Sea Leisure (U.K.) Limited

Company Name	Sea Leisure (U.K.) Limited
Company Status	Dissolved
Company Number	02772503
Category	Private Limited Company
Incorporation Date	10 December 1992(31 years, 4 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Ranjit Wijetunge
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1992(same day as company formation)
Role	Sub-Aqua Instructor
Country of Residence	United Kingdom
Correspondence Address	13 Prout Grove Neasden London NW10 1PU

Secretary Name	Mr Ranjit Wijetunge
Nationality	British
Status	Closed
Appointed	10 December 1992(same day as company formation)
Role	Sub-Aqua Instructor
Country of Residence	United Kingdom
Correspondence Address	13 Prout Grove Neasden London NW10 1PU

Director Name	Alan Diamond
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(same day as company formation)
Role	Technical Manager
Correspondence Address	44 Lyncroft Mansions Lyncroft Gardens London NW6 1JX

Director Name	Lord Francis Edward Thurlow
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(4 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 16 April 2011)
Role	Retired Diplomat
Country of Residence	United Kingdom
Correspondence Address	102 Leith Mansions Grantully Road London W9 1LT

Director Name	Claudia Eckardt
Date of Birth	July 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	10 November 1999(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2002)
Role	Conservationist
Correspondence Address	13 Prout Grove London NW10 1PU

Director Name	Classic Company Names Limited (Corporation)
Status	Resigned
Appointed	10 December 1992(same day as company formation)
Correspondence Address	82 Great Eastern Street London Ec2

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	10 December 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	No.13 Prout Grove Neasden London NW10 1PU
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Shareholders

2 at £1	Mr Ranjit Wijetunge 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,725
Cash	£50

