ISLAND LEISURE HOLDINGS LIMITED
Overview
| Company Name | ISLAND LEISURE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06769419 |
| 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 ISLAND LEISURE HOLDINGS LIMITED?
- (7415) /
Where is ISLAND LEISURE HOLDINGS LIMITED located?
| Registered Office Address | 25 Manchester Square W1U 3PY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISLAND LEISURE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ISLAND LEISURE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Registered office address changed from 1 Georges Square Bath Street Bristol Avon BS1 6BA on Jul 06, 2011 | 2 pages | AD01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Annual return made up to Dec 09, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||||||
Statement of capital on May 17, 2010
| 4 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Harvey Sinclair as a director | 3 pages | AP01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Annual return made up to Dec 09, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
Statement of affairs | 8 pages | SA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 07, 2009
| 2 pages | SH01 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||||||
Who are the officers of ISLAND LEISURE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERLEY, Stuart | Director | 3 Roundhead Road Theale RG7 5DL Reading Berkshire | United Kingdom | British | Company Director | 106374650001 | ||||
| SINCLAIR, Harvey Ian | Director | Finlay Street SW6 6HF London 87 | Uk | British | None | 116072280001 | ||||
| OAKLAND, Jane Caroline | Director | 25 Ormerod Road Stoke Bishop BS9 1BA Bristol | British | Solicitor | 56655600003 |
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