| Company Name | Total Leisure Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06861846 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2009(15 years, 1 month ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Wayne Stephen Sayers |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2009(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Highfield Drive Shortlands Bromley Kent BR2 0RX |
Location
| Registered Address | Daniels And Co (Accountants) Limited 111a Station Rd West Wickham Kent BR4 0PX |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2018 | Application to strike the company off the register (4 pages) |
| 15 May 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 2 May 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 June 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2010 | Statement of capital following an allotment of shares on 12 April 2010
|
| 12 April 2010 | Statement of capital following an allotment of shares on 12 April 2010
|
| 12 April 2010 | Register inspection address has been changed (1 page) |
| 12 April 2010 | Director's details changed for Mr Wayne Stephen Sayers on 27 March 2010 (2 pages) |
| 12 April 2010 | Register inspection address has been changed (1 page) |
| 12 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Mr Wayne Stephen Sayers on 27 March 2010 (2 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 27 March 2009 | Incorporation (13 pages) |
| 27 March 2009 | Incorporation (13 pages) |