FORTYFOUR LEISURE LIMITED

FORTYFOUR LEISURE LIMITED

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

    Company NameFORTYFOUR LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06203811
    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 FORTYFOUR LEISURE LIMITED?

    • (5530) /

    Where is FORTYFOUR LEISURE LIMITED located?

    Registered Office Address
    C/O Hjs, Chartered Accountants
    12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FORTYFOUR LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE BLUE FISH EXETER LIMITEDApr 04, 2007Apr 04, 2007

    What are the latest accounts for FORTYFOUR LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for FORTYFOUR 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

    1 pagesDS01

    Annual return made up to Apr 04, 2009 with full list of shareholders

    10 pagesAR01

    legacy

    3 pages363a

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

    7 pagesAA

    legacy

    1 pages225

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288c

    Memorandum and Articles of Association

    7 pagesMA

    Certificate of change of name

    Company name changed the blue fish exeter LIMITED\certificate issued on 16/05/07
    2 pagesCERTNM

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    12 pagesNEWINC

    Who are the officers of FORTYFOUR LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HJS COMPANY SECRETARIAL SERVICES LIMITED
    12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Secretary
    12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    113938600001
    ROBINS, David Anthony
    Mill House
    Talbot Place, Blackheath
    SE3 0TZ London
    Director
    Mill House
    Talbot Place, Blackheath
    SE3 0TZ London
    EnglandBritish37475950003

    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