Kt Leisure Ltd was registered on 26 January 2001, it's status at Companies House is "Dissolved". There are 4 directors listed as Clifford, David Anthony, Dmitriev, Evgeny Vasilievich, Cross, Allan Arthur, Stilwell, Timothy Charles for Kt Leisure Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSS, Allan Arthur | 26 January 2001 | 04 March 2005 | 1 |
| STILWELL, Timothy Charles | 26 January 2001 | 04 March 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLIFFORD, David Anthony | 18 February 2003 | 04 March 2005 | 1 |
| DMITRIEV, Evgeny Vasilievich | 04 February 2002 | 18 February 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 04 June 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 19 March 2019 | |
| DS01 - Striking off application by a company | 06 March 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 08 February 2018 | |
| PSC05 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| TM01 - Termination of appointment of director | 22 August 2017 | |
| AP01 - Appointment of director | 10 August 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| RESOLUTIONS - N/A | 26 August 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 August 2015 | |
| SH19 - Statement of capital | 26 August 2015 | |
| CAP-SS - N/A | 26 August 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AD01 - Change of registered office address | 10 September 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| CH02 - Change of particulars for corporate director | 06 February 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AD01 - Change of registered office address | 21 February 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| CH02 - Change of particulars for corporate director | 06 July 2011 | |
| TM01 - Termination of appointment of director | 28 February 2011 | |
| AP01 - Appointment of director | 02 February 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AA01 - Change of accounting reference date | 15 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| CH02 - Change of particulars for corporate director | 16 June 2010 | |
| AP02 - Appointment of corporate director | 07 April 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| AP01 - Appointment of director | 06 April 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 353 - Register of members | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
| 287 - Change in situation or address of Registered Office | 11 August 2008 | |
| AA - Annual Accounts | 11 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| AA - Annual Accounts | 08 September 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2006 | |
| 363a - Annual Return | 25 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
| AA - Annual Accounts | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| 225 - Change of Accounting Reference Date | 06 September 2005 | |
| MISC - Miscellaneous document | 09 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2005 | |
| 363s - Annual Return | 17 March 2005 | |
| 287 - Change in situation or address of Registered Office | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2005 | |
| RESOLUTIONS - N/A | 09 February 2005 | |
| MEM/ARTS - N/A | 09 February 2005 | |
| AA - Annual Accounts | 16 August 2004 | |
| 363s - Annual Return | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
| 395 - Particulars of a mortgage or charge | 13 November 2003 | |
| AA - Annual Accounts | 21 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
| 287 - Change in situation or address of Registered Office | 25 February 2003 | |
| 363s - Annual Return | 25 February 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 05 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
| 395 - Particulars of a mortgage or charge | 04 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| 287 - Change in situation or address of Registered Office | 23 January 2002 | |
| RESOLUTIONS - N/A | 20 November 2001 | |
| RESOLUTIONS - N/A | 20 November 2001 | |
| RESOLUTIONS - N/A | 20 November 2001 | |
| 395 - Particulars of a mortgage or charge | 20 November 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 17 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2001 | |
| MEM/ARTS - N/A | 19 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
| 287 - Change in situation or address of Registered Office | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 395 - Particulars of a mortgage or charge | 13 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
| 287 - Change in situation or address of Registered Office | 01 February 2001 | |
| NEWINC - New incorporation documents | 26 January 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 05 November 2003 | Outstanding |
N/A |
| Etter of amendment amending an original debenture dated 31 october 2001 | 25 February 2002 | Outstanding |
N/A |
| Deed of charge | 31 October 2001 | Outstanding |
N/A |
| Debenture | 31 January 2001 | Fully Satisfied |
N/A |
