| Company Name | NRG Leisure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08785534 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2013(10 years, 5 months ago) |
| Dissolution Date | 6 October 2021 (2 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Ms Michelle Suzanne Fogden |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
| Secretary Name | Ms Michelle Suzanne Fogden |
|---|---|
| Status | Closed |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
Location
| Registered Address | Resolve Advisory Limited 22 York Buildings Corner Of John Adam Street London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michelle Suzanne Fogden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,407 |
| Cash | £40,392 |
| Current Liabilities | £31,968 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 November |
Filing History
| 7 January 2021 | Resignation of a liquidator (3 pages) |
|---|---|
| 24 April 2020 | Registered office address changed from Ckr House 70 East Hill Dartford Kent DA1 1RZ England to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 24 April 2020 (2 pages) |
| 14 March 2020 | Statement of affairs (8 pages) |
| 14 March 2020 | Resolutions
|
| 14 March 2020 | Appointment of a voluntary liquidator (4 pages) |
| 10 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2019 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2019 | Registered office address changed from 1 Tower House Tower Centre Hoddesdon Herts EN11 8UR to Ckr House 70 East Hill Dartford Kent DA1 1RZ on 28 August 2019 (1 page) |
| 28 February 2019 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 29 November 2018 | Current accounting period shortened from 29 November 2017 to 28 November 2017 (1 page) |
| 13 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 29 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
| 22 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 29 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 16 April 2015 | Director's details changed for Ms Michelle Suzanne Fogden on 2 April 2015 (2 pages) |
| 16 April 2015 | Director's details changed for Ms Michelle Suzanne Fogden on 2 April 2015 (2 pages) |
| 16 April 2015 | Director's details changed for Ms Michelle Suzanne Fogden on 2 April 2015 (2 pages) |
| 15 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Secretary's details changed for Ms Michelle Suzanne Fogden on 28 May 2014 (1 page) |
| 15 December 2014 | Secretary's details changed for Ms Michelle Suzanne Fogden on 28 May 2014 (1 page) |
| 15 December 2014 | Director's details changed for Ms Michelle Suzanne Fogden on 28 May 2014 (2 pages) |
| 15 December 2014 | Director's details changed for Ms Michelle Suzanne Fogden on 28 May 2014 (2 pages) |
| 5 June 2014 | Registered office address changed from Unit D 44 Barnet Road Potters Bar Hertfordshire EN6 2QU England on 5 June 2014 (2 pages) |
| 5 June 2014 | Registered office address changed from Unit D 44 Barnet Road Potters Bar Hertfordshire EN6 2QU England on 5 June 2014 (2 pages) |
| 5 June 2014 | Registered office address changed from Unit D 44 Barnet Road Potters Bar Hertfordshire EN6 2QU England on 5 June 2014 (2 pages) |
| 21 November 2013 | Incorporation Statement of capital on 2013-11-21
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| 21 November 2013 | Incorporation Statement of capital on 2013-11-21
|