| Company Name | Leisure Alliance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04347281 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2002(22 years, 4 months ago) |
| Dissolution Date | 15 February 2005 (19 years, 2 months ago) |
| Previous Name | Triumvirate Leisure Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Jeffrey Fine |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Somerset House Oakfield Estate Somerset Road London SW19 5JA |
| Secretary Name | Mrs Janet Fine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Somerset House Oakfield Estate Somerset Road London SW19 5JA |
| Director Name | Mr Danny Rose |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 15 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vered 5 Meadway Esher Surrey KT10 9HG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Knightsbridge House 1st Floor Kingsbury Road London NW9 8XJ |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2004 | Application for striking-off (1 page) |
| 17 January 2004 | Return made up to 04/01/04; full list of members
|
| 12 August 2003 | Memorandum and Articles of Association (8 pages) |
| 9 July 2003 | Ad 06/01/03-12/06/03 £ si 100@1=100 £ ic 2/102 (1 page) |
| 24 June 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 24 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 13 June 2003 | New director appointed (2 pages) |
| 5 February 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 24 January 2002 | Director resigned (1 page) |
| 24 January 2002 | New director appointed (2 pages) |
| 24 January 2002 | Secretary resigned (1 page) |
| 24 January 2002 | New secretary appointed (2 pages) |
| 4 January 2002 | Incorporation (16 pages) |