Leisurecentre Limited

Company Name	Leisurecentre Limited
Company Status	Dissolved
Company Number	04318531
Category	Private Limited Company
Incorporation Date	7 November 2001(22 years, 6 months ago)
Dissolution Date	3 August 2020 (3 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Sadegh Nouri
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Iranian
Status	Closed
Appointed	04 January 2002(1 month, 4 weeks after company formation)
Appointment Duration	18 years, 7 months (closed 03 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Motivation House Firstway Wembley Middx HA9 0JD

Director Name	Mr Jafar Shayesteh
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Iranian
Status	Resigned
Appointed	14 December 2001(1 month, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 22 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Latif House First Way, Wembley Greater London Middx HA9 0JD

Secretary Name	Mr Jafar Shayesteh
Nationality	Iranian
Status	Resigned
Appointed	14 December 2001(1 month, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 22 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Latif House First Way, Wembley Greater London Middx HA9 0JD

Secretary Name	Gholamreza Ghaffary
Nationality	Iranian
Status	Resigned
Appointed	18 April 2002(5 months, 1 week after company formation)
Appointment Duration	16 years, 7 months (resigned 28 November 2018)
Role	Company Director
Correspondence Address	163 Fortress Road London NW5 2NR

Director Name	Ibrahim Masteri
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 March 2004(2 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 28 November 2018)
Role	Company Director
Country of Residence	Iran
Correspondence Address	Mirdamad Modares Mina Sharghi No.2/12 Tehran 73 Foreign

Director Name	Mr Timothy Brady
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(7 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Neasden Lane North London NW10 0BT

Director Name	Mr Timothy John Brady
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(11 years, 1 month after company formation)
Appointment Duration	1 day (resigned 03 January 2013)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Suite 211 176 Station Road Harrow Middlesex HA1 2RH

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Director Name	Leisurecentre (Corporation)
Status	Resigned
Appointed	04 January 2002(1 month, 4 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 28 November 2018)
Correspondence Address	Motivation House First Way Wembley Middlesex HA9 0JD

Location

Registered Address	Motivation House First Way Wembley London Middlesex HA9 0JD
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£20,524
Cash	£20,013
Current Liabilities	£36,586

