Company NameLeisurecapital Ltd
Company StatusDissolved
Company Number05383405
CategoryPrivate Limited Company
Incorporation Date4 March 2005(19 years, 1 month ago)
Dissolution Date28 November 2006 (17 years, 4 months ago)

Directors

Secretary NameJose Espinas
NationalityBritish
StatusClosed
Appointed04 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address10 Sears Street
London
SE5 7JL
Secretary NameJonathan Colwell
NationalityBritish
StatusClosed
Appointed21 March 2005(2 weeks, 3 days after company formation)
Appointment Duration1 year, 8 months (closed 28 November 2006)
RoleManager
Correspondence Address10 Sears Street
London
SE5 7JL
Director NameJose Espinas
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Hogarth Road
London
Kensington Chelsea
Sw5 Oqh
Director NameSebastian Fischer
Date of BirthMarch 1985 (Born 39 years ago)
NationalityDutch
StatusResigned
Appointed20 October 2005(7 months, 2 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 04 May 2006)
RoleEntrepreneur
Correspondence AddressClemattlee Court
153 Jim Griffith House Hammersmith
London
SW6 7RY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed04 March 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressParker Place
51 Parker Street
London
WC2B 5PS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

28 November 2006Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2006First Gazette notice for compulsory strike-off (1 page)
11 May 2006Director resigned (1 page)
31 October 2005New director appointed (1 page)
31 October 2005Director resigned (1 page)
29 March 2005New secretary appointed (2 pages)
7 March 2005Secretary resigned (1 page)
4 March 2005Incorporation (16 pages)