Company NameLeisure Solutions Limited
Company StatusDissolved
Company Number08180244
CategoryPrivate Limited Company
Incorporation Date15 August 2012 (7 years, 7 months ago)
Dissolution Date5 May 2015 (4 years, 11 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 NameMr Peter Angelides
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVenture House 4th Floor
27/29 Glasshouse Street
London
W1B 5DF
Director NameMr Robert Patrick Pease
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2012(same day as company formation)
RoleInsurance
Country of ResidenceEngland
Correspondence Address130 Tachbrook Street
London
SW1V 2ND
Secretary NameMs Michelle Michael
StatusClosed
Appointed15 August 2012(same day as company formation)
RoleCompany Director
Correspondence AddressVenture House 4th Floor
27/29 Glasshouse Street
London
W1B 5DF

Location

Registered AddressVenture House 4th Floor
27/29 Glasshouse Street
London
W1B 5DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Michelle Michael
50.00%
Ordinary
1 at £1Robert Patrick Pease
50.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
5 January 2015Application to strike the company off the register (3 pages)
9 December 2014First Gazette notice for compulsory strike-off (1 page)
8 October 2014Registered office address changed from 8th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page)
8 October 2014Registered office address changed from 8th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page)
7 May 2014Accounts made up to 31 August 2013 (6 pages)
11 October 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
(4 pages)
17 September 2013Annual return made up to 16 August 2013 with a full list of shareholders (5 pages)
12 September 2013Annual return made up to 15 August 2013 with a full list of shareholders (5 pages)
29 July 2013Registered office address changed from C/O Future Law Limited St. Lawrence Lodge 37 Chamberlain Street Wells Somerset BA5 2PQ England on 29 July 2013 (2 pages)
15 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)