PROVIDUS LEISURE LIMITED

PROVIDUS LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePROVIDUS LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05821151
    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 PROVIDUS LEISURE LIMITED?

    • (7011) /

    Where is PROVIDUS LEISURE LIMITED located?

    Registered Office Address
    14 High Street Wanstead
    London
    E11 2AJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROVIDUS LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for PROVIDUS LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2010

    Statement of capital on Jun 17, 2010

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    12 pagesNEWINC

    Who are the officers of PROVIDUS LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNARD, Andrew Marc Julian
    40 Roebuck Lane
    IG9 5QX Buckhurst Hill
    Essex
    Secretary
    40 Roebuck Lane
    IG9 5QX Buckhurst Hill
    Essex
    BritishProperty Developer43475970002
    KENNARD, Andrew Marc Julian
    40 Roebuck Lane
    IG9 5QX Buckhurst Hill
    Essex
    Director
    40 Roebuck Lane
    IG9 5QX Buckhurst Hill
    Essex
    EnglandBritishProperty Developer43475970002
    PRESTON, Marc Ashley
    118 Long Green
    IG7 4JE Chigwell
    Essex
    Director
    118 Long Green
    IG7 4JE Chigwell
    Essex
    United KingdomBritishCompany Director115242020001
    BEVAN KIDWELL COMPANY SECRETARIES LIMITED
    C/O Bevan Kidwell
    113-117 Farringdon Road
    EC1R 3BX London
    Secretary
    C/O Bevan Kidwell
    113-117 Farringdon Road
    EC1R 3BX London
    97867450003
    BEVAN KIDWELL COMPANY DIRECTORS LIMITED
    113-117 Farringdon Road
    EC1R 3BX London
    Director
    113-117 Farringdon Road
    EC1R 3BX London
    112274980001

    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