INTERACTIVE LEISURE SYSTEMS LTD
KENSINGTON

Hellopages » Greater London » Kensington and Chelsea » W8 6BD

Company number 08721958
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address OFFICE 4, 219 KENSINGTON HIGH STREET, KENSINGTON, LONDON, W8 6BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of INTERACTIVE LEISURE SYSTEMS LTD are www.interactiveleisuresystems.co.uk, and www.interactive-leisure-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interactive Leisure Systems Ltd is a Private Limited Company. The company registration number is 08721958. Interactive Leisure Systems Ltd has been working since 07 October 2013. The present status of the company is Active. The registered address of Interactive Leisure Systems Ltd is Office 4 219 Kensington High Street Kensington London W8 6bd. . MAGKLARAS, Loukas is a Director of the company. Director ATHANASOPOULOU, Vasilki has been resigned. Director DICKIESON, Richard has been resigned. Director PAPASPYROU, Lampros has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MAGKLARAS, Loukas
Appointed Date: 09 July 2016
95 years old

Resigned Directors

Director
ATHANASOPOULOU, Vasilki
Resigned: 09 July 2016
Appointed Date: 22 April 2015
48 years old
Director
DICKIESON, Richard
Resigned: 03 October 2015
Appointed Date: 07 October 2013
74 years old
Director
PAPASPYROU, Lampros
Resigned: 18 April 2015
Appointed Date: 07 October 2013
70 years old

Persons With Significant Control

Mr Georgios Deliolanis
Notified on: 7 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERACTIVE LEISURE SYSTEMS LTD Events

24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Jul 2016
Memorandum and Articles of Association
29 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
19 Jul 2016
Appointment of Mr Loukas Magklaras as a director on 9 July 2016
...
... and 8 more events
08 May 2015
Termination of appointment of Lampros Papaspyrou as a director on 18 April 2015
04 Mar 2015
Compulsory strike-off action has been discontinued
03 Mar 2015
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10,000
03 Feb 2015
First Gazette notice for compulsory strike-off
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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