X-LEISURE (GUILDFORD) LIMITED

Key Data

Status

Dissolved

Company No.

03338073

Incorporation date

20/03/1997

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1997)

02/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2011

Application to strike the company off the register

View PDF (3 pages)

25/11/2010

Termination of appointment of Alasdair Evans as a director

View PDF (1 pages)

24/11/2010

Restoration by order of the court

View PDF (3 pages)

14/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2010

Application to strike the company off the register

View PDF (3 pages)

22/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

22/12/2009

Secretary's details changed for Hermes Secretariat Limited on 2009-12-23

View PDF (2 pages)

03/11/2009

Appointment of Mr Corin Leonard Thoday as a director

View PDF (2 pages)

03/11/2009

Termination of appointment of Russell Black as a director

View PDF (1 pages)

01/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

09/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

29/04/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

17/04/2008

Director's Change of Particulars / russell black / 21/01/2008 / HouseName/Number was: , now: 9; Street was: 3 ridgeway close, now: meadow way; Area was: apsley, now: boxmoor; Post Code was: HP3 9TB, now: HP3 0AT; Country was: , now: united kingdom; Occupation was: chartered surveyor, now: investment manager

View PDF (1 pages)

31/03/2008

Appointment Terminated Director martin barber

View PDF (1 pages)

26/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

04/11/2007

Secretary resigned

View PDF (1 pages)

22/10/2007

Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS

View PDF (1 pages)

27/08/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

11/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

16/07/2006

Director resigned

View PDF (1 pages)

16/07/2006

New director appointed

View PDF (1 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

04/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

29/11/2005

New director appointed

View PDF (4 pages)

29/11/2005

New director appointed

View PDF (4 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

16/05/2005

Full accounts made up to 2003-12-31

View PDF (8 pages)

25/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (8 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

04/04/2005

New director appointed

View PDF (7 pages)

04/04/2005

Director resigned

View PDF (1 pages)

10/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

31/05/2004

Director resigned

View PDF (1 pages)

31/05/2004

New director appointed

View PDF (6 pages)

24/05/2004

Resolutions

View PDF (20 pages)

17/01/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

17/01/2004

Secretary's particulars changed

View PDF (1 pages)

17/01/2004

Director's particulars changed

View PDF (1 pages)

08/01/2004

Certificate of change of name

View PDF (2 pages)

30/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

23/02/2003

Director resigned

View PDF (1 pages)

23/02/2003

Director resigned

View PDF (1 pages)

23/02/2003

Director resigned

View PDF (1 pages)

23/02/2003

New director appointed

View PDF (7 pages)

23/02/2003

New secretary appointed

View PDF (2 pages)

23/02/2003

New director appointed

View PDF (7 pages)

23/02/2003

New director appointed

View PDF (3 pages)

11/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

17/06/2002

Auditor's resignation

View PDF (2 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

13/02/2002

Return made up to 30/11/01; full list of members

View PDF (6 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

10/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (15 pages)

10/06/2001

Registered office changed on 11/06/01 from: 179 great portland street london W1N 6LS

View PDF (1 pages)

25/04/2001

Director's particulars changed

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

02/08/2000

Director's particulars changed

View PDF (1 pages)

30/07/2000

Return made up to 31/05/00; full list of members

View PDF (23 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

05/06/1999

Return made up to 31/05/99; no change of members

View PDF (19 pages)

31/03/1999

Return made up to 21/03/99; full list of members

View PDF (23 pages)

16/11/1998

New director appointed

View PDF (2 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

15/09/1998

Director resigned

View PDF (1 pages)

08/07/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

03/06/1998

Return made up to 21/03/98; full list of members

View PDF (16 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

03/06/1998

Secretary resigned

View PDF (1 pages)

03/06/1998

Registered office changed on 04/06/98 from: 179 great portland street london W1N 6LS

View PDF (1 pages)

27/05/1997

Director resigned

View PDF (1 pages)

27/05/1997

Director resigned

View PDF (1 pages)

24/05/1997

Director resigned

View PDF (1 pages)

24/05/1997

Director resigned

View PDF (1 pages)

19/05/1997

Particulars of mortgage/charge

View PDF (7 pages)

19/05/1997

Particulars of mortgage/charge

View PDF (7 pages)

19/05/1997

Particulars of mortgage/charge

View PDF (9 pages)

11/05/1997

Director resigned

View PDF (1 pages)

11/05/1997

Secretary resigned

View PDF (1 pages)

11/05/1997

New director appointed

View PDF (4 pages)

11/05/1997

New director appointed

View PDF (6 pages)

11/05/1997

New secretary appointed;new director appointed

View PDF (4 pages)

07/05/1997

New director appointed

View PDF (3 pages)

23/04/1997

New director appointed

View PDF (2 pages)

13/04/1997

Resolutions

View PDF (2 pages)

13/04/1997

Resolutions

View PDF (2 pages)

13/04/1997

Resolutions

View PDF (2 pages)

08/04/1997

Certificate of change of name

View PDF (3 pages)

20/03/1997

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Thoday, Corin Leonard	Director	27/10/2009 - Present	72
HERMES SECRETARIAT LIMITED	Corporate Secretary	29/09/2007 - Present	69
Barber, Martin	Director	13/04/2004 - 30/03/2008	133
Pullen, Xavier	Director	23/01/2003 - 13/04/2004	165
Pullen, Xavier	Director	20/02/2005 - Present	165

Persons with Significant Control

No PSC data available.

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Description

About X-LEISURE (GUILDFORD) LIMITED

X-LEISURE (GUILDFORD) LIMITED is an(a) Dissolved company incorporated on 20/03/1997 with the registered office located at Lloyds Chambers, 1 Portsoken Street, London E1 8HZ. There are currently 4 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 X-LEISURE (GUILDFORD) LIMITED?

X-LEISURE (GUILDFORD) LIMITED is currently Dissolved. It was registered on 20/03/1997 and dissolved on 02/05/2011.

Where is X-LEISURE (GUILDFORD) LIMITED located?

X-LEISURE (GUILDFORD) LIMITED is registered at Lloyds Chambers, 1 Portsoken Street, London E1 8HZ.

What does X-LEISURE (GUILDFORD) LIMITED do?

X-LEISURE (GUILDFORD) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for X-LEISURE (GUILDFORD) LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.