LEISURE FIRST UK LIMITED

LEISURE FIRST UK LIMITED

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

    Company NameLEISURE FIRST UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05904217
    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 LEISURE FIRST UK LIMITED?

    • (9262) /

    Where is LEISURE FIRST UK LIMITED located?

    Registered Office Address
    41 Houndiscombe Road
    Mutley
    PL4 6EX Plymouth
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEISURE FIRST UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for LEISURE FIRST UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 14, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2010

    Statement of capital on Aug 27, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Luis Ivan Neira Matus on Aug 14, 2010

    2 pagesCH01

    Secretary's details changed for Luis Ivan Neira Matus on Aug 14, 2010

    1 pagesCH03

    Annual return made up to Aug 14, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Accounts made up to Aug 31, 2007

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages363a

    Who are the officers of LEISURE FIRST UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEIRA MATUS, Luis Ivan
    5 Hawthorn Grove
    Beacon Park
    PL2 3LT Plymouth
    Devon
    Secretary
    5 Hawthorn Grove
    Beacon Park
    PL2 3LT Plymouth
    Devon
    Chilean126346160001
    TAYEBI SORAKI, Ali Reza
    4 Saltash Road
    Keyham
    PL2 1QT Plymouth
    Devon
    Secretary
    4 Saltash Road
    Keyham
    PL2 1QT Plymouth
    Devon
    Iranian126751380001
    NEIRA MATUS, Luis Ivan
    5 Hawthorn Grove
    Beacon Park
    PL2 3LT Plymouth
    Devon
    Director
    5 Hawthorn Grove
    Beacon Park
    PL2 3LT Plymouth
    Devon
    EnglandChilean126346160001
    NADJI, Shahla
    40 Pahlavi Street Tehran
    FOREIGN Tehran
    Iran
    Secretary
    40 Pahlavi Street Tehran
    FOREIGN Tehran
    Iran
    Iranian124177480001
    SHAHIN, Hamid
    76 Mannamead Road
    PL3 4SY Plymouth
    Secretary
    76 Mannamead Road
    PL3 4SY Plymouth
    British31701920002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    NEIRA MATUS, Louisvan
    5 Hawthorn Grove
    PL2 3LT Plymouth
    Devon
    Director
    5 Hawthorn Grove
    PL2 3LT Plymouth
    Devon
    Chilean124177560001
    SHAHIN, Ebrahim
    36 Breton Side
    PL4 0AV Plymouth
    Devon
    Director
    36 Breton Side
    PL4 0AV Plymouth
    Devon
    EnglandBritish46586310001
    SHAHIN, Hamid
    76 Mannamead Road
    PL3 4SY Plymouth
    Director
    76 Mannamead Road
    PL3 4SY Plymouth
    EnglandBritish31701920002
    WARNES, David
    12 Oakwood Close
    Woolwell
    PL6 7RP Plymouth
    Devon
    Director
    12 Oakwood Close
    Woolwell
    PL6 7RP Plymouth
    Devon
    EnglandBritish127867960001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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