| Company Name | Streamline Leisure Limited |
|---|---|
| Director | Wassim Hachem |
| Company Status | Dissolved |
| Company Number | 03686979 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1998(25 years, 4 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 | Wassim Hachem |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 29 January 1999(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 30 Osterley Gardens Southall Middlesex UB2 4UW |
| Secretary Name | Mr Sydney David William Wells |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2000(1 year, 11 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Treasurer |
| Correspondence Address | 16 Wellgarth Greenford Middlesex UB6 0RR |
| Director Name | Alan Lawler |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 January 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 November 2000) |
| Role | Financial Controller |
| Correspondence Address | 4 Ridgemead Court Twickenham Road Isleworth Middlesex TW7 6BA |
| Secretary Name | Wassim Hachem |
|---|---|
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 29 January 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 November 2000) |
| Role | Company Director |
| Correspondence Address | 332 Latymer Court Hammersmith Road London W6 7LH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 32 Cornhill London EC3V 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £792,575 |
| Gross Profit | £410,141 |
| Net Worth | £11,081 |
| Cash | £8,073 |
| Current Liabilities | £410,804 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 10 October 2006 | Dissolved (1 page) |
|---|---|
| 10 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 September 2005 | Statement of affairs (5 pages) |
| 7 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2005 | Resolutions
|
| 23 August 2005 | Registered office changed on 23/08/05 from: 24 bedford row london WC1R 4TQ (1 page) |
| 7 April 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 1 March 2004 | Total exemption full accounts made up to 30 April 2002 (14 pages) |
| 10 June 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 10 June 2003 | Return made up to 22/12/01; full list of members (6 pages) |
| 4 September 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 24 July 2002 | Director's particulars changed (1 page) |
| 12 October 2001 | Total exemption full accounts made up to 30 April 2000 (12 pages) |
| 3 September 2001 | Return made up to 22/12/00; full list of members
|
| 12 February 2001 | Director resigned (1 page) |
| 12 February 2001 | Secretary resigned (1 page) |
| 13 December 2000 | New secretary appointed (2 pages) |
| 13 July 2000 | Ad 06/01/99--------- £ si 100@1=100 £ ic 102/202 (2 pages) |
| 13 July 2000 | Return made up to 22/12/99; full list of members
|
| 15 March 1999 | Secretary resigned (1 page) |
| 15 March 1999 | Director resigned (1 page) |
| 15 March 1999 | New director appointed (2 pages) |
| 15 March 1999 | Accounting reference date extended from 31/12/99 to 30/04/00 (1 page) |
| 15 March 1999 | Ad 29/01/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 15 March 1999 | Registered office changed on 15/03/99 from: 24 bedford row london WC1R 4EB (1 page) |
| 15 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 February 1999 | Registered office changed on 03/02/99 from: 788-790 finchley road london NW11 7UR (1 page) |
| 22 December 1998 | Incorporation (17 pages) |