Dissolved
Dissolved 2014-01-14
Company Information for CRS LEISURE LIMITED
PORTMAN SQUARE, LONDON, W1U 8EZ,
|
Company Registration Number
05642115
Private Limited Company
Dissolved Dissolved 2014-01-14 |
Company Name | |
---|---|
CRS LEISURE LIMITED | |
Legal Registered Office | |
PORTMAN SQUARE LONDON W1U 8EZ Other companies in W1U | |
Company Number | 05642115 | |
---|---|---|
Date formed | 2005-12-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-01-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-09 01:43:08 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON ALEXANDER MALCOLM CONWAY |
||
CHRISTIAN ARDEN |
||
SIMON ALEXANDER MALCOLM CONWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY LYONS |
Director | ||
RUSSELL NATHAN |
Company Secretary | ||
ROBERT DIGBY PAUL COHEN |
Director | ||
MATTHEW NICHOLAS MILLER |
Director | ||
RUSSELL NATHAN |
Director | ||
JON BARRY YANTIN |
Director | ||
ADRIAN HARTLEY |
Director | ||
PAUL AARON COHEN BEBER |
Director | ||
EMMA YANTIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRETT PALOS CAPITAL LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
MATTERHORN CAPITAL DC MANAGEMENT LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
MATTERHORN PALOS MEDIA NOMINEES LIMITED | Company Secretary | 2010-09-10 | CURRENT | 2010-09-10 | Dissolved 2014-10-28 | |
MATTERHORN CAPITAL ST LUCIA LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-29 | Liquidation | |
MATTERHORN PUBS & BARS LIMITED | Company Secretary | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2014-09-23 | |
MATTERHORN PALOS VENTURES LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Dissolved 2014-02-04 | |
MP FINANCE LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
MP GREY STREET NOMINEE LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2010-01-12 | Active - Proposal to Strike off | |
MP GREY STREET GP LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
MP SPIRE HULL NOMINEE LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
MP SPIRE BLACKPOOL NOMINEE LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
MP SPIRE FARNHAM NOMINEE LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-02-10 | |
QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2009-11-30 | Active | |
MP SPIRE NO.1 GP LTD | Company Secretary | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2015-05-15 | |
MP REAL ESTATE W6 NO. 1 GP LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2009-11-27 | Liquidation | |
EURODIET LIMITED | Company Secretary | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2015-08-18 | |
MP PROPERTY MANAGEMENT DORCHESTER LIMITED | Company Secretary | 2009-11-04 | CURRENT | 2007-12-07 | Active | |
MP PROPERTY INVESTMENT PARTNERSHIP NO.2 NOMINEE LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
MP PROPERTY MANAGEMENT (UK) LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
MP PROPERTY INVESTMENT PARTNERSHIP NO.1 NOMINEE LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
RIB SHACK INVESTMENTS LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
RIB SHACK LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
CHICAGO RIB SHACK GROUP LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
ST. JAMES CAPITAL LIMITED | Company Secretary | 2008-06-16 | CURRENT | 1998-03-25 | Active | |
ST. JAMES CAPITAL (LONG ACRE) LIMITED | Company Secretary | 2008-06-16 | CURRENT | 1999-07-22 | Active | |
MATTERHORN CAPITAL PROPERTIES LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2014-10-28 | |
MATTERHORN CAPITAL REAL ESTATES LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-04-23 | Active | |
MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2006-11-02 | Dissolved 2014-01-14 | |
MATTERHORN CAPITAL ST EDMUNDS | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Dissolved 2014-10-28 | |
EURODIET PRODUCT TRADING LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL ST. JOSEPH'S TWO | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Dissolved 2014-10-28 | |
MATTERHORN CAPITAL ST. JOSEPH'S LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2006-08-03 | Active | |
MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-04-25 | Active | |
ANTHONY LYONS INVESTMENTS NO.2 LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
MKAP LEISURE LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-01-04 | Dissolved 2014-11-20 | |
MKAP PUBS & BARS GROUP LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2006-01-04 | Dissolved 2014-11-20 | |
MATTERHORN CAPITAL LIMITED | Company Secretary | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
ERROL STREET REAL ESTATE LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2005-07-07 | Active | |
LAMBS PASSAGE REAL ESTATE LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2005-07-07 | Active | |
ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-07-07 | Active | |
WESTERN RIDGE PROPERTIES LAGONDA LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
ANTHONY LYONS INVESTMENTS LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2005-03-02 | Active | |
C B OPERATIONS LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Dissolved 2017-10-31 | |
MATTERHORN PUBS & BARS LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2014-09-23 | |
STROBE 3 | Director | 2009-05-27 | CURRENT | 1987-11-03 | Dissolved 2015-02-26 | |
