Company NameAgulhas Leisure Limited
Company StatusDissolved
Company Number03702461
CategoryPrivate Limited Company
Incorporation Date27 January 1999(25 years, 3 months ago)
Dissolution Date10 October 2000 (23 years, 6 months ago)

Directors

Director NameGreg Weeks
Date of BirthMay 1975 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed28 January 1999(1 day after company formation)
Appointment Duration1 year, 8 months (closed 10 October 2000)
RoleConsultant
Correspondence Address6 Arlington Avenue
London
N1 7AX
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed27 January 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed27 January 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address6 Arlington Avenue
London
N1 7AX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

10 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2000First Gazette notice for voluntary strike-off (1 page)
8 May 2000Accounts for a small company made up to 31 March 2000 (1 page)
8 May 2000Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
8 May 2000Application for striking-off (1 page)
12 August 1999Registered office changed on 12/08/99 from: 23 evesham way london SW11 5QX (1 page)
12 August 1999Director's particulars changed (1 page)
26 April 1999Director's particulars changed (1 page)
26 April 1999Registered office changed on 26/04/99 from: 8 trebovir road flat k london SW5 9NH (1 page)
3 February 1999Registered office changed on 03/02/99 from: unit 3 the arches arcade villiers street,embankment place london WC2N 6NG (1 page)
3 February 1999New director appointed (2 pages)
3 February 1999Director resigned (1 page)
27 January 1999Incorporation (10 pages)