991

Return made up to 13/02/91; no change of members

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20/12/1990

Return made up to 01/10/90; full list of members

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20/12/1990

Accounts for a small company made up to 1990-04-30

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23/01/1990

Secretary resigned;new secretary appointed;new director appointed

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16/01/1990

Accounts for a small company made up to 1989-04-30

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16/01/1990

Resolutions

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16/01/1990

Resolutions

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16/01/1990

Return made up to 13/02/89; full list of members

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16/01/1990

Return made up to 31/12/88; full list of members

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09/10/1989

New secretary appointed

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04/06/1989

Accounts for a small company made up to 1988-04-30

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05/11/1987

Accounts for a small company made up to 1987-04-30

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05/11/1987

Return made up to 01/03/87; full list of members

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21/07/1987

Director resigned

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17/02/1987

Accounts made up to 1986-03-31

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15/01/1987

Accounting reference date extended from 31/03 to 30/04

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08/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/10/1986

Registered office changed on 09/10/86 from: 2ND floor 156/8 victoria st london SW1E 5LB

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08/10/1986

Allotment of shares

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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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Charalambous, Panayiotis	Director	01/11/2006 - 11/09/2008	31

Persons with Significant Control

No PSC data available.

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Description

About WHITEHALL LEISURE LIMITED

WHITEHALL LEISURE LIMITED is an(a) Dissolved company incorporated on 23/09/1985 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There is currently no 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 WHITEHALL LEISURE LIMITED?

WHITEHALL LEISURE LIMITED is currently Dissolved. It was registered on 23/09/1985 and dissolved on 27/05/2012.

Where is WHITEHALL LEISURE LIMITED located?

WHITEHALL LEISURE LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does WHITEHALL LEISURE LIMITED do?

WHITEHALL LEISURE 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 WHITEHALL LEISURE LIMITED?

The latest filing was on 27/05/2012: Final Gazette dissolved following liquidation.