Freshbay Leisure Limited

Company Name	Freshbay Leisure Limited
Company Status	Dissolved
Company Number	05125602
Category	Private Limited Company
Incorporation Date	11 May 2004(19 years, 11 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Luke Crampton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2004(5 months after company formation)
Appointment Duration	12 years, 9 months (closed 18 July 2017)
Role	Media Consult
Country of Residence	United States
Correspondence Address	923 Finchley Road London NW11 7PE

Director Name	Rotherwick Directors Ltd (Corporation)
Status	Closed
Appointed	27 November 2005(1 year, 6 months after company formation)
Appointment Duration	11 years, 7 months (closed 18 July 2017)
Correspondence Address	923 Finchley Road London NW11 7PE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Grovelink Business Services Limited (Corporation)
Date of Birth	October 1992 (Born 31 years ago)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	923 Finchley Road London NW11 7PE

Secretary Name	JODY Associates Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	923 Finchley Road London NW11 7PE

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	923 Finchley Road London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Rotherwick Directors LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
10 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 July 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
29 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (3 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
22 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Termination of appointment of Jody Associates Limited as a secretary (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
23 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Luke Crampton on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Luke Crampton on 1 October 2009 (2 pages)
21 June 2010	Secretary's details changed for Jody Associates Limited on 1 October 2009 (2 pages)
21 June 2010	Secretary's details changed for Jody Associates Limited on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Rotherwick Directors Ltd on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Rotherwick Directors Ltd on 1 October 2009 (2 pages)
11 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 July 2009	Return made up to 11/05/09; full list of members (4 pages)
5 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 July 2008	Return made up to 11/05/08; full list of members (3 pages)
5 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 September 2007	Return made up to 11/05/07; no change of members (7 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
15 March 2007	Return made up to 11/05/06; full list of members (7 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
15 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
21 July 2005	Return made up to 11/05/05; full list of members (7 pages)
25 October 2004	New director appointed (2 pages)
11 June 2004	Ad 11/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 June 2004	Registered office changed on 11/06/04 from: 788-790 finchley road london NW11 7TJ (1 page)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New director appointed (5 pages)
11 May 2004	Incorporation (16 pages)

Freshbay Leisure Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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