| Company Name | Sa Leisure UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06929060 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2009(14 years, 11 months ago) |
| Dissolution Date | 26 April 2022 (2 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Arash Afzalnia |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Secretary Name | Mr Dean Holloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Brook House Wivenhoe Business Centre Hamilton Road, Wivenhoe Colchester Essex CO7 9DP |
Location
| Registered Address | Pavilion 20-22 Middleborough Colchester Essex CO1 1QX |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £93,898 |
| Cash | £16,717 |
| Current Liabilities | £79,847 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 6 June 2012 | Delivered on: 8 June 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|---|
| 9 November 2010 | Delivered on: 18 November 2010 Persons entitled: Boots Properties Limited Classification: Rent deposit deed Secured details: £14,375.00 due or to become due from the company to the chargee. Particulars: The interest in the account and the deposit see image for full details. Outstanding |
Filing History
| 26 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2022 | Application to strike the company off the register (3 pages) |
| 20 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 19 September 2020 | Satisfaction of charge 2 in full (1 page) |
| 29 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 9 May 2019 | Confirmation statement made on 23 April 2019 with updates (4 pages) |
| 26 February 2019 | Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to Pavilion 20-22 Middleborough Colchester Essex CO1 1QX on 26 February 2019 (1 page) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 26 April 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
| 26 April 2018 | Director's details changed for Mr Arash Afzalnia on 23 April 2018 (2 pages) |
| 26 April 2018 | Change of details for Mr Arash Afzalnia as a person with significant control on 23 April 2018 (2 pages) |
| 3 April 2018 | Director's details changed for Mr Arash Afzalnia on 23 March 2018 (2 pages) |
| 3 April 2018 | Change of details for Mr Arash Afzalnia as a person with significant control on 23 March 2018 (2 pages) |
| 3 April 2018 | Director's details changed for Mr Arash Afzalnia on 23 March 2018 (2 pages) |
| 3 April 2018 | Registered office address changed from 7 the Centre, the Crescent Colchester Business Park Colchester Essex CO4 9QQ England to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 3 April 2018 (1 page) |
| 3 April 2018 | Change of details for Mr Arash Afzalnia as a person with significant control on 23 March 2018 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 17 November 2015 | Registered office address changed from 2 Brook House Wivenhoe Business Centre Hamilton Road, Wivenhoe Colchester Essex CO7 9DP to 7 the Centre, the Crescent Colchester Business Park Colchester Essex CO4 9QQ on 17 November 2015 (1 page) |
| 17 November 2015 | Registered office address changed from 2 Brook House Wivenhoe Business Centre Hamilton Road, Wivenhoe Colchester Essex CO7 9DP to 7 the Centre, the Crescent Colchester Business Park Colchester Essex CO4 9QQ on 17 November 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Dean Holloway as a secretary on 16 November 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Dean Holloway as a secretary on 16 November 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 27 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 June 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 8 June 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 23 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Secretary's details changed for Mr Dean Holloway on 6 June 2011 (1 page) |
| 7 June 2011 | Secretary's details changed for Mr Dean Holloway on 6 June 2011 (1 page) |
| 7 June 2011 | Secretary's details changed for Mr Dean Holloway on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from Suite 8 Communications House 9 St. Johns Street Colchester CO2 7NN on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from Suite 8 Communications House 9 St. Johns Street Colchester CO2 7NN on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from Suite 8 Communications House 9 St. Johns Street Colchester CO2 7NN on 6 June 2011 (1 page) |
| 26 November 2010 | Secretary's details changed for Mr Dean Holloway on 26 November 2010 (1 page) |
| 26 November 2010 | Secretary's details changed for Mr Dean Holloway on 26 November 2010 (1 page) |
| 18 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 15 September 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
| 15 September 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
| 10 June 2009 | Incorporation (16 pages) |
| 10 June 2009 | Incorporation (16 pages) |