About

Registered Number: 02358124
Date of Incorporation: 10/03/1989 (35 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 25/09/2014 (9 years and 8 months ago)
Registered Address: 25 Darlington Street, Wolverhampton, West Midlands, WV1 4HW

 

Founded in 1989, S.D. Ferrante Leisure Ltd has its registered office in West Midlands, it has a status of "Dissolved". The companies directors are listed as Drago Ferrante, Lias Karen, Drago-ferrante, James, Drago-ferrante, Lisa Karen, Drago-ferrante, Salvatore at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRAGO-FERRANTE, James 01 September 2007 - 1
DRAGO-FERRANTE, Salvatore N/A 01 October 2007 1
Secretary Name Appointed Resigned Total Appointments
DRAGO FERRANTE, Lias Karen 01 November 2005 - 1
DRAGO-FERRANTE, Lisa Karen N/A 01 November 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 September 2014
L64.04 - Directions to defer dissolution 05 October 2009
L64.07 - Release of Official Receiver 05 October 2009
COCOMP - Order to wind up 20 April 2009
COCOMP - Order to wind up 13 November 2008
363a - Annual Return 12 May 2008
288a - Notice of appointment of directors or secretaries 07 November 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
363a - Annual Return 08 June 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 14 March 2006
AA - Annual Accounts 01 February 2006
395 - Particulars of a mortgage or charge 27 January 2006
287 - Change in situation or address of Registered Office 23 December 2005
288a - Notice of appointment of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 02 April 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 02 April 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 07 May 2002
AA - Annual Accounts 25 January 2002
287 - Change in situation or address of Registered Office 19 October 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 08 March 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 18 March 1999
287 - Change in situation or address of Registered Office 10 February 1999
AA - Annual Accounts 28 August 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 06 March 1998
363s - Annual Return 01 July 1997
AA - Annual Accounts 12 February 1997
363s - Annual Return 19 March 1996
AA - Annual Accounts 03 July 1995
363s - Annual Return 27 February 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 10 March 1994
287 - Change in situation or address of Registered Office 10 March 1994
AA - Annual Accounts 27 January 1994
RESOLUTIONS - N/A 14 July 1993
AA - Annual Accounts 14 July 1993
363s - Annual Return 30 March 1993
RESOLUTIONS - N/A 22 June 1992
363s - Annual Return 22 June 1992
AA - Annual Accounts 06 March 1992
363a - Annual Return 24 July 1991
287 - Change in situation or address of Registered Office 10 May 1991
RESOLUTIONS - N/A 19 December 1990
AA - Annual Accounts 19 December 1990
363 - Annual Return 19 December 1990
288 - N/A 21 March 1989
288 - N/A 21 March 1989
NEWINC - New incorporation documents 10 March 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 20 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.