Dissolved
Dissolved 2016-04-05
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Company Information for LEISUREPLANET.COM LIMITED
LONDON, W1M,
|
Company Registration Number
 03092714 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About Leisureplanet.com Ltd
LEISUREPLANET.COM LIMITED was founded on 1995-08-18 and had its registered office in London. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LEISUREPLANET.COM LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03092714 | |
|---|---|---|
| Date formed | 1995-08-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 1999-06-30 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2016-04-26 11:28:38 |
| Companies House |
|
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Company Officers of LEISUREPLANET.COM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
||
HENDRIC JOHANNES CARSE |
||
EUROP@WEB BV |
||
CLIVE PAUL KABATZNIC |
||
PETRUS FREDERICK KLEINHANS |
||
MARKAS HOLDING B.V. |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLETTE TREDOUX |
Company Secretary | ||
ROBERT HAMERSMA |
Director | ||
JULIA ANN LANGLEY |
Director | ||
COLIN LEONARD MACKLIN |
Director | ||
MARK MCCAFFERTY |
Director | ||
JOHANNES JAKOBUS KITSHOFF |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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| ABACUS LAND 1 (B) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (C) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (D) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (E) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (F) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
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| JSSI LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
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| WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2001-10-03 | Active | |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 1.3 | 05/04/06 ABSTRACTS AND PAYMENTS | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.3 | 03/12/05 ABSTRACTS AND PAYMENTS | |
| 1.3 | 03/12/04 ABSTRACTS AND PAYMENTS | |
| 1.3 | 03/12/03 ABSTRACTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
| 1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| MISC | F2.15 IN US DOLLARS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| MISC | FORM 2.15 IN US$ | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 110 CANNON STREET LONDON EC4N 6AR | |
| 2.7 | NOTICE OF ADMINISTRATION ORDER | |
| 2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
| CERTNM | COMPANY NAME CHANGED LPI LIMITED CERTIFICATE ISSUED ON 05/07/00 | |
| 88(2)R | AD 26/01/00--------- £ SI 750000@.001=750 £ IC 115654/116404 | |
| 88(2)R | AD 03/12/99--------- £ SI 500000@.01=5000 £ IC 110654/115654 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | |
| 288b | SECRETARY RESIGNED | |
| SRES01 | ADOPTARTICLES16/12/99 | |
| 88(2)R | AD 19/12/99--------- £ SI 2500000@.01=25000 £ IC 85654/110654 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 03/12/99--------- £ SI 2500000@.01=25000 £ IC 60654/85654 | |
| 122 | CONVE 03/12/99 | |
| WRES12 | VARYING SHARE RIGHTS AND NAMES 03/12/99 | |
| WRES01 | ADOPTARTICLES03/12/99 | |
| 88(2)R | AD 15/10/99--------- £ SI 450000@.1=45000 £ IC 5099/50099 | |
| 88(2)R | AD 15/10/99--------- £ SI 105555@.1=10555 £ IC 50099/60654 | |
| 88(2)R | AD 15/10/99--------- £ SI 1000@.1=100 £ IC 4999/5099 | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | |
| 363s | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/99 | |
| 122 | S-DIV 18/06/99 | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/99 | |
| ORES12 | VARYING SHARE RIGHTS AND NAMES 18/06/99 | |
| 88(2)R | AD 18/06/99--------- £ SI 2316000@.01=23160 £ IC 2683/25843 | |
| 88(2)R | AD 22/02/99--------- £ SI 2173@1=2173 £ IC 510/2683 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | |
| 88(2)R | AD 18/11/97--------- £ SI 10@1=10 £ IC 500/510 | |
| 363s | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| SRES01 | ALTER MEM AND ARTS 23/12/96 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES13 | REDESIGNATE/ALLOT SHARE 23/12/96 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 23/12/96--------- £ SI 200@1=200 £ IC 300/500 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 19-21 MOORGATE LONDON EC2R 6AU | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)O | AD 21/02/96--------- £ SI 294@1 | |
| 88(2)P | AD 21/02/96--------- £ SI 294@1=294 £ IC 6/300 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| ORES04 | NC INC ALREADY ADJUSTED 28/09/95 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/95 | |
| SRES01 | ADOPT MEM AND ARTS 28/09/95 |
Industry Information
SIC/NAIC Codes
9305 - Other service activities Licences & Regulatory approval
We could not find any licences issued to LEISUREPLANET.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LEISUREPLANET.COM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | GEORGIA PACIFIC U.K. LIMITED |
Intangible Assets
Patents
We have not found any records of LEISUREPLANET.COM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEISUREPLANET.COM LIMITED
Income
Government Income
We have not found government income sources for LEISUREPLANET.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (9305 - Other service activities) as LEISUREPLANET.COM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEISUREPLANET.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEISUREPLANET.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEISUREPLANET.COM LIMITED any grants or awards. Ownership
We could not find any group structure information
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