About

Registered Number: 06966533
Date of Incorporation: 20/07/2009 (15 years and 9 months ago)
Company Status: Liquidation
Date of Dissolution: 10/02/2016 (9 years and 2 months ago)
Registered Address: Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG

 

Founded in 2009, Entourage Leisure Ltd have registered office in London, it's status in the Companies House registry is set to "Liquidation". The business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOLANKI, Nitin Anilbhai 02 March 2012 - 1
WALDRON, Douglas 20 July 2009 09 February 2012 1
Secretary Name Appointed Resigned Total Appointments
COLLIER, Brett 20 July 2009 09 February 2011 1
SOLANKI, Nitin Anibhai 09 February 2012 02 March 2012 1

Filing History

Document Type Date
LIQ03 - N/A 16 November 2017
AD01 - Change of registered office address 08 June 2017
LIQ MISC OC - N/A 06 June 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 06 June 2017
RESOLUTIONS - N/A 26 May 2017
LIQ MISC OC - N/A 26 May 2017
AC92 - N/A 23 May 2017
GAZ2 - Second notification of strike-off action in London Gazette 10 February 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 10 November 2015
4.68 - Liquidator's statement of receipts and payments 01 September 2015
AD01 - Change of registered office address 01 July 2014
RESOLUTIONS - N/A 27 June 2014
4.20 - N/A 27 June 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 27 June 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 23 September 2013
AD01 - Change of registered office address 03 June 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 03 September 2012
AP01 - Appointment of director 06 March 2012
AP01 - Appointment of director 02 March 2012
TM01 - Termination of appointment of director 02 March 2012
TM02 - Termination of appointment of secretary 02 March 2012
AP01 - Appointment of director 10 February 2012
AP03 - Appointment of secretary 09 February 2012
TM01 - Termination of appointment of director 09 February 2012
TM02 - Termination of appointment of secretary 09 February 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 02 December 2010
CH01 - Change of particulars for director 30 September 2010
CH03 - Change of particulars for secretary 30 September 2010
AA01 - Change of accounting reference date 22 July 2010
AD01 - Change of registered office address 12 October 2009
NEWINC - New incorporation documents 20 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.