X - TREAM LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

05126145

Incorporation date

11/05/2004

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2004)

12/09/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

18/08/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (4 pages)

18/08/2010

Director's details changed for Mr Mark Anthony Latner on 2010-05-12

View PDF (2 pages)

18/08/2010

Director's details changed for James Anthony Latner on 2010-05-12

View PDF (2 pages)

18/08/2010

Secretary's details changed for Mr Mark Anthony Latner on 2010-05-12

View PDF (1 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

08/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (3 pages)

30/06/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

26/05/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

17/02/2009

Return made up to 12/05/08; full list of members

View PDF (4 pages)

17/02/2009

Registered office changed on 18/02/2009 from 5 st andrews crescent cardiff CF10 3DA

View PDF (1 pages)

17/02/2009

Registered office changed on 18/02/2009 from 35A hollybush road cyncoed cardiff CF23 6SY

View PDF (1 pages)

14/01/2009

Appointment Terminated Director lewis latner

View PDF (2 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

10/02/2008

Return made up to 12/05/07; full list of members

View PDF (7 pages)

10/02/2008

Director's particulars changed

View PDF (0 pages)

09/08/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

11/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2006

Director resigned

View PDF (1 pages)

19/11/2006

New director appointed

View PDF (2 pages)

19/11/2006

New director appointed

View PDF (2 pages)

19/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/2006

Registered office changed on 20/11/06 from: i-tel house castle court, cathedral road cardiff south glamorgan CF11 9LJ

View PDF (1 pages)

04/10/2006

Registered office changed on 05/10/06 from: castle court i-tel house, cathedral road cardiff south glamorgan CF11 9LJ

View PDF (1 pages)

04/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/08/2006

Registered office changed on 15/08/06 from: castle court cathedral road cardiff CF11 9LJ

View PDF (1 pages)

03/08/2006

Registered office changed on 04/08/06 from: 3-6 st mary street cardiff CF10 1AT

View PDF (1 pages)

03/08/2006

Ad 19/07/06--------- £ si 300@1=300 £ ic 1/301

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23/07/2006

Certificate of change of name

View PDF (2 pages)

16/05/2006

Return made up to 12/05/06; full list of members

View PDF (7 pages)

13/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

07/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2005

Return made up to 12/05/05; full list of members

View PDF (7 pages)

06/06/2005

Registered office changed on 07/06/05

View PDF (0 pages)

15/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

04/07/2004

Registered office changed on 05/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

11/05/2004

Incorporation

View PDF (12 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
7SIDE SECRETARIAL LIMITED	Corporate Secretary	11/05/2004 - 11/05/2004	860
Latner, Mark Anthony	Secretary	31/10/2006 - Present	-
Latner, James Anthony	Director	31/10/2006 - Present	-
Plummer, John	Secretary	11/05/2004 - 20/11/2006	-
Latner, Lewis Simon	Director	31/10/2006 - 31/05/2008	-

Persons with Significant Control

No PSC data available.

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Description

About X - TREAM LEISURE LIMITED

X - TREAM LEISURE LIMITED is an(a) Dissolved company incorporated on 11/05/2004 with the registered office located at 5 St Andrews Crescent, Cardiff CF10 3DA. 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 X - TREAM LEISURE LIMITED?

X - TREAM LEISURE LIMITED is currently Dissolved. It was registered on 11/05/2004 and dissolved on 12/09/2011.

Where is X - TREAM LEISURE LIMITED located?

X - TREAM LEISURE LIMITED is registered at 5 St Andrews Crescent, Cardiff CF10 3DA.

What does X - TREAM LEISURE LIMITED do?

X - TREAM LEISURE LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for X - TREAM LEISURE LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved via compulsory strike-off.