INTERNATIONAL LEISURE MANAGEMENT LIMITED
Overview
| Company Name | INTERNATIONAL LEISURE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02474745 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL LEISURE MANAGEMENT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is INTERNATIONAL LEISURE MANAGEMENT LIMITED located?
| Registered Office Address | 133 Creek Road SE8 3BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL LEISURE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL LEISURE MANAGEMENT (IGC) LIMITED | Jan 22, 1991 | Jan 22, 1991 |
| TAPECODE LIMITED | Feb 27, 1990 | Feb 27, 1990 |
What are the latest accounts for INTERNATIONAL LEISURE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for INTERNATIONAL LEISURE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 21 Prince Consort Drive Chislehurst Kent BR7 5SB to 133 Creek Road London SE8 3BU on Jul 18, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of INTERNATIONAL LEISURE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Richard Keith | Secretary | Prince Consort Drive BR7 5SB Chislehurst 21 Kent | British | 148155710001 | ||||||
| BARNETT, Jennifer Lyn | Director | 21 Prince Consort Drive BR7 5SB Chislehurst Kent | United Kingdom | British | 44055060001 | |||||
| BARNETT, Richard Keith | Director | 21 Prince Consort Drive BR7 5SB Chislehurst Kent | England | British | 36076380001 | |||||
| BAUGH, Patricia Rhoda | Secretary | 38 Ingledew Road SE18 1AW London | British | 12813050001 | ||||||
| ARM SECRETARIES LIMITED | Secretary | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 | |||||||
| BARRETT, Michael David | Director | 155 Defoe House Barbican EC2Y 8DN London | England | British | 23378560002 | |||||
| TIGAR, Jeremy Francis | Director | 17 Church Lane Southwick BN42 4GB Brighton East Sussex | British | 7316570001 | ||||||
| WILLIAMS, Christopher David Stewart | Director | Aptado 2185 Quinta Do Lago 8135 Almancil Algarve Portugal | British | 68269410001 |
What are the latest statements on persons with significant control for INTERNATIONAL LEISURE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does INTERNATIONAL LEISURE MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Feb 08, 1996 Delivered On Feb 16, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0