CBT REALISATIONS LIMITED | Director | 2008-12-03 | CURRENT | 2008-11-21 | Dissolved 2013-10-11 | |
RIB SHACK INVESTMENTS LIMITED | Director | 2008-11-21 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
RIB SHACK LIMITED | Director | 2008-11-21 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
CAVBAR LIMITED | Director | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2017-05-23 | |
STROBE 2 | Director | 2008-04-16 | CURRENT | 1996-03-11 | Liquidation | |
MKAP LEISURE LIMITED | Director | 2006-02-10 | CURRENT | 2006-01-04 | Dissolved 2014-11-20 | |
SERVETOPIC LIMITED | Director | 2003-10-09 | CURRENT | 1998-10-08 | Active - Proposal to Strike off | |
PNN (PROPERTIES) LIMITED | Director | 1995-03-08 | CURRENT | 1995-02-22 | Liquidation | |
MATTERHORN CAPITAL DISSINGTON LOAN LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
MATTERHORN CAPITAL TUCKERS POINT LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
INDIGO HEALTH PROPERTY HOLDING LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Dissolved 2017-06-06 | |
INDIGO HEALTH PROPERTIES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-06-06 | |
INDIGO HEALTH LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-06-06 | |
INDIGO HEALTH DEVELOPMENTS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-06-06 | |
INDIGO HEALTH GROUP LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Dissolved 2017-06-06 | |
INDIGO HEALTH HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-06-06 | |
FES CONTRACTS UK NO 6 LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
FES CONTRACTS UK NO 5 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
BPC RE PROPERTIES LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
BPC RESIDENTIAL EXCHANGE GROUP LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
BPC RE INVESTMENTS LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
EECO CAR PARKS NO.2 LTD | Director | 2015-11-03 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2017-02-07 | |
LODGE ROAD FINANCE LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Dissolved 2018-03-20 | |
FES CONTRACTS UK NO 3 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
FES CONTRACTS UK NO 4 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
FES CONTRACTS UK NO 7 LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
ANTHONY LYONS INVESTMENTS NO.2 LIMITED | Director | 2014-11-04 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
ANTHONY LYONS INVESTMENTS LIMITED | Director | 2014-05-21 | CURRENT | 2005-03-02 | Active | |
MATTERHORN CAPITAL MEDIA LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2015-08-18 | |
QUILLPOINT CAPITAL INVESTMENTS LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
EECO CAR PARKS NO.1 LTD | Director | 2013-12-04 | CURRENT | 2013-10-24 | Liquidation | |
FES LIGHTING FINANCE LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
FES LIGHTING EUROPE NO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
FES LIGHTING SCANDINAVIA LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active - Proposal to Strike off | |
FES CONTRACTS UK NO 1 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
FES CONTRACTS UK NO 2 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
FES LIGHTING CONTRACTS UK LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
FES LIGHTING EUROPE LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
FES LIGHTING UK LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
MATTERHORN CAPITAL NEW MALDEN LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
PROTEIN PASTA LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2015-08-18 | |
MP REAL ESTATE W6 MANAGEMENT LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active - Proposal to Strike off | |
MKAP LEISURE LIMITED | Director | 2010-12-01 | CURRENT | 2006-01-04 | Dissolved 2014-11-20 | |
36-44 LODGE ROAD LIMITED | Director | 2010-12-01 | CURRENT | 2005-09-29 | Liquidation | |
36 ST. JOHN'S WOOD ROAD LTD | Director | 2010-12-01 | CURRENT | 2005-11-11 | Liquidation | |
LODGE ROAD DEVELOPMENTS | Director | 2010-12-01 | CURRENT | 2006-11-09 | Active - Proposal to Strike off | |
ST. JAMES CAPITAL (LONG ACRE) LIMITED | Director | 2010-12-01 | CURRENT | 1999-07-22 | Active | |
WESTERN RIDGE PROPERTIES LAGONDA LIMITED | Director | 2010-12-01 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL ST.JOHN'S WOOD LTD | Director | 2010-12-01 | CURRENT | 2005-11-11 | Liquidation | |
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED | Director | 2010-12-01 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL DC MANAGEMENT LIMITED | Director | 2010-09-29 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
MATTERHORN PALOS MEDIA NOMINEES LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-10 | Dissolved 2014-10-28 | |
MATTERHORN CAPITAL ST LUCIA LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Liquidation | |
MATTERHORN PUBS & BARS LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2014-09-23 | |
MATTERHORN PALOS VENTURES LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Dissolved 2014-02-04 | |
MP FINANCE LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
MP GREY STREET NO. 1 GP LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
MP GREY STREET NOMINEE LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active - Proposal to Strike off | |
