| Company Name | Aude & Ariege Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04566467 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2002(21 years, 6 months ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
| Previous Name | Ariege Leisure Limited |
Business Activity
| 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 | Marcia Simone Capon |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Beechwood Court West Street Lane Carshalton Surrey SM5 2PZ |
| Director Name | Mr Stephen Charles Capon |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2002(same day as company formation) |
| Role | Risk Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Beechwood Court West St Lane Carshalton Surrey SM5 2PZ |
| Secretary Name | Mr Stephen Charles Capon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2002(same day as company formation) |
| Role | Risk Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Beechwood Court West St Lane Carshalton Surrey SM5 2PZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Davis Burton Williams & Co 11 Beeches Avenue Carshalton Surrey SM5 3LB |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton South and Clockhouse |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2009 | Application for striking-off (1 page) |
| 18 June 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 9 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Return made up to 18/10/06; full list of members (2 pages) |
| 27 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 26 October 2005 | Return made up to 18/10/05; full list of members
|
| 6 July 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 23 February 2005 | Return made up to 18/10/04; full list of members
|
| 1 July 2004 | Company name changed ariege leisure LIMITED\certificate issued on 01/07/04 (2 pages) |
| 14 April 2004 | Accounting reference date shortened from 31/10/04 to 31/05/04 (1 page) |
| 3 December 2003 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 3 December 2003 | Return made up to 18/10/03; full list of members
|
| 13 November 2002 | New director appointed (1 page) |
| 13 November 2002 | New secretary appointed (1 page) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Director resigned (1 page) |
| 13 November 2002 | New director appointed (1 page) |
| 18 October 2002 | Incorporation (20 pages) |