About

Registered Number: 03568685
Date of Incorporation: 21/05/1998 (25 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2016 (7 years and 7 months ago)
Registered Address: Acre House 11-15 William Road, London, NW1 3ER

 

Little Leisure Ltd was registered on 21 May 1998 with its registered office in London, it's status is listed as "Dissolved". The companies directors are listed as Ramson, Teresa, Sculley, Deborah Janet, Davis, Jacqueline Shellie at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMSON, Teresa 16 May 2005 - 1
DAVIS, Jacqueline Shellie 21 July 1999 01 February 2002 1
Secretary Name Appointed Resigned Total Appointments
SCULLEY, Deborah Janet 21 May 1998 21 July 1999 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 September 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 29 June 2016
AD01 - Change of registered office address 04 January 2016
RESOLUTIONS - N/A 31 December 2015
4.20 - N/A 31 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 31 December 2015
AA - Annual Accounts 09 October 2015
TM01 - Termination of appointment of director 14 September 2015
TM01 - Termination of appointment of director 14 September 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 16 June 2014
CH01 - Change of particulars for director 16 June 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 06 September 2012
AD01 - Change of registered office address 06 September 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 08 August 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
TM02 - Termination of appointment of secretary 17 August 2010
AA - Annual Accounts 14 July 2010
AD01 - Change of registered office address 20 April 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 01 November 2008
363s - Annual Return 10 October 2008
287 - Change in situation or address of Registered Office 30 July 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 26 June 2006
287 - Change in situation or address of Registered Office 21 October 2005
AA - Annual Accounts 05 September 2005
363a - Annual Return 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
287 - Change in situation or address of Registered Office 06 May 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 09 July 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 24 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2002
363s - Annual Return 05 July 2002
AA - Annual Accounts 04 April 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
363s - Annual Return 16 May 2001
AA - Annual Accounts 03 April 2001
287 - Change in situation or address of Registered Office 27 March 2001
363s - Annual Return 15 June 2000
RESOLUTIONS - N/A 08 March 2000
AA - Annual Accounts 08 March 2000
288a - Notice of appointment of directors or secretaries 09 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1999
288a - Notice of appointment of directors or secretaries 23 August 1999
288a - Notice of appointment of directors or secretaries 23 August 1999
288a - Notice of appointment of directors or secretaries 23 August 1999
288a - Notice of appointment of directors or secretaries 23 August 1999
288b - Notice of resignation of directors or secretaries 23 August 1999
363s - Annual Return 15 June 1999
395 - Particulars of a mortgage or charge 27 May 1999
288b - Notice of resignation of directors or secretaries 22 December 1998
288b - Notice of resignation of directors or secretaries 22 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
NEWINC - New incorporation documents 21 May 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 May 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.