Company Information for STEVE PERRYMAN LEISURE UK LIMITED
41 WALSINGHAM ROAD, ENFIELD, MIDDLESEX, EN2 6EY,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
STEVE PERRYMAN LEISURE UK LIMITED | |
Legal Registered Office | |
41 WALSINGHAM ROAD ENFIELD MIDDLESEX EN2 6EY Other companies in EN2 | |
Company Number | 04626802 | |
---|---|---|
Company ID Number | 04626802 | |
Date formed | 2003-01-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 16:19:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RWL REGISTRARS LIMITED |
||
NICHOLAS ALEXANDER RIDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOMMY GUSTAFFSSON |
Director | ||
KENT ENERIS |
Company Secretary | ||
ANDREAS PHILIPSSON |
Company Secretary | ||
PETER MELLQVIST |
Director | ||
MATS PETTERSSON |
Company Secretary | ||
ANDERS TAGESSON |
Director | ||
LAWSON (LONDON) LIMITED |
Nominated Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLOCKCHAIN PROPERTY LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
HAMILTON JAEGER HOTEL CAPITAL LIMITED | Company Secretary | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
HAMILTON HOTEL INVESTORS LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
HORNE A' PLENTY LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
WAHACA LIMITED | Company Secretary | 2016-10-18 | CURRENT | 2016-09-02 | Active | |
FILM PRODUCTIONS (EUROPE) LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
KING STREET CLOISTERS MANAGEMENT LIMITED | Company Secretary | 2016-06-01 | CURRENT | 1991-06-11 | Active | |
GRAPHENE INTERNATIONAL LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
FILMS AND TELEVISION ENTERPRISES LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
MY EYE MEDIA UK LIMITED | Company Secretary | 2015-10-14 | CURRENT | 2015-10-14 | Dissolved 2018-01-16 | |
RSA FILMS ASIA LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
RSA FILMS CHINA LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
RSA FILMS (HOLDINGS) LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
EUROPEAN FILMS INTERNATIONAL LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2017-01-17 | |
INTERNATIONAL AND AMERICAN FILMS LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2016-09-13 | |
DF MEXICO LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
GET SANTA PRODUCTIONS LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
RIDLEY SCOTT FILMS LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2017-04-18 | |
CHILD 44 PRODUCTIONS LIMITED | Company Secretary | 2013-08-30 | CURRENT | 2013-03-20 | Dissolved 2016-02-02 | |
BPL ELECTRICAL LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2011-08-17 | Liquidation | |
EUROPEAN-AMERICAN FILM PRODUCTIONS LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
YFF PRODUCTIONS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2016-03-08 | |
JAPAN IN A DAY FILMS LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2012-02-02 | Dissolved 2015-06-30 | |
YOUR FILM FESTIVAL LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2015-06-30 | |
UK IN A DAY FILMS LIMITED | Company Secretary | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2015-06-30 | |
WAHACA GROCERY LIMITED | Company Secretary | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
THE JOINERY COMPANY (LONDON) LIMITED | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
WPCF INVESTMENTS 102 LIMITED | Company Secretary | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
A B BROADCAST WIRING LIMITED | Company Secretary | 2010-06-25 | CURRENT | 2010-06-25 | Dissolved 2014-10-21 | |
CLEAR PLC | Company Secretary | 2010-04-23 | CURRENT | 2002-01-04 | Liquidation | |
IPAD INTERNATIONAL LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-01 | Dissolved 2015-06-23 | |
IPAD COMPUTERS LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-28 | Dissolved 2015-06-23 | |
IPAD TECHNICS LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-28 | Dissolved 2015-06-23 | |
SF FILM AND TELEVISION DEVELOPMENT LTD | Company Secretary | 2010-01-26 | CURRENT | 2010-01-26 | Dissolved 2015-06-30 | |
MI BIZY LIFE LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2009-10-10 | Dissolved 2016-07-19 | |
LIVNOS LIMITED | Company Secretary | 2009-11-06 | CURRENT | 1981-04-03 | Active | |
ILHA DOURADA E SANTOS LIMITED | Company Secretary | 2009-10-12 | CURRENT | 2009-10-12 | Active | |
PHOENIX SELMAN LIMITED | Company Secretary | 2009-06-16 | CURRENT | 1992-04-28 | Active - Proposal to Strike off | |
TRAINING HOUSING FINANCIAL CONSULTANCY (THFC) LIMITED | Company Secretary | 2008-09-02 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
TOPDETAIL LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-04 | Dissolved 2015-06-30 | |
CALL Z CARS LIMITED | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Dissolved 2015-05-19 | |
ADAM KADMON LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1974-04-30 | Active | |
STANDARD CAPITAL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Active | |
SINKS-TAPS.COM LIMITED | Company Secretary | 2007-08-24 | CURRENT | 2007-08-24 | Active | |
ODDKID FILMS LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-04-24 | Active | |
BLESS YOU LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
ART IN LV LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Liquidation | |
J. WARNER & CO LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2014-03-04 | |
WAHACA RESTAURANTS LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
TOPSELECT LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Dissolved 2014-08-26 | |
B B UTILITIES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2006-06-30 | Dissolved 2015-11-06 | |
HAMILTON HOTEL PARTNERS LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
GLOBAL AMG LONDON LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RIDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMMY GUSTAFFSSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/10 FROM 134 Percival Road Enfield Middlesex EN1 1QU | |
AR01 | 02/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Tommy Gustaffsson on 2010-01-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RWL REGISTRARS LIMITED on 2010-01-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED STEVE PERRYMAN LEISURE LIMITED CERTIFICATE ISSUED ON 21/03/03 | |
CERTNM | COMPANY NAME CHANGED ACRE 676 LIMITED CERTIFICATE ISSUED ON 14/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEVE PERRYMAN LEISURE UK LIMITED
Shareholder Funds | 2013-01-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as STEVE PERRYMAN LEISURE UK LIMITED are:
THAMES TRAVEL LIMITED | £ 166,124 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
VISIT COUNTY DURHAM | £ 149,000 |
AGIITO LIMITED | £ 52,283 |
FAIRWAY TRAVEL LTD. | £ 41,912 |
COACH CHOICE LIMITED | £ 34,000 |
GOODACRE & TOWNSEND LIMITED | £ 31,119 |
NST TRAVEL GROUP LIMITED | £ 28,756 |
TRAVEL CLASS LIMITED | £ 20,803 |
BRITANNIC TRAVEL LIMITED | £ 10,932 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |