| Company Name | Leisure Properties (Kilburn) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04049427 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 8 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Leisure Properties Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 August 2000(1 day after company formation) |
| Appointment Duration | 15 years, 11 months (closed 19 July 2016) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
| Secretary Name | Professional Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 August 2000(1 day after company formation) |
| Appointment Duration | 15 years, 11 months (closed 19 July 2016) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
| Director Name | Delta Project Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 August 2001(1 year after company formation) |
| Appointment Duration | 14 years, 11 months (closed 19 July 2016) |
| Correspondence Address | Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ |
| Secretary Name | Adler Booth & Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2001(1 year after company formation) |
| Appointment Duration | 14 years, 10 months (closed 19 July 2016) |
| Correspondence Address | Suite 69 28a Seymore Place London W1H 5TN |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Secretary Name | SBI Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2001(1 year after company formation) |
| Appointment Duration | 1 day (resigned 25 August 2001) |
| Correspondence Address | 1st Floor 11 Lyon Road Wimbledon SW19 2SB |
Location
| Registered Address | 1 & 2 Raymond Buildings Grays Inn London WC1R 5NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2001 | Administrative Receiver's report (8 pages) |
| 3 December 2001 | Administrative Receiver's report (8 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: suite 69 28 a seymour place london W1H 5JW (1 page) |
| 25 October 2001 | Registered office changed on 25/10/01 from: suite 69 28 a seymour place london W1H 5JW (1 page) |
| 10 October 2001 | Appointment of receiver/manager (1 page) |
| 10 October 2001 | Appointment of receiver/manager (1 page) |
| 20 September 2001 | Secretary resigned (1 page) |
| 20 September 2001 | Secretary resigned (1 page) |
| 20 September 2001 | Registered office changed on 20/09/01 from: suite 69 28A seymore place london W1H 5TN (1 page) |
| 20 September 2001 | Registered office changed on 20/09/01 from: suite 69 28A seymore place london W1H 5TN (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 1ST floor 11 lyon road wimbledon SW19 2RL (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 1ST floor 11 lyon road wimbledon SW19 2RL (1 page) |
| 19 September 2001 | New secretary appointed (2 pages) |
| 19 September 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 5 September 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 4 September 2001 | New director appointed (2 pages) |
| 4 September 2001 | New director appointed (2 pages) |
| 31 August 2001 | Particulars of mortgage/charge (3 pages) |
| 31 August 2001 | Particulars of mortgage/charge (3 pages) |
| 15 August 2001 | Return made up to 08/08/01; full list of members (5 pages) |
| 15 August 2001 | Return made up to 08/08/01; full list of members (5 pages) |
| 6 August 2001 | New secretary appointed (2 pages) |
| 6 August 2001 | Secretary resigned (1 page) |
| 6 August 2001 | Director resigned (1 page) |
| 6 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | Director resigned (1 page) |
| 6 August 2001 | New secretary appointed (2 pages) |
| 6 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Registered office changed on 16/07/01 from: collier house 163-169 brompton road london SW3 1PY (1 page) |
| 16 July 2001 | Registered office changed on 16/07/01 from: collier house 163-169 brompton road london SW3 1PY (1 page) |
| 14 September 2000 | Particulars of mortgage/charge (3 pages) |
| 14 September 2000 | Particulars of mortgage/charge (3 pages) |
| 8 August 2000 | Incorporation (18 pages) |
| 8 August 2000 | Incorporation (18 pages) |