| Company Name | London European Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03228598 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1996(27 years, 9 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Cindy Hewson |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1996(4 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 18 March 2003) |
| Role | Accountant |
| Correspondence Address | 46 Edith Road Basement Flat West Kensington London W14 9BB |
| Secretary Name | Shane Victor Hewson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1996(4 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 18 March 2003) |
| Role | Company Director |
| Correspondence Address | 46 Edith Road Basement Flat West Kensington London W14 9BB |
| Director Name | Shane Victor Hewson |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1999(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 18 March 2003) |
| Role | Company Director |
| Correspondence Address | 46 Edith Road Basement Flat West Kensington London W14 9BB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 46 Edith Road Basement Flat West Kensington London W14 9BB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2002 | Application for striking-off (1 page) |
| 15 July 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 12 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 April 2002 | Director's particulars changed (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: basement flat 30 gledstanes road london W14 9HU (1 page) |
| 14 August 2001 | Return made up to 23/07/01; full list of members
|
| 24 July 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 7 August 2000 | Return made up to 23/07/00; full list of members
|
| 19 July 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 12 November 1999 | Registered office changed on 12/11/99 from: 17-19 nevern place flat 5 earls court london SW5 9NR (1 page) |
| 22 October 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 21 October 1999 | Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page) |
| 21 October 1999 | Ad 28/09/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 21 October 1999 | New director appointed (2 pages) |
| 24 September 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 31 July 1998 (5 pages) |
| 8 October 1998 | Return made up to 23/07/98; full list of members
|
| 5 November 1997 | Full accounts made up to 31 July 1997 (5 pages) |
| 5 November 1997 | Return made up to 23/07/97; full list of members
|
| 18 September 1997 | Registered office changed on 18/09/97 from: 19 palliser road west kensington london W14 9EB (1 page) |
| 30 August 1996 | New secretary appointed (2 pages) |
| 27 August 1996 | Director resigned (1 page) |
| 27 August 1996 | Secretary resigned (1 page) |
| 27 August 1996 | Registered office changed on 27/08/96 from: suite 14289 72 new bond street london W1Y 9DD (1 page) |
| 27 August 1996 | New director appointed (2 pages) |