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Dato Capital United Kingdom

Leisureplanet.Com LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 28, 2000)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

TEMPLESALE LIMITED
LPI LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03092714
Record last updated Wednesday, September 10, 2014 1:15:55 AM UTC
Official Address 8 Baker Street London Marylebone High, Marylebone High Street
There are 6,042 companies registered at this street
Postal Code W1M1DA
Sector Other service activities

Charts

Visits

LEISUREPLANET.COM LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 30, 2006 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry May 2, 2006 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Apr 26, 2006 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Feb 28, 2005 Notice to registrar of companies of supervisor's progress report 3092... Notice to registrar of companies of supervisor's progress report 3092...
Registry Feb 12, 2004 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Aug 18, 2003 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Aug 4, 2003 Administrator's abstract of receipts and payments 3092... Administrator's abstract of receipts and payments 3092...
Registry Jan 29, 2003 Notice of discharge of administration order Notice of discharge of administration order
Registry Dec 13, 2002 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Aug 12, 2002 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Feb 21, 2002 Miscellaneous document Miscellaneous document
Registry Feb 21, 2002 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Sep 3, 2001 Administrator's abstract of receipts and payments 3092... Administrator's abstract of receipts and payments 3092...
Registry Mar 22, 2001 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Mar 22, 2001 Miscellaneous document Miscellaneous document
Registry Mar 12, 2001 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Nov 9, 2000 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Nov 3, 2000 Statement of administrator's proposals Statement of administrator's proposals
Registry Aug 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2000 Administration order Administration order
Registry Aug 14, 2000 Notice of administration order Notice of administration order
Registry Jul 5, 2000 Company name change Company name change
Registry Jul 4, 2000 Change of name certificate Change of name certificate
Registry May 5, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 8, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3092... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3092...
Financials Jan 28, 2000 Annual accounts Annual accounts
Registry Jan 26, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 5, 2000 Alter mem and arts Alter mem and arts
Registry Dec 22, 1999 Appointment of a director Appointment of a director
Registry Dec 22, 1999 Appointment of a director 3092... Appointment of a director 3092...
Registry Dec 22, 1999 Appointment of a director Appointment of a director
Registry Dec 17, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 10, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 10, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 10, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3092... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3092...
Registry Dec 10, 1999 Adopt mem and arts Adopt mem and arts
Registry Dec 10, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 10, 1999 Varying share rights and names Varying share rights and names
Registry Dec 6, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 3, 1999 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Nov 15, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 26, 1999 Change of accounting reference date Change of accounting reference date
Registry Aug 24, 1999 Annual return Annual return
Registry Aug 12, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 12, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 12, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 12, 1999 Varying share rights and names Varying share rights and names
Registry Jun 25, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 2, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 11, 1999 Annual accounts Annual accounts
Financials Oct 20, 1998 Annual accounts 3092... Annual accounts 3092...
Registry Aug 21, 1998 Annual return Annual return
Registry Jan 23, 1998 Change of accounting reference date Change of accounting reference date
Registry Dec 23, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 22, 1997 Annual return Annual return
Registry Mar 10, 1997 Resignation of a director Resignation of a director
Registry Feb 6, 1997 Resignation of a director 3092... Resignation of a director 3092...
Registry Feb 6, 1997 Resignation of a director Resignation of a director
Registry Feb 6, 1997 Memorandum of association Memorandum of association
Registry Feb 6, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 1997 Removal of secretary/director Removal of secretary/director
Registry Feb 6, 1997 Resignation of a director Resignation of a director
Registry Feb 6, 1997 Appointment of a director Appointment of a director
Registry Dec 23, 1996 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Nov 22, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 1996 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Sep 9, 1996 Annual return Annual return
Registry Jun 27, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 1996 Appointment of a man as Director and Director Of Companies Appointment of a man as Director and Director Of Companies
Registry May 1, 1996 Shares agreement Shares agreement
Registry May 1, 1996 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Mar 28, 1996 Ad --------- Ad ---------
Registry Oct 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 18, 1995 Director resigned, new director appointed 3092... Director resigned, new director appointed 3092...
Registry Oct 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 18, 1995 Director resigned, new director appointed 3092... Director resigned, new director appointed 3092...
Registry Oct 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 16, 1995 Company name change Company name change
Registry Oct 16, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 16, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 16, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 16, 1995 Alter mem and arts Alter mem and arts
Registry Oct 16, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 16, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Oct 16, 1995 Removal of secretary/director Removal of secretary/director
Registry Oct 13, 1995 Change of name certificate Change of name certificate
Registry Sep 28, 1995 Five appointments: 5 men Five appointments: 5 men
Registry Sep 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 25, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1995 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Aug 18, 1995 Two appointments: 2 companies Two appointments: 2 companies
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