8 Battersea Park Road
London
SW8 4BG
Director Name | Mr Tony Soren Wild |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2002(1 year, 8 months after company formation) |
Appointment Duration | 16 years, 10 months (closed 18 December 2018) |
Role | Recruitment |
Country of Residence | England |
Correspondence Address | Unit 14 Cloisters House 8 Battersea Park Road London SW8 4BG |
Secretary Name | Tony Wild |
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Nationality | British |
Status | Closed |
Appointed | 07 February 2002(1 year, 8 months after company formation) |
Appointment Duration | 16 years, 10 months (closed 18 December 2018) |
Role | Recruitment |
Country of Residence | United Kingdom |
Correspondence Address | 5 Gatwick Road Southfields London SW18 5UF |
Director Name | Michael Howard Hawkey |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2000(same day as company formation) |
Role | Marketing Technician |
Correspondence Address | Hawley House Tuesley Lane Busbridge Godalming Surrey GU7 1SG |
Director Name | Paul Melvin Simons |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2000(same day as company formation) |
Role | Electronic Engineer |
Correspondence Address | Westwood Faris Lane, Woodham Addlestone Surrey KT15 3DJ |
Director Name | Eric Richard Woollard-White |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2000(same day as company formation) |
Role | Public Relations Consultant |
Correspondence Address | 31 Maplehatch Close Godalming Surrey GU7 1TQ |
Secretary Name | Michael Howard Hawkey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 2000(same day as company formation) |
Role | Marketing Technician |
Correspondence Address | Hawley House Tuesley Lane Busbridge Godalming Surrey GU7 1SG |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | leisurejobs.com |
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Telephone | 020 76228500 |
Telephone region | London |
Registered Address | Unit 14 Cloisters House 8 Battersea Park Road London SW8 4BG |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
100 at £1 | Leisurejobs.com LTD 100.00% Ordinary |
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Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
22 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
18 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
18 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
10 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
10 June 2016 | Director's details changed for Tony Wild on 10 June 2016 (2 pages) |
10 June 2016 | Director's details changed for Tony Wild on 10 June 2016 (2 pages) |
10 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
15 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
15 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
12 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
12 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
20 October 2014 | Company name changed leisurejobs.com LIMITED\certificate issued on 20/10/14
|
20 October 2014 | Change of name notice (2 pages) |
20 October 2014 | Company name changed leisurejobs.com LIMITED\certificate issued on 20/10/14
|
20 October 2014 | Change of name notice (2 pages) |
31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
11 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
11 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
29 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
29 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
1 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
1 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
1 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
11 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
1 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
1 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
16 June 2011 | Director's details changed for Marc Moreso on 14 May 2011 (2 pages) |
16 June 2011 | Director's details changed for Marc Moreso on 14 May 2011 (2 pages) |
16 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
15 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
15 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
15 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
13 August 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
13 August 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
19 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
19 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
3 October 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
3 October 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
9 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
9 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
29 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
29 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
14 June 2007 | Return made up to 18/05/07; full list of members (5 pages) |
14 June 2007 | Return made up to 18/05/07; full list of members (5 pages) |
30 August 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
30 August 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
30 May 2006 | Return made up to 18/05/06; full list of members (7 pages) |
30 May 2006 | Return made up to 18/05/06; full list of members (7 pages) |
22 August 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
22 August 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
10 June 2005 | Return made up to 18/05/05; full list of members (7 pages) |
10 June 2005 | Return made up to 18/05/05; full list of members (7 pages) |
11 December 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
11 December 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
16 June 2004 | Return made up to 18/05/04; full list of members
|
16 June 2004 | Return made up to 18/05/04; full list of members
|
23 June 2003 | Location of register of members (1 page) |
23 June 2003 | Registered office changed on 23/06/03 from: unit 14 cloisters house 8 battersea park road london SW8 4BG (1 page) |
23 June 2003 | Location of register of members (1 page) |
23 June 2003 | Registered office changed on 23/06/03 from: unit 14 cloisters house 8 battersea park road london SW8 4BG (1 page) |
15 June 2003 | Return made up to 18/05/03; full list of members
|
15 June 2003 | Return made up to 18/05/03; full list of members
|
30 May 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
30 May 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
29 October 2002 | Return made up to 18/05/02; full list of members
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29 October 2002 | Return made up to 18/05/02; full list of members
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25 October 2002 | Director resigned (1 page) |
25 October 2002 | Director resigned (1 page) |
10 October 2002 | New secretary appointed;new director appointed (2 pages) |
10 October 2002 | Secretary resigned;director resigned (1 page) |
10 October 2002 | Secretary resigned;director resigned (1 page) |
10 October 2002 | New director appointed (2 pages) |
10 October 2002 | Registered office changed on 10/10/02 from: 35 paul street london EC2A 4UQ (1 page) |
10 October 2002 | Director resigned (1 page) |
10 October 2002 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
10 October 2002 | New secretary appointed;new director appointed (2 pages) |
10 October 2002 | Registered office changed on 10/10/02 from: 35 paul street london EC2A 4UQ (1 page) |
10 October 2002 | New director appointed (2 pages) |
10 October 2002 | Director resigned (1 page) |
10 October 2002 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
20 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
20 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Director resigned (1 page) |
18 July 2001 | Return made up to 18/05/01; full list of members
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18 July 2001 | Return made up to 18/05/01; full list of members
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18 May 2000 | Incorporation (17 pages) |
18 May 2000 | Secretary resigned (1 page) |
18 May 2000 | Incorporation (17 pages) |
18 May 2000 | Secretary resigned (1 page) |