MP GREY STREET GP LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
MP SPIRE HULL NOMINEE LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
MP SPIRE BLACKPOOL NOMINEE LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
MP SPIRE FARNHAM NOMINEE LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-02-10 | |
MP GLENTHORNE ROAD LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-08-04 | |
MP SPIRE FARNHAM GP LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-04-12 | |
MP SPIRE BLACKPOOL GP LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-04-12 | |
MP SPIRE HULL GP LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-04-12 | |
QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active | |
MP REAL ESTATE W6 NO.1 NOMINEE LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
MP REAL ESTATE W6 NO. 2 GP LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
MP SPIRE PARTNERSHIP NO. 2 NOMINEE LIMITED | Director | 2009-11-28 | CURRENT | 2009-11-28 | Dissolved 2015-05-05 | |
MP SPIRE NO.1 GP LTD | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2015-05-15 | |
EURODIET LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2015-08-18 | |
MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
MP PROPERTY INVESTMENT PARTNERSHIP NO.2 NOMINEE LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
MP PROPERTY MANAGEMENT (UK) LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
MP PROPERTY INVESTMENT PARTNERSHIP NO.1 NOMINEE LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
RIB SHACK INVESTMENTS LIMITED | Director | 2008-11-21 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
RIB SHACK LIMITED | Director | 2008-11-21 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
CHICAGO RIB SHACK GROUP LIMITED | Director | 2008-11-21 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL PROPERTIES LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2014-10-28 | |
MATTERHORN CAPITAL REAL ESTATES LIMITED | Director | 2007-05-08 | CURRENT | 2007-04-23 | Active | |
MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED | Director | 2007-03-07 | CURRENT | 2006-11-02 | Dissolved 2014-01-14 | |
MATTERHORN CAPITAL ST EDMUNDS | Director | 2007-02-08 | CURRENT | 2007-02-08 | Dissolved 2014-10-28 | |
MATTERHORN CAPITAL ST. JOSEPH'S TWO | Director | 2006-10-23 | CURRENT | 2006-10-23 | Dissolved 2014-10-28 | |
MATTERHORN CAPITAL ST. JOSEPH'S LIMITED | Director | 2006-10-20 | CURRENT | 2006-08-03 | Active | |
MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED | Director | 2006-08-01 | CURRENT | 2006-04-25 | Active | |
MKAP PUBS & BARS GROUP LIMITED | Director | 2006-02-03 | CURRENT | 2006-01-04 | Dissolved 2014-11-20 | |
MATTERHORN CAPITAL LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
ERROL STREET REAL ESTATE LIMITED | Director | 2005-09-27 | CURRENT | 2005-07-07 | Active | |
LAMBS PASSAGE REAL ESTATE LIMITED | Director | 2005-09-27 | CURRENT | 2005-07-07 | Active | |
ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED | Director | 2005-09-20 | CURRENT | 2005-07-07 | Active | |
QUILLPOINT CAPITAL LIMITED | Director | 2005-03-14 | CURRENT | 2005-01-27 | Active | |
ST. JAMES CAPITAL LIMITED | Director | 2003-06-30 | CURRENT | 1998-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ARDEN / 15/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ARDEN / 15/03/2013 | |
LATEST SOC | 05/12/12 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/12/12 FULL LIST | |
AA01 | CURREXT FROM 31/03/2012 TO 30/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ARDEN / 29/02/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 FULL LIST | |
AR01 | 01/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYONS | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MALCOLM CONWAY / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MALCOLM CONWAY / 01/11/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ARDEN / 01/04/2009 | |
AR01 | 01/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
225 | PREVEXT FROM 31/01/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RUSSELL NATHAN | |
288a | DIRECTOR APPOINTED CHRISTIAN ARDEN | |
288a | DIRECTOR APPOINTED ANTHONY LYONS | |
288a | DIRECTOR AND SECRETARY APPOINTED SIMON CONWAY | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT COHEN | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW MILLER | |
287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | |
288b | APPOINTMENT TERMINATED DIRECTOR JON YANTIN | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN HARTLEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 08/05/06 | |
88(2)R | AD 26/07/06--------- £ SI 9997@1=9997 £ IC 3/10000 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/10000 08/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 08/05/06-08/05/06 £ SI 2@1.00=2 £ IC 1/3 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: GRESHAM HOUSE, 144 HIGH STREET EDGWARE MIDDLESEX HA8 7EZ | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED | |
RENT DEPOSIT DEED | Outstanding | CENTRAL LONDON INVESTMENTS LIMITED |
CRS LEISURE LIMITED owns 4 domain names.
theribshack.co.uk chicagoribshack.co.uk thechicagoribshack.co.uk thelondon-paper.co.uk
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CRS LEISURE LIMITED are:
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