| Company Name | Leisureview Military Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04354335 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2002(22 years, 3 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Mariana Spater |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2003(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 731 The White House 9 Belvedere Road London SE1 8YU |
| Secretary Name | Ms Mariana Spater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2003(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 731 The White House 9 Belvedere Road London SE1 8YU |
| Director Name | Mr Richard Alan Jones |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Holywell Hill St Albans Hertfordshire AL1 1BX |
| Secretary Name | Richard Edward Cully |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Lebanon Gardens Wandsworth Surrey SW18 1RH |
| Director Name | Mr Michael Anthony Mercieca |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 08 April 2003) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 27 Fitzgerald Avenue London SW14 8SZ |
| Secretary Name | Mr Michael Anthony Mercieca |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 08 April 2003) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 27 Fitzgerald Avenue London SW14 8SZ |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2002(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | Lacon House Theobalds Road London WC1X 8RW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2008 | Application for striking-off (2 pages) |
| 3 August 2007 | Director resigned (1 page) |
| 18 April 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 31 January 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 23 January 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 8 March 2005 | Return made up to 16/01/05; full list of members
|
| 26 May 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 23 January 2004 | Return made up to 16/01/04; full list of members
|
| 28 August 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 3 May 2003 | New secretary appointed;new director appointed (1 page) |
| 29 April 2003 | Secretary resigned;director resigned (1 page) |
| 25 February 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 16 October 2002 | Particulars of mortgage/charge (15 pages) |
| 18 September 2002 | Resolutions
|
| 10 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 September 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 10 September 2002 | Registered office changed on 10/09/02 from: 3 shortlands london W6 8PP (1 page) |
| 10 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Resolutions
|
| 6 September 2002 | Declaration of assistance for shares acquisition (15 pages) |
| 6 September 2002 | Resolutions
|
| 5 September 2002 | Particulars of mortgage/charge (15 pages) |
| 23 January 2002 | Secretary resigned (1 page) |
| 16 January 2002 | Incorporation (21 pages) |