Company NameDiving Leisure London Ltd
Company StatusDissolved
Company Number08856428
CategoryPrivate Limited Company
Incorporation Date22 January 2014(10 years, 2 months ago)
Dissolution Date22 May 2018 (5 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMs Aileen Small
Date of BirthApril 1976 (Born 48 years ago)
NationalityAmerican
StatusClosed
Appointed22 January 2014(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address119 Clapham Common West Side
Flat B
London
SW4 9BB
Director NameMr Maxim Vinciguerra
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2014(same day as company formation)
RoleScuba Instructor
Country of ResidenceUnited Kingdom
Correspondence Address2 Laurel Mews
Harbour Rd
London
SE5 9BA
Director NameMr Maxim Vinciguerra
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2014(3 months, 4 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 29 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Gunnersbury Avenure
London
W3 8LE

Contact

Websitedivingleisurelondon.co.uk
Telephone020 79244106
Telephone regionLondon

Location

Registered Address36 Webbs Road
London
SW11 6SF
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London

Shareholders

1 at £1Aileen Small
50.00%
Ordinary
1 at £1Maxim Vinciguerra
50.00%
Ordinary

Financials

Year2014
Net Worth-£57,273
Cash£2,116
Current Liabilities£38,149

Accounts

Latest Accounts31 March 2016 (7 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 May 2018Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
8 February 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
8 February 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 June 2016Termination of appointment of a director (1 page)
29 June 2016Termination of appointment of a director (1 page)
4 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
(4 pages)
4 February 2016Termination of appointment of Maxim Vinciguerra as a director on 29 January 2016 (1 page)
4 February 2016Termination of appointment of Maxim Vinciguerra as a director on 29 January 2016 (1 page)
4 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
(4 pages)
29 January 2016Termination of appointment of Maxim Vinciguerra as a director on 29 January 2016 (1 page)
29 January 2016Termination of appointment of Maxim Vinciguerra as a director on 29 January 2016 (1 page)
22 September 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 September 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
(4 pages)
22 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
(4 pages)
4 January 2015Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
4 January 2015Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
21 May 2014Appointment of Maxim Vinciguerra as a director (2 pages)
21 May 2014Appointment of Maxim Vinciguerra as a director (2 pages)
25 January 2014Termination of appointment of Maxim Vinciguerra as a director (1 page)
25 January 2014Termination of appointment of Maxim Vinciguerra as a director (1 page)
22 January 2014Incorporation
Statement of capital on 2014-01-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 January 2014Incorporation
Statement of capital on 2014-01-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)