Company NameAt Ease Leisure Limited
Company StatusDissolved
Company Number03716168
CategoryPrivate Limited Company
Incorporation Date19 February 1999(25 years, 2 months ago)
Dissolution Date12 December 2000 (23 years, 4 months ago)

Directors

Director NameRhys Wallace Saunders
Date of BirthMarch 1974 (Born 50 years ago)
NationalityNew Zealander
StatusClosed
Appointed14 April 1999(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 12 December 2000)
RoleAccount Manager
Correspondence Address54 Delancey Street
London
NW1 7RY
Secretary NameGregory Charles Diamond
NationalityBritish
StatusClosed
Appointed14 April 1999(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 12 December 2000)
RoleCompany Director
Correspondence Address54 Delancey Street
London
NW1 7RY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 February 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 February 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address54 Delancey Street
London
NW1 7RY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

12 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000First Gazette notice for compulsory strike-off (1 page)
22 April 1999Secretary resigned (1 page)
22 April 1999Director resigned (1 page)
21 April 1999New director appointed (2 pages)
21 April 1999New secretary appointed (2 pages)
21 April 1999Registered office changed on 21/04/99 from: 1ST floor 13 norton folgate london E1 6DB (1 page)
8 April 1999Registered office changed on 08/04/99 from: 788-790 finchley road london NW11 7TJ (1 page)
19 February 1999Incorporation (17 pages)