| Company Name | United International Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03645569 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 7 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tjebbe Haringa |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nollisweid 23 Appenzell Ch9050 Switzerland |
| Secretary Name | Park Lane Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 August 2004(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 14 August 2007) |
| Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
| Director Name | Patricia Anne Ellis |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Partnership Secretary |
| Correspondence Address | Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN |
| Director Name | Alexander Johannesowitsj Noppe |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | Princessenhof 3 Leerdam 4141 Eg Holland |
| Secretary Name | Carole Diane Hirst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Banks Avenue Ackworth Pontefract West Yorkshire WF7 7JU |
| Secretary Name | Alexander Johannesowitsj Noppe |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | Princessenhof 3 Leerdam 4141 Eg Holland |
| Secretary Name | Patricia Anne Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 24 August 2004) |
| Role | Company Director |
| Correspondence Address | Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN |
Location
| Registered Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,159 |
| Cash | £54,647 |
| Current Liabilities | £59,314 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 14 March 2005 | Return made up to 01/10/04; full list of members
|
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 20 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 14 October 2002 | Return made up to 01/10/02; full list of members
|
| 10 July 2002 | Director's particulars changed (1 page) |
| 11 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 30 October 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 11 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 22 November 1999 | Director's particulars changed (1 page) |
| 14 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 20 August 1999 | Director resigned (1 page) |
| 20 August 1999 | Resolutions
|
| 16 August 1999 | New secretary appointed (2 pages) |
| 16 August 1999 | Secretary resigned (1 page) |
| 16 August 1999 | Ad 16/12/98--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 25 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1998 | New director appointed (2 pages) |
| 13 November 1998 | Secretary resigned (1 page) |
| 13 November 1998 | Director resigned (1 page) |
| 1 October 1998 | Incorporation (20 pages) |