| Company Name | Late Night Leisure Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06485113 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2008(16 years, 2 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Edward Benjamin Thomas Sowton |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Event Organiser |
| Country of Residence | England |
| Correspondence Address | 56 Arodene Road London SW2 2BH |
| Secretary Name | Edward Benjamin Thomas Sowton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Event Organiser |
| Country of Residence | England |
| Correspondence Address | 56 Arodene Road London SW2 2BH |
| Director Name | Mr Andrew Robert Jones |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2009(1 year after company formation) |
| Appointment Duration | 3 years, 7 months (closed 11 September 2012) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 11 Dering Road Croydon Surrey CR0 1DS |
| Director Name | Mr Yann Roberts |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Catering Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 90 Balham High Road London SW12 9AG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 16 Taleworth Park Ashtead Surrey KT21 2NH |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£218,287 |
| Current Liabilities | £218,287 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 8 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 March 2011 | Amended total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 March 2011 | Amended accounts made up to 31 March 2010 (7 pages) |
| 3 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-03-03
|
| 3 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-03-03
|
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Mr Andrew Robert Jones on 2 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Edward Benjamin Thomas Sowton on 2 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Edward Benjamin Thomas Sowton on 2 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Mr Andrew Robert Jones on 2 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Edward Benjamin Thomas Sowton on 2 October 2009 (2 pages) |
| 30 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Mr Andrew Robert Jones on 2 October 2009 (2 pages) |
| 8 December 2009 | Amended total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 December 2009 | Amended accounts made up to 31 March 2009 (6 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 September 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 11 September 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 26 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 18 February 2009 | Director appointed andrew robert jones (2 pages) |
| 18 February 2009 | Director appointed andrew robert jones (2 pages) |
| 11 September 2008 | Appointment terminated director yann roberts (1 page) |
| 11 September 2008 | Appointment Terminated Director yann roberts (1 page) |
| 3 March 2008 | Director appointed yann roberts (1 page) |
| 3 March 2008 | Director and secretary appointed edward benjamin thomas sowton (1 page) |
| 3 March 2008 | Director appointed yann roberts (1 page) |
| 3 March 2008 | Ad 28/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 3 March 2008 | Ad 28/01/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 3 March 2008 | Curr ext from 31/01/2009 to 31/03/2009 (1 page) |
| 3 March 2008 | Director and secretary appointed edward benjamin thomas sowton (1 page) |
| 3 March 2008 | Curr ext from 31/01/2009 to 31/03/2009 (1 page) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 28 January 2008 | Incorporation (14 pages) |
| 28 January 2008 | Incorporation (14 pages) |