TIMESHARE LEISURE LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9AE

Company number 04003057
Status Active
Incorporation Date 23 May 2000
Company Type Private Limited Company
Address THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD, LONDON, N20 9AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 100 . The most likely internet sites of TIMESHARE LEISURE LIMITED are www.timeshareleisure.co.uk, and www.timeshare-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Timeshare Leisure Limited is a Private Limited Company. The company registration number is 04003057. Timeshare Leisure Limited has been working since 23 May 2000. The present status of the company is Active. The registered address of Timeshare Leisure Limited is The Brentano Suite 25 2 Athenaeum Road London N20 9ae. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £28.12k. It is £-2.43k against last year. And the total assets are £28.12k, which is £-2.43k against last year. JANKE, Stephanus is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary DELTA SERVICES LIMITED has been resigned. Secretary ASHBURY AGENCIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Director GRAY, Michael Andrew has been resigned. Director GRAY, Michael Andrew has been resigned. Director SECCA, Michele has been resigned. Director WESTMERE SERVICES LIMITED has been resigned. Director WESTMERE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


timeshare leisure Key Finiance

LIABILITIES £0.1k
CASH £28.12k
-8%
TOTAL ASSETS £28.12k
-8%
All Financial Figures

Current Directors

Director
JANKE, Stephanus
Appointed Date: 20 June 2014
56 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000
Secretary
DELTA SERVICES LIMITED
Resigned: 31 January 2003
Appointed Date: 23 May 2000
Secretary
ASHBURY AGENCIES LIMITED
Resigned: 31 March 2008
Appointed Date: 31 January 2003
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000
Director
DWEN, Michael Patrick
Resigned: 06 December 2002
Appointed Date: 23 May 2000
76 years old
Director
GRAY, Michael Andrew
Resigned: 20 June 2014
Appointed Date: 02 January 2014
59 years old
Director
GRAY, Michael Andrew
Resigned: 02 January 2013
Appointed Date: 22 December 2003
59 years old
Director
SECCA, Michele
Resigned: 02 January 2014
Appointed Date: 02 January 2013
75 years old
Director
WESTMERE SERVICES LIMITED
Resigned: 24 February 2005
Appointed Date: 23 February 2005
Director
WESTMERE SERVICES LIMITED
Resigned: 22 December 2003
Appointed Date: 06 December 2002

TIMESHARE LEISURE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 30 April 2016
20 Aug 2016
Compulsory strike-off action has been discontinued
18 Aug 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 100
16 Aug 2016
First Gazette notice for compulsory strike-off
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 55 more events
06 Jun 2000
Accounting reference date shortened from 31/05/01 to 30/04/01
06 Jun 2000
New secretary appointed
26 May 2000
Director resigned
26 May 2000
Secretary resigned
23 May 2000
Incorporation

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