Dissolved
Dissolved 2014-07-08
Company Information for LEISURE EFFICIENCY III LIMITED
32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
|
Company Registration Number
08139170
Private Limited Company
Dissolved Dissolved 2014-07-08 |
Company Name | |
---|---|
LEISURE EFFICIENCY III LIMITED | |
Legal Registered Office | |
32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in SE1 | |
Company Number | 08139170 | |
---|---|---|
Date formed | 2012-07-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2014-07-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 09:25:13 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN AIKEN |
||
RUSSELL GEORGE HEALEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JANE BARBER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORLDWIDE WHITCHURCH WEEKEND LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2016-12-06 | |
TOGETHER GREEN LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2016-05-31 | |
TITANIUM INSTALLATIONS LIMITED | Director | 2014-11-14 | CURRENT | 2012-08-01 | Dissolved 2017-04-09 | |
PROCESS TECHNOLOGIES LIMITED | Director | 2014-11-14 | CURRENT | 2005-02-23 | Active - Proposal to Strike off | |
AD GENERATION 1 LIMITED | Director | 2014-09-12 | CURRENT | 2014-08-07 | Dissolved 2017-12-19 | |
JENSON GREEN SERVICES LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2015-08-18 | |
HVAR SOLAR LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-01-05 | |
SPLIT SOLAR LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-01-05 | |
LICHFIELD INFRASTRUCTURE 9 LIMITED | Director | 2014-06-26 | CURRENT | 2012-03-12 | Dissolved 2015-03-31 | |
SALISBURY INFRASTRUCTURE 1 LIMITED | Director | 2014-06-26 | CURRENT | 2012-03-12 | Dissolved 2015-03-31 | |
HEREFORD INFRASTRUCTURE 8 LIMITED | Director | 2014-06-26 | CURRENT | 2012-03-12 | Dissolved 2015-03-31 | |
LEISURE EFFICIENCY IV LIMITED | Director | 2014-05-07 | CURRENT | 2012-07-11 | Dissolved 2014-09-09 | |
SHOTCLIP LIMITED | Director | 2014-04-03 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
CARLISLE INFRASTRUCTURE 11 LIMITED | Director | 2013-03-20 | CURRENT | 2012-03-12 | Dissolved 2014-08-26 | |
EXETER INFRASTRUCTURE 7 LIMITED | Director | 2013-02-06 | CURRENT | 2012-03-12 | Dissolved 2014-07-08 | |
ELY INFRASTRUCTURE 6 LIMITED | Director | 2013-02-06 | CURRENT | 2012-03-12 | Dissolved 2014-07-08 | |
TELESTO SOLAR LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2014-04-29 | |
GREENERSITE LIMITED | Director | 2012-10-30 | CURRENT | 2008-02-29 | Active | |
WORCESTER INFRASTRUCTURE 10 LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2013-10-22 | |
BATH INFRASTRUCTURE 14 LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2013-10-22 | |
LEISURE EFFICIENCY II LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2014-07-08 | |
WHOLESALE EFFICIENCY II LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2014-07-08 | |
DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD. | Director | 2011-05-13 | CURRENT | 2007-04-18 | Dissolved 2014-04-25 | |
WITHION POWER LIMITED | Director | 2011-05-13 | CURRENT | 2007-04-13 | Dissolved 2015-07-29 | |
BOYLE ELECTRICAL GENERATION LTD. | Director | 2011-05-13 | CURRENT | 2007-04-13 | Dissolved 2015-10-09 | |
FD PROVISION LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Dissolved 2016-02-23 | |
WHITCHURCH PE 1 LIMITED | Director | 2015-02-01 | CURRENT | 2014-03-31 | Active | |
AQUASIUM TECHNOLOGY LIMITED | Director | 2015-01-29 | CURRENT | 2001-06-26 | Active | |
DATAPATH GROUP LIMITED | Director | 2013-07-18 | CURRENT | 2011-11-28 | Active | |
FORESIGHT NF GP LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
FORESIGHT NF FP GP LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
GREENLAND PUBLISHING LTD | Director | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2017-11-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM ECA COURT 24-26 SOUTH PARK SEVENOAKS KENT TN13 1DU UNITED KINGDOM | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2013 TO 31/08/2013 | |
LATEST SOC | 29/07/13 STATEMENT OF CAPITAL;GBP 4.0005 | |
AR01 | 11/07/13 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 28/06/13 STATEMENT OF CAPITAL GBP 4.0005 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/06/13 | |
RES13 | CANCEL SHARE PREM A/C 14/06/2013 | |
RES06 | REDUCE ISSUED CAPITAL 14/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARBER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN AIKEN | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
RES13 | INVESTMENT AGREEMENT 18/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/07/12 STATEMENT OF CAPITAL GBP 4000.50 | |
SH01 | 18/07/12 STATEMENT OF CAPITAL GBP 0.50 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL GEORGE HEALEY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | FORESIGHT VCT PLC |
Creditors Due Within One Year | 2012-07-11 | £ 2,100 |
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Creditors and other liabilities
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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 LEISURE EFFICIENCY III LIMITED
Called Up Share Capital | 2012-07-11 | £ 4 |
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Cash Bank In Hand | 2012-07-11 | £ 5,121 |
Current Assets | 2012-07-11 | £ 5,121 |
Shareholder Funds | 2012-07-11 | £ 3,021 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LEISURE EFFICIENCY III LIMITED are:
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. |