| Company Name | Northstar Leisure Ltd |
|---|---|
| Director | Benedict Pudens Cockle |
| Company Status | Dissolved |
| Company Number | 04093345 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2000(23 years, 6 months ago) |
| Previous Names | Northstar Leisure Ltd and Play Leisure Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Benedict Pudens Cockle |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2000(1 week after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Manager |
| Correspondence Address | 319 Camberwell Road London SE5 0HQ |
| Secretary Name | Wendel Henry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2001(11 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Correspondence Address | 19 Pennethorne Close Hackney London E9 7HF |
| Secretary Name | Elvira Briso Montiano Perez Moneo |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 26 October 2000(1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 October 2001) |
| Role | Bar Manager |
| Correspondence Address | 185 Kennington Lane London SE11 4EZ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Hacker Young And Partners St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 January 2006 | Dissolved (1 page) |
|---|---|
| 26 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2004 | Resolutions
|
| 18 May 2004 | Statement of affairs (6 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: unit 250 57 great george street leeds LS1 3AJ (1 page) |
| 7 November 2003 | Return made up to 19/10/03; full list of members (8 pages) |
| 29 October 2003 | Registered office changed on 29/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 7 September 2003 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 6 November 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 23 July 2002 | Registered office changed on 23/07/02 from: 443 coldharbour lane london SW9 8LN (1 page) |
| 19 February 2002 | Return made up to 19/10/01; full list of members
|
| 31 January 2002 | Secretary resigned (1 page) |
| 16 January 2002 | New secretary appointed (2 pages) |
| 20 December 2000 | Company name changed silverdust LIMITED\certificate issued on 21/12/00 (2 pages) |
| 23 November 2000 | Secretary resigned (1 page) |
| 23 November 2000 | Director resigned (1 page) |
| 23 November 2000 | Registered office changed on 23/11/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 23 November 2000 | New secretary appointed (2 pages) |
| 23 November 2000 | New director appointed (2 pages) |