Company NameAsudo Leisure Limited
Company StatusDissolved
Company Number03652851
CategoryPrivate Limited Company
Incorporation Date20 October 1998(25 years, 6 months ago)
Dissolution Date12 September 2000 (23 years, 8 months ago)

Directors

Director NameAndrew James Shearer Smith
Date of BirthOctober 1971 (Born 52 years ago)
NationalityAustralin
StatusClosed
Appointed21 October 1998(1 day after company formation)
Appointment Duration1 year, 10 months (closed 12 September 2000)
RoleConsultant
Correspondence AddressFlat 1 947 Fulham Road
Fulham
London
SW6 5HY
Director NameJoanna Rochelle Shearer-Smith
Date of BirthAugust 1973 (Born 50 years ago)
NationalityAustralian
StatusClosed
Appointed21 October 1998(1 day after company formation)
Appointment Duration1 year, 10 months (closed 12 September 2000)
RoleConsultant
Correspondence AddressUnit 1 947 Fulham Road
Fulham
London
SW6 5HY
Secretary NameAndrew James Shearer Smith
NationalityAustralin
StatusClosed
Appointed21 October 1998(1 day after company formation)
Appointment Duration1 year, 10 months (closed 12 September 2000)
RoleConsultant
Correspondence AddressFlat 1 947 Fulham Road
Fulham
London
SW6 5HY
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed20 October 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address73a Parsons Green Lane
Fulham London
SW6 4JA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

12 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2000Application for striking-off (1 page)
28 January 2000Full accounts made up to 31 October 1999 (9 pages)
1 December 1999Registered office changed on 01/12/99 from: flat 1 947 fulham road fulham london SW6 5HY (1 page)
4 November 1998Ad 21/10/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 November 1998New director appointed (2 pages)
23 October 1998Registered office changed on 23/10/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
23 October 1998New secretary appointed;new director appointed (2 pages)
23 October 1998Director resigned (1 page)
23 October 1998Secretary resigned (1 page)
20 October 1998Incorporation (10 pages)