Hook End
Brentwood
Essex
CM15 0PE
LLP Designated Member Name | Peter Petrou |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Forest Hall High Ongar Ongar Essex CM5 9RS |
LLP Designated Member Name | Stephen Derrick Eldred |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Woodland Way Woodford Green IG8 0QG |
LLP Designated Member Name | Christodoulos Petrou |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Nesta Road Woodford Green IG8 9RG |
LLP Designated Member Name | The Leisure Exchange Plc (Corporation) |
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Status | Resigned |
Appointed | 12 November 2001(same day as company formation) |
Correspondence Address | 12-13 Accommodation Road Golders Green NW11 8ED |
Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
18 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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18 January 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
12 July 2016 | Liquidators' statement of receipts and payments to 29 April 2016 (11 pages) |
13 July 2015 | Liquidators' statement of receipts and payments to 29 April 2015 (10 pages) |
13 July 2015 | Liquidators statement of receipts and payments to 29 April 2015 (10 pages) |
9 May 2014 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 9 May 2014 (2 pages) |
9 May 2014 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 9 May 2014 (2 pages) |
8 May 2014 | Appointment of a voluntary liquidator (1 page) |
8 May 2014 | Statement of affairs with form 4.19 (4 pages) |
8 May 2014 | Determination (1 page) |
25 February 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
22 November 2013 | Annual return made up to 12 November 2013 (3 pages) |
31 October 2013 | Previous accounting period extended from 31 March 2013 to 31 August 2013 (1 page) |
28 August 2013 | Satisfaction of charge 1 in full (4 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
23 November 2012 | Annual return made up to 12 November 2012 (3 pages) |
23 November 2012 | Member's details changed for Peter Petrou on 1 November 2012 (2 pages) |
23 November 2012 | Member's details changed for Peter Petrou on 1 November 2012 (2 pages) |
14 November 2011 | Annual return made up to 12 November 2011 (3 pages) |
14 November 2011 | Member's details changed for Banicos Petrou on 1 November 2011 (2 pages) |
14 November 2011 | Member's details changed for Banicos Petrou on 1 November 2011 (2 pages) |
5 September 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
28 March 2011 | Termination of appointment of Christodoulos Petrou as a member (2 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
17 November 2010 | Annual return made up to 12 November 2010 (9 pages) |
17 November 2010 | Member's details changed for Banicos Petrou on 1 September 2010 (3 pages) |
17 November 2010 | Member's details changed for Peter Petrou on 1 September 2010 (3 pages) |
17 November 2010 | Member's details changed for Peter Petrou on 1 September 2010 (3 pages) |
17 November 2010 | Member's details changed for Banicos Petrou on 1 September 2010 (3 pages) |
4 December 2009 | Annual return made up to 12 November 2009 (7 pages) |
9 November 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
18 June 2009 | Annual return made up to 12/11/08 (3 pages) |
3 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
25 November 2008 | Annual return made up to 12/11/07 (3 pages) |
29 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
12 March 2007 | Annual return made up to 12/11/06 (4 pages) |
26 February 2007 | Registered office changed on 26/02/07 from: 12-13 accommodation road golders green london NW11 8ED (1 page) |
26 February 2007 | Member's particulars changed (1 page) |
26 February 2007 | Member's particulars changed (1 page) |
7 November 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
20 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
22 December 2005 | Annual return made up to 12/11/05 (3 pages) |
21 June 2005 | Member resigned (1 page) |
6 May 2005 | Annual return made up to 12/11/04 (4 pages) |
20 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
1 April 2004 | Company name changed the leisure exchange centres LLP\certificate issued on 01/04/04 (2 pages) |
15 March 2004 | Member's particulars changed (1 page) |
15 March 2004 | Member's particulars changed (1 page) |
24 December 2003 | Annual return made up to 12/11/03 (3 pages) |
9 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
24 February 2003 | Annual return made up to 12/11/02 (3 pages) |
3 February 2003 | Member resigned (1 page) |
11 June 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
26 March 2002 | Particulars of mortgage/charge (4 pages) |
12 November 2001 | Incorporation (5 pages) |