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

3 August 2020	Final Gazette dissolved following liquidation (1 page)
28 May 2019	Notification of Sadegh Nouri as a person with significant control on 6 April 2016 (2 pages)
30 November 2018	Termination of appointment of Gholamreza Ghaffary as a secretary on 28 November 2018 (1 page)
30 November 2018	Termination of appointment of Leisurecentre as a director on 28 November 2018 (1 page)
30 November 2018	Termination of appointment of Ibrahim Masteri as a director on 28 November 2018 (1 page)
30 November 2018	Registered office address changed from Suite 211 176 Station Road Harrow Middlesex HA1 2RH to Motivation House First Way Wembley London Middlesex HA9 0JD on 30 November 2018 (1 page)
30 November 2018	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2018-11-30 GBP 3 (7 pages)
12 February 2016	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2016-02-12 GBP 3 (6 pages)
12 February 2016	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2016-02-12 GBP 3 (6 pages)
15 October 2015	Dissolution deferment (1 page)
15 October 2015	Completion of winding up (1 page)
15 October 2015	Completion of winding up (1 page)
15 October 2015	Dissolution deferment (1 page)
10 June 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 June 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
16 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 3 (6 pages)
16 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 3 (6 pages)
16 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 3 (6 pages)
10 January 2014	Order of court to wind up (3 pages)
10 January 2014	Order of court to wind up (3 pages)
16 December 2013	Termination of appointment of Timothy Brady as a director (1 page)
16 December 2013	Termination of appointment of Timothy Brady as a director (1 page)
29 November 2013	Appointment of Mr. Timothy John Brady as a director (2 pages)
29 November 2013	Appointment of Mr. Timothy John Brady as a director (2 pages)
21 November 2013	Termination of appointment of Timothy Brady as a director (1 page)
21 November 2013	Termination of appointment of Timothy Brady as a director (1 page)
28 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
18 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
18 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
16 September 2011	Registered office address changed from 145-157 St John Street London EC1V 4PY on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from 145-157 St John Street London EC1V 4PY on 16 September 2011 (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
5 November 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 November 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
10 February 2010	Total exemption small company accounts made up to 30 November 2008 (3 pages)
10 February 2010	Total exemption small company accounts made up to 30 November 2008 (3 pages)
29 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
29 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
29 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
26 December 2009	Appointment of Leisurecentre as a director (1 page)
26 December 2009	Appointment of Leisurecentre as a director (1 page)
26 December 2009	Director's details changed for Ibrahim Masteri on 15 November 2009 (2 pages)
26 December 2009	Director's details changed for Sadegh Nouri on 15 November 2009 (2 pages)
26 December 2009	Director's details changed for Leisurecentre on 15 November 2009 (2 pages)
26 December 2009	Director's details changed for Ibrahim Masteri on 15 November 2009 (2 pages)
26 December 2009	Director's details changed for Sadegh Nouri on 15 November 2009 (2 pages)
26 December 2009	Director's details changed for Mr. Timothy Brady on 15 November 2009 (2 pages)
26 December 2009	Director's details changed for Mr. Timothy Brady on 15 November 2009 (2 pages)
26 December 2009	Director's details changed for Leisurecentre on 15 November 2009 (2 pages)
26 June 2009	Compulsory strike-off action has been discontinued (1 page)
26 June 2009	Compulsory strike-off action has been discontinued (1 page)
25 June 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
25 June 2009	Director appointed mr. Timothy brady (1 page)
25 June 2009	Director appointed mr. Timothy brady (1 page)
25 June 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
24 February 2009	Return made up to 07/11/08; full list of members (4 pages)
24 February 2009	Return made up to 07/11/08; full list of members (4 pages)
14 April 2008	Return made up to 07/11/07; full list of members (4 pages)
14 April 2008	Return made up to 07/11/07; full list of members (4 pages)
24 May 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
24 May 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
27 March 2007	Registered office changed on 27/03/07 from: latif house first way wembley middlesex HA9 0JD (1 page)
27 March 2007	Registered office changed on 27/03/07 from: latif house first way wembley middlesex HA9 0JD (1 page)
16 November 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
16 November 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
14 November 2006	Return made up to 07/11/06; full list of members (2 pages)
14 November 2006	Return made up to 07/11/06; full list of members (2 pages)
3 February 2006	Return made up to 07/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2006	Return made up to 07/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
23 June 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
1 June 2005	Total exemption full accounts made up to 30 November 2003 (5 pages)
1 June 2005	Total exemption full accounts made up to 30 November 2003 (5 pages)
3 March 2005	Return made up to 07/11/04; full list of members (7 pages)
3 March 2005	Return made up to 07/11/04; full list of members (7 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
14 October 2003	Total exemption full accounts made up to 30 November 2002 (5 pages)
14 October 2003	Total exemption full accounts made up to 30 November 2002 (5 pages)
13 March 2003	Return made up to 07/11/02; full list of members (6 pages)
13 March 2003	Return made up to 07/11/02; full list of members (6 pages)
23 July 2002	New director appointed (1 page)
23 July 2002	New director appointed (1 page)
16 May 2002	New director appointed (1 page)
16 May 2002	New director appointed (1 page)
13 May 2002	Secretary resigned (1 page)
13 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (1 page)
7 May 2002	New secretary appointed (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
17 April 2002	New director appointed (1 page)
17 April 2002	New secretary appointed;new director appointed (1 page)
17 April 2002	New director appointed (1 page)
17 April 2002	New secretary appointed;new director appointed (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
5 April 2002	Registered office changed on 05/04/02 from: latif house first way wembley (1 page)
5 April 2002	Registered office changed on 05/04/02 from: latif house first way wembley (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Registered office changed on 24/01/02 from: 229 nether street london N3 1NT (1 page)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Registered office changed on 24/01/02 from: 229 nether street london N3 1NT (1 page)
7 November 2001	Incorporation (12 pages)
7 November 2001	Incorporation (12 pages)

Leisurecentre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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