Accounts

Latest Accounts	5 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	Application to strike the company off the register (3 pages)
26 April 2011	Application to strike the company off the register (3 pages)
17 April 2011	Termination of appointment of Francis Thurlow as a director (1 page)
17 April 2011	Termination of appointment of Francis Thurlow as a director (1 page)
3 February 2011	Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2011-02-03 GBP 2 (5 pages)
3 February 2011	Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2011-02-03 GBP 2 (5 pages)
30 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
30 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
30 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 January 2010	Director's details changed for Lord Francis Edward Thurlow on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Lord Francis Edward Thurlow on 4 January 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 January 2010	Director's details changed for Lord Francis Edward Thurlow on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
7 February 2009	Accounts for a dormant company made up to 5 April 2008 (1 page)
7 February 2009	Accounts for a dormant company made up to 5 April 2008 (1 page)
7 February 2009	Accounts made up to 5 April 2008 (1 page)
6 January 2009	Return made up to 10/12/08; full list of members (3 pages)
6 January 2009	Return made up to 10/12/08; full list of members (3 pages)
6 March 2008	Appointment Terminated Director claudia eckardt (1 page)
6 March 2008	Appointment terminated director claudia eckardt (1 page)
6 February 2008	Accounts made up to 5 April 2007 (2 pages)
6 February 2008	Accounts for a dormant company made up to 5 April 2007 (2 pages)
6 February 2008	Accounts for a dormant company made up to 5 April 2007 (2 pages)
7 January 2008	Return made up to 10/12/07; full list of members (2 pages)
7 January 2008	Return made up to 10/12/07; full list of members (2 pages)
21 March 2007	Accounts made up to 5 April 2006 (1 page)
21 March 2007	Accounts for a dormant company made up to 5 April 2006 (1 page)
21 March 2007	Accounts for a dormant company made up to 5 April 2006 (1 page)
3 January 2007	Return made up to 10/12/06; full list of members (2 pages)
3 January 2007	Return made up to 10/12/06; full list of members (2 pages)
8 February 2006	Accounts made up to 5 April 2005 (1 page)
8 February 2006	Accounts for a dormant company made up to 5 April 2005 (1 page)
8 February 2006	Accounts for a dormant company made up to 5 April 2005 (1 page)
4 January 2006	Return made up to 10/12/05; full list of members (2 pages)
4 January 2006	Return made up to 10/12/05; full list of members (2 pages)
26 January 2005	Accounts made up to 5 April 2004 (1 page)
26 January 2005	Accounts for a dormant company made up to 5 April 2004 (1 page)
26 January 2005	Accounts for a dormant company made up to 5 April 2004 (1 page)
24 December 2004	Return made up to 10/12/04; full list of members (7 pages)
24 December 2004	Return made up to 10/12/04; full list of members (7 pages)
27 January 2004	Accounts for a dormant company made up to 5 April 2003 (1 page)
27 January 2004	Accounts made up to 5 April 2003 (1 page)
27 January 2004	Accounts for a dormant company made up to 5 April 2003 (1 page)
5 January 2004	Return made up to 10/12/03; full list of members (7 pages)
5 January 2004	Return made up to 10/12/03; full list of members (7 pages)
9 February 2003	Accounts made up to 5 April 2002 (1 page)
9 February 2003	Accounts for a dormant company made up to 5 April 2002 (1 page)
9 February 2003	Accounts for a dormant company made up to 5 April 2002 (1 page)
6 January 2003	Return made up to 10/12/02; full list of members (7 pages)
6 January 2003	Return made up to 10/12/02; full list of members (7 pages)
6 February 2002	Total exemption small company accounts made up to 5 April 2001 (1 page)
6 February 2002	Total exemption small company accounts made up to 5 April 2001 (1 page)
6 February 2002	Total exemption small company accounts made up to 5 April 2001 (1 page)
13 December 2001	Return made up to 10/12/01; full list of members (7 pages)
13 December 2001	Return made up to 10/12/01; full list of members (7 pages)
25 January 2001	Accounts for a small company made up to 5 April 2000 (1 page)
25 January 2001	Accounts for a small company made up to 5 April 2000 (1 page)
25 January 2001	Accounts for a small company made up to 5 April 2000 (1 page)
12 January 2001	Return made up to 10/12/00; full list of members (7 pages)
12 January 2001	Return made up to 10/12/00; full list of members (7 pages)
8 February 2000	Return made up to 10/12/99; full list of members (7 pages)
8 February 2000	Accounts for a small company made up to 5 April 1999 (1 page)
8 February 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	Accounts for a small company made up to 5 April 1999 (1 page)
8 February 2000	Accounts for a small company made up to 5 April 1999 (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
9 February 1999	Accounts for a small company made up to 5 April 1998 (1 page)
9 February 1999	Accounts for a small company made up to 5 April 1998 (1 page)
9 February 1999	Accounts for a small company made up to 5 April 1998 (1 page)
2 December 1998	Return made up to 10/12/98; no change of members (4 pages)
2 December 1998	Return made up to 10/12/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (1 page)
28 January 1998	Accounts for a small company made up to 5 April 1997 (1 page)
28 January 1998	Accounts for a small company made up to 5 April 1997 (1 page)
14 January 1998	Return made up to 10/12/97; no change of members (4 pages)
14 January 1998	Return made up to 10/12/97; no change of members (4 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
10 February 1997	Accounts for a dormant company made up to 5 April 1996 (1 page)
10 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1997	Accounts made up to 5 April 1996 (1 page)
10 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1997	Return made up to 10/12/96; full list of members (6 pages)
9 January 1997	Return made up to 10/12/96; full list of members (6 pages)
3 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 1996	Accounts for a dormant company made up to 5 April 1995 (1 page)
3 January 1996	Accounts made up to 5 April 1995 (1 page)
3 January 1996	Accounts for a dormant company made up to 5 April 1995 (1 page)
29 December 1995	Return made up to 10/12/95; no change of members (4 pages)
29 December 1995	Return made up to 10/12/95; no change of members (4 pages)
13 January 1995	Return made up to 10/12/94; no change of members (4 pages)
13 January 1995	Return made up to 10/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
10 October 1994	Accounts made up to 5 April 1994 (1 page)
10 October 1994	Accounts for a dormant company made up to 5 April 1994 (1 page)
10 October 1994	Accounts for a dormant company made up to 5 April 1994 (1 page)
30 September 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1993	Return made up to 10/12/93; full list of members (6 pages)
23 August 1993	Accounting reference date notified as 05/04 (1 page)
23 August 1993	Accounting reference date notified as 05/04 (1 page)
8 March 1993	Registered office changed on 08/03/93 from: classic company names rivington house 82 great eastern street london EC2A 3JL (1 page)
8 March 1993	Director resigned;new director appointed (2 pages)
8 March 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 March 1993	Registered office changed on 08/03/93 from: classic company names rivington house 82 great eastern street london EC2A 3JL (1 page)
10 December 1992	Incorporation (12 pages)

Sea Leisure (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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