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KENTRA LEISURE LTD

KENTRA LEISURE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKENTRA LEISURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC543434
    JurisdictionScotland
    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 KENTRA LEISURE LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Licenced clubs (56301) / Accommodation and food service activities

    Where is KENTRA LEISURE LTD located?

    Registered Office Address
    28 Lady Nairne Crescent
    EH8 7PF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for KENTRA LEISURE LTD?

    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

    Termination of appointment of Warehouse19 Investments Limited as a director on Jun 09, 2017

    		1 pagesTM01

    Appointment of Mr Matthew John Braybrook as a director on Jun 09, 2017

    		2 pagesAP01

    Termination of appointment of Sue Bowman as a director on Aug 26, 2016

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 22, 2016

    Statement of capital on Aug 22, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KENTRA LEISURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MJL ACCOUNTING SERVICES (EDINBURGH) LTD
    Lady Nairne Crescent
    EH8 7PF Edinburgh
    28
    Scotland
    		Secretary
    Lady Nairne Crescent
    EH8 7PF Edinburgh
    28
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number515953
    		208926790001
    BRAYBROOK, Matthew John
    Lady Nairne Crescent
    EH8 7PF Edinburgh
    28
    Scotland
    		Director
    Lady Nairne Crescent
    EH8 7PF Edinburgh
    28
    Scotland
    		ScotlandBritishAccountant198139960001
    BOWMAN, Sue
    Lady Nairne Crescent
    EH8 7PF Edinburgh
    28
    Scotland
    		Director
    Lady Nairne Crescent
    EH8 7PF Edinburgh
    28
    Scotland
    		ScotlandBritishDirector212715610001
    WAREHOUSE19 INVESTMENTS LIMITED
    Lady Nairne Crescent
    EH8 7PF Edinburgh
    28
    Scotland
    		Director
    Lady Nairne Crescent
    EH8 7PF Edinburgh
    28
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number488488
    		212137510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENTRA LEISURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warehouse19 Investments Limited
    Lady Nairne Crescent
    EH8 7PF Edinburgh
    28
    Scotland
    		Aug 22, 2016
    Lady Nairne Crescent
    EH8 7PF Edinburgh
    28
    Scotland
    		No
    Legal FormCompanies Act 2006
    Legal AuthorityLimited Company
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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