Company NameEuroactive Leisure Limited
Company StatusDissolved
Company Number03831694
CategoryPrivate Limited Company
Incorporation Date26 August 1999(23 years, 3 months ago)
Dissolution Date5 June 2001 (21 years, 6 months ago)

Directors

Director NameJames Francis Monaghan
Date of BirthOctober 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1999(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 05 June 2001)
RolePublican
Correspondence Address47 Ossory Road
London
SE1 5AS
Director NameJohn Whelan
Date of BirthOctober 1943 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1999(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 05 June 2001)
RolePublican
Correspondence Address47 Ossory Road
London
SE1 5AS
Secretary NameJames Francis Monaghan
NationalityBritish
StatusClosed
Appointed03 September 1999(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 05 June 2001)
RolePublican
Correspondence Address47 Ossory Road
London
SE1 5AS
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed26 August 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed26 August 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressSearl House
92 Chiswick High Road
London
W4 1SH
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

5 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2001First Gazette notice for compulsory strike-off (1 page)
23 September 1999Secretary resigned (1 page)
23 September 1999Director resigned (1 page)
23 September 1999Registered office changed on 23/09/99 from: suite 23757 72 new bond street london W1Y 9DD (1 page)
23 September 1999New director appointed (2 pages)
23 September 1999New secretary appointed;new director appointed (2 pages)
26 August 1999Incorporation (16 pages)