Electrocoin Leisure (S. Wales) Limited

Company Name	Electrocoin Leisure (S. Wales) Limited
Director	John Stergides
Company Status	Active
Company Number	01557059
Category	Private Limited Company
Incorporation Date	21 April 1981(43 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr John Stergides
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(10 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	47 Whitley Court Coram Street London Wc1

Secretary Name	Mr John Stergides
Nationality	British
Status	Current
Appointed	26 October 1991(10 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Whitley Court Coram Street London Wc1

Director Name	Mr John Joseph Collinson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(10 years, 6 months after company formation)
Appointment Duration	24 years (resigned 02 November 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Lodge Clevisfield Avenue Newton Porthcawl Mid Glamorgan CF36 5NU Wales

Location

Registered Address	122 Saint Pancras Way London NW1 9NB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	John Stergides 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

26 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
28 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
26 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
17 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
25 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
25 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
26 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
27 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
27 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
29 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
12 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
2 November 2015	Termination of appointment of John Joseph Collinson as a director on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of John Joseph Collinson as a director on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of John Joseph Collinson as a director on 2 November 2015 (1 page)
2 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
27 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
9 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
30 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
27 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
29 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
17 November 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
17 November 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
2 November 2009	Director's details changed for Mr John Stergides on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr John Stergides on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr John Stergides on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 November 2008	Return made up to 25/10/08; full list of members (4 pages)
3 November 2008	Return made up to 25/10/08; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 October 2007	Return made up to 25/10/07; no change of members (7 pages)
30 October 2007	Return made up to 25/10/07; no change of members (7 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 November 2006	Return made up to 25/10/06; full list of members (7 pages)
21 November 2006	Return made up to 25/10/06; full list of members (7 pages)
8 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 November 2005	Return made up to 25/10/05; full list of members (7 pages)
16 November 2005	Return made up to 25/10/05; full list of members (7 pages)
27 April 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
27 April 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
9 November 2004	Return made up to 25/10/04; full list of members (7 pages)
9 November 2004	Return made up to 25/10/04; full list of members (7 pages)
11 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
11 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
5 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2003	Partial exemption accounts made up to 30 September 2002 (12 pages)
5 June 2003	Partial exemption accounts made up to 30 September 2002 (12 pages)
6 November 2002	Return made up to 25/10/02; full list of members (7 pages)
6 November 2002	Return made up to 25/10/02; full list of members (7 pages)
25 June 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
25 June 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
8 November 2001	Return made up to 25/10/01; full list of members (6 pages)
8 November 2001	Return made up to 25/10/01; full list of members (6 pages)
7 September 2001	Registered office changed on 07/09/01 from: 249 grays inn road london WC1 (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 249 grays inn road london WC1 (1 page)
27 June 2001	Full accounts made up to 30 September 2000 (12 pages)
27 June 2001	Full accounts made up to 30 September 2000 (12 pages)
8 November 2000	Return made up to 25/10/00; full list of members (6 pages)
8 November 2000	Return made up to 25/10/00; full list of members (6 pages)
13 June 2000	Full accounts made up to 30 September 1999 (12 pages)
13 June 2000	Full accounts made up to 30 September 1999 (12 pages)
9 November 1999	Return made up to 25/10/99; full list of members (6 pages)
9 November 1999	Return made up to 25/10/99; full list of members (6 pages)
1 August 1999	Full accounts made up to 30 September 1998 (12 pages)
1 August 1999	Full accounts made up to 30 September 1998 (12 pages)
18 November 1998	Return made up to 25/10/98; full list of members (6 pages)
18 November 1998	Return made up to 25/10/98; full list of members (6 pages)
24 March 1998	Full accounts made up to 30 September 1997 (12 pages)
24 March 1998	Full accounts made up to 30 September 1997 (12 pages)
18 December 1997	Return made up to 25/10/97; no change of members (4 pages)
18 December 1997	Return made up to 25/10/97; no change of members (4 pages)
8 July 1997	Full accounts made up to 30 September 1996 (12 pages)
8 July 1997	Full accounts made up to 30 September 1996 (12 pages)
9 December 1996	Return made up to 25/10/96; no change of members (4 pages)
9 December 1996	Return made up to 25/10/96; no change of members (4 pages)
1 May 1996	Full accounts made up to 30 September 1995 (15 pages)
1 May 1996	Full accounts made up to 30 September 1995 (15 pages)
9 November 1995	Return made up to 25/10/95; full list of members (6 pages)
9 November 1995	Return made up to 25/10/95; full list of members (6 pages)
17 May 1995	Full accounts made up to 30 September 1994 (11 pages)
17 May 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Electrocoin Leisure (S. Wales) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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