THE PAGODA LEISURE LIMITED
Overview
| Company Name | THE PAGODA LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04034369 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PAGODA LEISURE LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is THE PAGODA LEISURE LIMITED located?
| Registered Office Address | 1 Dukes Green Avenue TW14 0LR Feltham Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PAGODA LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for THE PAGODA LEISURE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE PAGODA LEISURE 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 | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 99 Green Lane Hounslow Middlesex TW4 6BW* on Jul 20, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Termination of appointment of Ira Raphaelson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ira Raphaelson as a secretary | 2 pages | TM02 | ||||||||||
Appointment of John Bernard Sarno as a secretary | 3 pages | AP03 | ||||||||||
Appointment of John Bernard Sarno as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jul 14, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Who are the officers of THE PAGODA LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARNO, John Bernard | Secretary | 750 Lexington Avenue New York Ny 10022 Usa | British | 166781620001 | ||||||
| FRATER, Stephen George | Director | Burntwood Avenue RM11 3JD Hornchurch 17 Essex United Kingdom | United Kingdom | British | 140640680001 | |||||
| SARNO, John Berard | Director | 750 Lexington Avenue New York Ny 10022 Usa | Usa | American | 166790300001 | |||||
| BROWN, Christopher | Secretary | 57 Saint Olaves Estate Druid Street SE1 2EX London | British | 34330520002 | ||||||
| RAPHAELSON, Ira Huey | Secretary | 10820 Tuckahoe Way N Potomac Md 20878 Usa | American | 112604470001 | ||||||
| RAYNOR, Michelle Susan Ann | Secretary | 46 Nelwyn Avenue RM11 2PZ Hornchurch Essex | British | 46709370003 | ||||||
| SCHLOSS, Martin Edward | Secretary | 869 President Street Brooklyn Ny 11215, Usa Usa | American | 79886110001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| BROWN, Christopher | Director | 57 Saint Olaves Estate Druid Street SE1 2EX London | British | 34330520002 | ||||||
| ELDRED, Stephen Derrick | Director | 8 Woodland Way IG8 0QG Woodford Green Essex | British | 45710290001 | ||||||
| HUNTLEY, William James | Director | 6305 Holland Drive Cumming Ga 30041 Usa | American | 112903480001 | ||||||
| JOYCE, Richard | Director | The Cottage 21 Pine Grove TN8 5HU Edenbridge Kent | British | 115680940001 | ||||||
| RAPHAELSON, Ira Huey | Director | 10820 Tuckahoe Way N Potomac Md 20878 Usa | Usa | American | 112604470001 | |||||
| SCHLOSS, Martin Edward | Director | 869 President Street Brooklyn Ny 11215, Usa Usa | American | 79886110001 | ||||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
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