Founded in 2006, Superior Leisure Developments Ltd has its registered office in London, it has a status of "Dissolved". We don't know the number of employees at the company. Osiris Secretarial Services Limited, Walton, Miles, Osiris Management Services Limited, Batt, Karen Jane are the current directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALTON, Miles | 20 September 2010 | - | 1 |
OSIRIS MANAGEMENT SERVICES LIMITED | 20 September 2010 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OSIRIS SECRETARIAL SERVICES LIMITED | 20 September 2010 | - | 1 |
BATT, Karen Jane | 25 April 2006 | 20 September 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 10 February 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 28 October 2014 | |
DS01 - Striking off application by a company | 17 October 2014 | |
MR04 - N/A | 18 August 2014 | |
AR01 - Annual Return | 28 April 2014 | |
AA - Annual Accounts | 31 March 2014 | |
MR04 - N/A | 18 December 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AA01 - Change of accounting reference date | 28 May 2012 | |
AR01 - Annual Return | 25 April 2012 | |
AD01 - Change of registered office address | 25 April 2012 | |
AA01 - Change of accounting reference date | 16 April 2012 | |
AA - Annual Accounts | 05 April 2012 | |
3.6 - Abstract of receipt and payments in receivership | 07 October 2011 | |
LQ02 - Notice of ceasing to act as receiver or manager | 07 October 2011 | |
AD01 - Change of registered office address | 24 August 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AR01 - Annual Return | 29 March 2011 | |
AA01 - Change of accounting reference date | 02 February 2011 | |
TM02 - Termination of appointment of secretary | 10 November 2010 | |
TM01 - Termination of appointment of director | 10 November 2010 | |
AP04 - Appointment of corporate secretary | 28 October 2010 | |
AP02 - Appointment of corporate director | 28 October 2010 | |
AP01 - Appointment of director | 28 October 2010 | |
AD01 - Change of registered office address | 28 October 2010 | |
AA - Annual Accounts | 21 July 2010 | |
AA - Annual Accounts | 21 July 2010 | |
LQ01 - Notice of appointment of receiver or manager | 01 July 2010 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 16 February 2009 | |
395 - Particulars of a mortgage or charge | 23 October 2008 | |
363s - Annual Return | 06 June 2008 | |
AA - Annual Accounts | 29 November 2007 | |
363s - Annual Return | 06 June 2007 | |
395 - Particulars of a mortgage or charge | 26 July 2006 | |
225 - Change of Accounting Reference Date | 30 June 2006 | |
288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
NEWINC - New incorporation documents | 25 April 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 15 October 2008 | Fully Satisfied |
N/A |
Debenture | 13 July 2006 | Fully Satisfied |
N/A |