The Leisure Exchange Limited

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dissolved

The Leisure Exchange Limited

03163620•Private Limited With Share Capital

Pearl Assurance House, 319 Ballards Lane, London, N128LY

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Incorporated

23/02/1996

Company Age

30 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

The Leisure Exchange Limited (03163620) is a private limited with share capital incorporated on 23/02/1996 (30 years old) and registered in london, N128LY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 23/02/1996
N128LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
P
peter petrou
director
B
banicos petrou
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

98
Gazette Dissolved Liquidation
Category:Gazette
Date:20-04-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:20-01-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-07-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-07-2015
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-05-2014
Resolution
Category:Resolution
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Termination Secretary Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-12-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:23-12-2009
Resolution
Category:Resolution
Date:23-12-2009
Reregistration Public To Private Company
Category:Change Of Name
Date:23-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:10-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2006
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:29-06-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Officers
Date:15-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:23-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Address
Date:02-07-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Address
Date:21-05-2003
Legacy
Category:Annual Return
Date:19-05-2003
Legacy
Category:Mortgage
Date:18-02-2003
Legacy
Category:Mortgage
Date:18-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:20-05-2002
Legacy
Category:Mortgage
Date:26-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2001
Legacy
Category:Annual Return
Date:15-05-2001
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:13-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-11-2000
Resolution
Category:Resolution
Date:22-08-2000
Legacy
Category:Mortgage
Date:22-07-2000
Legacy
Category:Capital
Date:25-05-2000
Legacy
Category:Officers
Date:25-05-2000
Legacy
Category:Annual Return
Date:08-05-2000
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:21-09-1999
Re Registration Memorandum Articles
Category:Incorporation
Date:21-09-1999
Resolution
Category:Resolution
Date:21-09-1999
Resolution
Category:Resolution
Date:21-09-1999
Resolution
Category:Resolution
Date:21-09-1999
Accounts Balance Sheet
Category:Accounts
Date:21-09-1999
Auditors Report
Category:Auditors
Date:21-09-1999
Auditors Statement
Category:Auditors
Date:21-09-1999
Legacy
Category:Reregistration
Date:21-09-1999
Legacy
Category:Reregistration
Date:21-09-1999
Legacy
Category:Capital
Date:21-09-1999
Legacy
Category:Capital
Date:21-09-1999
Legacy
Category:Officers
Date:07-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-1999
Legacy
Category:Annual Return
Date:23-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1998
Legacy
Category:Officers
Date:10-03-1998
Legacy
Category:Officers
Date:10-03-1998
Legacy
Category:Annual Return
Date:06-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-1997
Legacy
Category:Mortgage
Date:05-06-1997
Legacy
Category:Annual Return
Date:04-05-1997
Legacy
Category:Mortgage
Date:13-11-1996
Legacy
Category:Mortgage
Date:31-10-1996
Legacy
Category:Accounts
Date:25-03-1996
Legacy
Category:Capital
Date:25-03-1996
Legacy
Category:Officers
Date:07-03-1996
Legacy
Category:Officers
Date:07-03-1996
Legacy
Category:Officers
Date:07-03-1996
Legacy
Category:Officers
Date:07-03-1996
Legacy
Category:Officers
Date:07-03-1996
Incorporation Company
Category:Incorporation
Date:23-02-1996

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/05/2014
Filing Date27/12/2012
Latest Accounts31/03/2012

Trading Addresses

365 Station Road, Harrow, Middlesex, HA12AW
10-14 Accommodation Road, London, NW118EP
9 Islington High Street, London, N19LQ
Oriental City, 399 Edgware Road, London, NW90JJ
Pearl Assurance House, 319 Ballards Lane, London, N128LYRegistered

Contact

Pearl Assurance House, 319 Ballards Lane, London, N128LY