About

Registered Number: 05565389
Date of Incorporation: 15/09/2005 (18 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 18/07/2018 (5 years and 11 months ago)
Registered Address: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

 

Bishopsgate Leisure Ltd was registered on 15 September 2005 and has its registered office in Croydon, it's status is listed as "Dissolved". The current directors of the organisation are listed as Bagatti, Stephen Damian, Gaughan, Anthony Francis, Salamon, Rafal. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAUGHAN, Anthony Francis 10 January 2014 - 1
SALAMON, Rafal 15 September 2005 10 January 2014 1
Secretary Name Appointed Resigned Total Appointments
BAGATTI, Stephen Damian 01 May 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 July 2018
LIQ14 - N/A 18 April 2018
LIQ03 - N/A 31 October 2017
4.68 - Liquidator's statement of receipts and payments 25 October 2016
4.68 - Liquidator's statement of receipts and payments 24 November 2015
AD01 - Change of registered office address 25 September 2014
RESOLUTIONS - N/A 24 September 2014
4.20 - N/A 24 September 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 24 September 2014
AP01 - Appointment of director 14 January 2014
TM01 - Termination of appointment of director 14 January 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 19 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 September 2011
CH03 - Change of particulars for secretary 08 December 2010
AD01 - Change of registered office address 24 November 2010
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 16 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
TM02 - Termination of appointment of secretary 14 May 2010
AP03 - Appointment of secretary 14 May 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 01 June 2007
395 - Particulars of a mortgage or charge 16 February 2007
363s - Annual Return 05 October 2006
225 - Change of Accounting Reference Date 31 March 2006
287 - Change in situation or address of Registered Office 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
NEWINC - New incorporation documents 15 September 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 10 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.