Company Name4U Leisure Limited
Company StatusDissolved
Company Number06083082
CategoryPrivate Limited Company
Incorporation Date5 February 2007(17 years, 2 months ago)
Dissolution Date28 June 2011 (12 years, 9 months ago)

Business Activity

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

Directors

Director NameHanover Corporate Management Limited (Corporation)
StatusClosed
Appointed05 February 2007(same day as company formation)
Correspondence Address3rd Floor
15 Hanover Square
London
W1S 1HS
Secretary NameHanover Corporate Services Limited (Corporation)
StatusClosed
Appointed05 February 2007(same day as company formation)
Correspondence Address3rd Floor
15 Hanover Square
London
W1S 1HS
Director NameMr Barry Peskin
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(1 year, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 March 2010)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFlat 3 Opera Court
Wedmore Street
London
N10 4RT

Location

Registered Address3rd Floor
15 Hanover Square
London
W1S 1HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2009 (15 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

28 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
15 March 2010Termination of appointment of Barry Peskin as a director (1 page)
15 March 2010Termination of appointment of Barry Peskin as a director (1 page)
11 February 2010Annual return made up to 5 February 2010 with a full list of shareholders
Statement of capital on 2010-02-11
  • GBP 1
(5 pages)
11 February 2010Annual return made up to 5 February 2010 with a full list of shareholders
Statement of capital on 2010-02-11
  • GBP 1
(5 pages)
11 February 2010Annual return made up to 5 February 2010 with a full list of shareholders
Statement of capital on 2010-02-11
  • GBP 1
(5 pages)
12 December 2009Accounts for a dormant company made up to 28 February 2009 (1 page)
12 December 2009Accounts for a dormant company made up to 28 February 2009 (1 page)
18 February 2009Return made up to 05/02/09; full list of members (3 pages)
18 February 2009Return made up to 05/02/09; full list of members (3 pages)
9 October 2008Accounts for a dormant company made up to 29 February 2008 (1 page)
9 October 2008Accounts made up to 29 February 2008 (1 page)
11 September 2008Director appointed barry peskin (3 pages)
11 September 2008Director appointed barry peskin (3 pages)
6 March 2008Return made up to 05/02/08; full list of members (3 pages)
6 March 2008Return made up to 05/02/08; full list of members (3 pages)
15 February 2007Memorandum and Articles of Association (15 pages)
15 February 2007Memorandum and Articles of Association (15 pages)
5 February 2007Incorporation (20 pages)
5 February 2007Incorporation (20 pages)