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RESTMORE LEISURE LIMITED

RESTMORE LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRESTMORE LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04976246
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESTMORE LEISURE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RESTMORE LEISURE LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESTMORE LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for RESTMORE LEISURE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2023

    What are the latest filings for RESTMORE LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Jan 02, 2024 to Jan 01, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Previous accounting period shortened from Jan 03, 2023 to Jan 02, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Previous accounting period shortened from Jan 04, 2022 to Jan 03, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jan 05, 2022 to Jan 04, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Previous accounting period shortened from Jan 06, 2021 to Jan 05, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jan 07, 2021 to Jan 06, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 25, 2020 with updates

    		4 pagesCS01

    Change of details for Miss Marilyn Lesley Smulovitch as a person with significant control on Jan 01, 2020

    		2 pagesPSC04

    Termination of appointment of Mapa Management & Administration Services Limited as a secretary on Jan 01, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Previous accounting period shortened from Jan 08, 2017 to Jan 07, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of RESTMORE LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMULOVITCH, Marilyn Lesley
    8 Garrick Drive
    Hendon
    NW4 1HJ London
    Kingsley
    England
    		Director
    8 Garrick Drive
    Hendon
    NW4 1HJ London
    Kingsley
    England
    		EnglandBritish9715040002
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		Secretary
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1625730
    		65915150003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BRATT, Raymond John
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    		Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    		EnglandBritish6142810001
    SMULOVITCH, Marilyn Lesley
    Kingsley 8 Garrick Drive
    Hendon
    NW4 1HJ London
    		Director
    Kingsley 8 Garrick Drive
    Hendon
    NW4 1HJ London
    		EnglandBritish9715040002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESTMORE LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Marilyn Lesley Smulovitch
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		Apr 06, 2016
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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