BSFI LEISURE LIMITED
Overview
| Company Name | BSFI LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06573612 |
| 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 BSFI LEISURE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BSFI LEISURE LIMITED located?
| Registered Office Address | Two London Bridge SE1 9RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSFI LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2283 LIMITED | Apr 22, 2008 | Apr 22, 2008 |
What are the latest accounts for BSFI LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BSFI 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) | ||||||||||
Director's details changed for Mr Michael John Gregory on Jan 31, 2016 | 2 pages | CH01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Appointment of Mr Muhammad Ahmed Anwer as a director on Jun 30, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Raymond Singleton as a director on Jul 18, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Appointment of Nicholas Raymond Singleton as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Termination of appointment of James Ballingall as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Lesley Ward as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * 33 Greycoat Street London SW1P 2QF United Kingdom* on Sep 12, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Amanda Elizabeth Woods as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Richard Hoile as a director | 2 pages | TM01 | ||||||||||
Who are the officers of BSFI LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | London Bridge SE1 9RA London Two England | British | 191083180001 | ||||||
| ANWER, Muhammad Ahmed | Director | London Bridge SE1 9RA London Two | England | Pakistani | Accountant | 189577990001 | ||||
| FROST, Giles James | Director | London Bridge SE1 9RA London Two | United Kingdom | British | Solicitir | 81910810001 | ||||
| GREGORY, Michael John | Director | London Bridge SE1 9RA London Two | England | British | Chartered Builder | 210903710001 | ||||
| BALLINGALL, James | Secretary | Park Hall Road Dulwich SE21 8EX London 43 | British | 154131860001 | ||||||
| WARD, Lesley Anne | Secretary | London Bridge SE1 9RA London Two | British | 153900940001 | ||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House | 129864100001 | |||||||
| BLANCHARD, David Graham | Director | Western Avenue SK11 8AW Macclesfield 246 Cheshire United Kingdom | United Kingdom | British | Investment Director | 131548650001 | ||||
| CASHIN, Benjamin Matthew | Director | Dryden Road NE9 5DA Gateshead 199 Tyne And Wear | United Kingdom | British | Investment Director | 131562890001 | ||||
| HOILE, Richard David | Director | Greycoat Street SW1P 2QF London 33 United Kingdom | United Kingdom | British | Investment Director | 137848430002 | ||||
| MCCOMB, Christina Margaret | Director | 11 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey | United Kingdom | British | Director | 105825380002 | ||||
| SINGLETON, Nicholas Raymond | Director | London Bridge SE1 9RA London Two | United Kingdom | Australian | Chartered Accountant | 160493040001 | ||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House | 129864110001 | |||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House | 129864120001 |
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