Funfayre Leisure Limited

Company Name	Funfayre Leisure Limited
Company Status	Dissolved
Company Number	03274023
Category	Private Limited Company
Incorporation Date	5 November 1996(27 years, 5 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr George William Peak
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1997(6 months, 1 week after company formation)
Appointment Duration	17 years, 8 months (closed 13 January 2015)
Role	Arcade Operators
Country of Residence	United Kingdom
Correspondence Address	5 Sea Front Beachlands Hayling Island Hants PO11 0AG

Director Name	Mr Albert Warren Peak
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2006(9 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 13 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Wheatlands Avenue Hayling Island Hampshire PO11 9SG

Secretary Name	Mrs Shirley Peak
Nationality	British
Status	Resigned
Appointed	13 May 1997(6 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Beachlands 5 The Seafront Hayling Island Hampshire Po11

Secretary Name	Patricia Watson
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 25 October 2005)
Role	Company Director
Correspondence Address	70 Homegrove House Grove Road North Southsea Hampshire PO5 1HW

Director Name	Ms Zhaleh Biglari
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(3 years, 2 months after company formation)
Appointment Duration	12 years (resigned 28 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Bramsdon Court Eastern Parade Southsea PO4 9RA

Secretary Name	Carol Tomlinson
Nationality	British
Status	Resigned
Appointed	25 October 2005(8 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2012)
Role	Company Director
Correspondence Address	24 Embassy Court Bramble Road Southsea Portsmouth PO4 0DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	13 Station Road London N3 2SB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

100 at £1	Mr George William Peak 100.00% Ordinary

Financials

Year	2014
Net Worth	-£217,419
Cash	£14,070
Current Liabilities	£299,035

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 June 2012	Termination of appointment of Carol Tomlinson as a secretary on 1 June 2012 (1 page)
1 June 2012	Termination of appointment of Carol Tomlinson as a secretary on 1 June 2012 (1 page)
31 January 2012	Termination of appointment of Zhaleh Biglari as a director on 28 January 2012 (1 page)
2 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Zhaleh Biglari on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Albert Warren Peak on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for George William Peak on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Albert Warren Peak on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for George William Peak on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Zhaleh Biglari on 1 October 2009 (2 pages)
1 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 November 2008	Return made up to 05/11/08; full list of members (4 pages)
12 May 2008	Director's change of particulars / george peak / 07/05/2008 (1 page)
12 May 2008	Director's change of particulars / jaleh biglari / 07/05/2008 (1 page)
9 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 November 2007	Return made up to 05/11/07; full list of members (3 pages)
26 November 2007	Director's particulars changed (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 13 station road finchley london N3 2SB (1 page)
25 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 January 2007	Return made up to 05/11/06; full list of members (3 pages)
23 November 2006	Director's particulars changed (1 page)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
1 June 2006	New director appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New secretary appointed (2 pages)
9 November 2005	Return made up to 05/11/05; full list of members (7 pages)
17 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 November 2004	Return made up to 05/11/04; full list of members (7 pages)
10 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 October 2003	Return made up to 05/11/03; full list of members (7 pages)
25 October 2003	Particulars of mortgage/charge (4 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
5 November 2002	Return made up to 05/11/02; full list of members (5 pages)
24 December 2001	Return made up to 05/11/01; full list of members (5 pages)
24 December 2001	Total exemption full accounts made up to 30 September 2001 (12 pages)
4 May 2001	Full accounts made up to 30 September 2000 (12 pages)
10 November 2000	Return made up to 05/11/00; full list of members (5 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	New secretary appointed (2 pages)
30 January 2000	New director appointed (2 pages)
29 January 2000	Full accounts made up to 30 September 1999 (11 pages)
29 January 2000	Particulars of mortgage/charge (5 pages)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Secretary resigned (1 page)
11 November 1999	Return made up to 05/11/99; full list of members (6 pages)
23 February 1999	Full accounts made up to 30 September 1998 (11 pages)
10 November 1998	Return made up to 05/11/98; full list of members (6 pages)
3 August 1998	Full accounts made up to 30 September 1997 (10 pages)
6 November 1997	Return made up to 05/11/97; full list of members (6 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Director resigned (1 page)
9 June 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
9 June 1997	New director appointed (3 pages)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	Ad 16/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 May 1997	Registered office changed on 19/05/97 from: 788-790 finchley road london NW11 7UR (1 page)
5 November 1996	Incorporation (17 pages)

Funfayre Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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