Actual Leisure Limited
Company Profile
dissolved
Actual Leisure Limited
04202896•Private Limited With Share Capital
Fleet Place House 2 Fleet Place, London, EC4M7RF
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Incorporated
20/04/2001
Company Age
25 years
Directors
3
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Actual Leisure Limited (04202896) is a private limited with share capital incorporated on 20/04/2001 (25 years old) and registered in london, EC4M7RF. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 20/04/2001
EC4M7RF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:31-08-2018
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:31-05-2018
Liquidation Miscellaneous
Category:Insolvency
Date:08-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2016
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:18-05-2016
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:18-05-2016
Legacy
Category:Restoration
Date:18-05-2016
Gazette Dissolved Liquidation
Category:Gazette
Date:14-06-2012
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:14-03-2012
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:29-12-2011
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-08-2011
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:11-08-2011
Liquidation In Administration Proposals
Category:Insolvency
Date:12-07-2011
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:14-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Accounts
Date:11-06-2007
Legacy
Category:Mortgage
Date:04-04-2007
Legacy
Category:Mortgage
Date:21-02-2007
Legacy
Category:Mortgage
Date:06-10-2006
Resolution
Category:Resolution
Date:18-09-2006
Legacy
Category:Mortgage
Date:23-08-2006
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2006
Legacy
Category:Capital
Date:08-03-2006
Legacy
Category:Capital
Date:08-03-2006
Resolution
Category:Resolution
Date:08-03-2006
Resolution
Category:Resolution
Date:08-03-2006
Resolution
Category:Resolution
Date:08-03-2006
Legacy
Category:Annual Return
Date:08-03-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:26-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Officers
Date:14-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2004
Legacy
Category:Officers
Date:14-02-2004
Statement Of Affairs
Category:Miscellaneous
Date:08-07-2003
Legacy
Category:Capital
Date:08-07-2003
Legacy
Category:Address
Date:03-07-2003
Legacy
Category:Annual Return
Date:07-05-2003
Legacy
Category:Mortgage
Date:05-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2003
Legacy
Category:Annual Return
Date:21-06-2002
Legacy
Category:Accounts
Date:09-03-2002
Resolution
Category:Resolution
Date:14-11-2001
Resolution
Category:Resolution
Date:14-11-2001
Resolution
Category:Resolution
Date:14-11-2001
Legacy
Category:Officers
Date:11-05-2001
Legacy
Category:Officers
Date:11-05-2001
Legacy
Category:Officers
Date:11-05-2001
Legacy
Category:Officers
Date:11-05-2001
Legacy
Category:Address
Date:27-04-2001
Incorporation Company
Category:Incorporation
Date:20-04-2001
Risk Assessment
Not Rated
International Score
Accounts
Typemedium company
Due Date30/09/2011
Filing Date28/09/2010
Latest Accounts31/12/2009
Trading Addresses
Moorgate House, 5 Mile End Road, South Shields, Tyne And Wear, NE331TA
Fleet Place House, 2 Fleet Place, London, EC4M7RFRegistered
Related Companies
9
Contact
Fleet Place House 2 Fleet Place, London, EC4M7RF