| Company Name | London Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03365165 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1997(27 years ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Karl Kahn |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 435 West Green Road London N15 3PL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 435 West Green Road London N15 3PL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | St Ann's |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Karl Kahn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 7 June 2009 | Appointment Terminated Secretary theydon secretaries LIMITED (1 page) |
| 7 June 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 2 June 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 20 April 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 22 April 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 14 June 2007 | Location of register of members (1 page) |
| 14 June 2007 | Registered office changed on 14/06/07 from: 48 topsfield parade hornsey london N8 8PT (1 page) |
| 14 June 2007 | Registered office changed on 14/06/07 from: 48 topsfield parade hornsey london N8 8PT (1 page) |
| 14 June 2007 | Location of debenture register (1 page) |
| 14 June 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 14 June 2007 | Location of register of members (1 page) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Accounts made up to 31 May 2007 (2 pages) |
| 14 June 2007 | Location of debenture register (1 page) |
| 14 June 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 2 May 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 2 May 2007 | Accounts made up to 31 May 2006 (2 pages) |
| 13 April 2007 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 13 April 2007 | Accounts made up to 31 May 2005 (2 pages) |
| 31 May 2006 | Director's particulars changed (1 page) |
| 31 May 2006 | Director's particulars changed (1 page) |
| 31 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 12 May 2005 | Return made up to 02/05/05; full list of members (2 pages) |
| 12 May 2005 | Return made up to 02/05/05; full list of members
|
| 6 April 2005 | Total exemption full accounts made up to 31 May 2004 (5 pages) |
| 6 April 2005 | Total exemption full accounts made up to 31 May 2004 (5 pages) |
| 14 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 31 May 2003 (2 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 31 May 2003 (2 pages) |
| 30 December 2003 | Registered office changed on 30/12/03 from: 143 ley street ilford essex IG1 4BL (1 page) |
| 30 December 2003 | Registered office changed on 30/12/03 from: 143 ley street ilford essex IG1 4BL (1 page) |
| 16 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 16 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 20 January 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 20 January 2003 | Accounts made up to 31 May 2002 (2 pages) |
| 9 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 9 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 8 February 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 8 February 2002 | Accounts made up to 31 May 2001 (2 pages) |
| 16 January 2002 | Return made up to 02/05/01; full list of members (6 pages) |
| 16 January 2002 | Return made up to 02/05/01; full list of members (6 pages) |
| 20 February 2001 | Accounts made up to 31 May 2000 (1 page) |
| 20 February 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 13 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 13 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 13 April 2000 | Accounts made up to 31 May 1999 (1 page) |
| 13 April 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 26 October 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 26 October 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 2 March 1999 | Resolutions
|
| 2 March 1999 | Resolutions
|
| 2 March 1999 | Accounts made up to 31 May 1998 (1 page) |
| 3 September 1998 | Return made up to 02/05/98; full list of members (5 pages) |
| 3 September 1998 | New director appointed (2 pages) |
| 3 September 1998 | New director appointed (2 pages) |
| 3 September 1998 | Return made up to 02/05/98; full list of members (5 pages) |
| 8 May 1997 | Director resigned (1 page) |
| 8 May 1997 | Registered office changed on 08/05/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 8 May 1997 | Director resigned (1 page) |
| 8 May 1997 | Registered office changed on 08/05/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 2 May 1997 | Incorporation (15 pages) |
| 2 May 1997 | Incorporation (15 pages) |