About

Registered Number: 03596309
Date of Incorporation: 10/07/1998 (26 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 17/07/2018 (6 years and 9 months ago)
Registered Address: The Dairy House Moneyrow Green, Holyport, Maidenhead, Berkshire, SL6 2ND

 

At Leisure Worldwide Travel Services Ltd was established in 1998, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation. This company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EBRAHIM, Sultana 10 July 1998 17 November 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 01 May 2018
DS01 - Striking off application by a company 20 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 21 July 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 22 May 2013
AA01 - Change of accounting reference date 23 July 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 27 July 2011
AD01 - Change of registered office address 27 July 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 09 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 23 July 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 28 July 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 23 July 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 14 September 2007
AA - Annual Accounts 04 September 2006
363s - Annual Return 20 July 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 29 July 2005
225 - Change of Accounting Reference Date 29 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2004
363s - Annual Return 25 August 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 17 July 2003
AA - Annual Accounts 08 June 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 17 July 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 25 May 2000
363s - Annual Return 19 July 1999
AA - Annual Accounts 16 June 1999
RESOLUTIONS - N/A 11 May 1999
225 - Change of Accounting Reference Date 11 May 1999
288b - Notice of resignation of directors or secretaries 29 July 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
NEWINC - New incorporation documents 10 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.