IL

INN LEISURE LIMITED

Dissolved

Company number 00586561

London · Incorporated 1 July 1957

33 Cavendish Square, London, W1G 0PW

Public houses and bars · SIC 56302

Status
Dissolved
Company age
69 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

33 Cavendish Square London London W1B 0PW England · until 27 August 2013

17 Portland Place London London W1B 1PU England · until 1 July 2013

17 Portland Place London London W1B 1PU England · until 5 September 2012

1 West Garden Place Kendal Street London W2 2AQ England · until 5 December 2011

1 West Garden Place Kendal Street London London W2 2AQ England · until 6 May 2011

179 Great Portland Street London W1W 5LS · until 30 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EC
ELLIOT, Colin David
Director
1 June 2013
CA
COPPEL, Andrew Maxwell
Director
16 September 2011
CD
CALDECOTT, David Gareth
Director · Resigned
16 September 2011
KS
KAUSHAL, Sunita
Secretary · Resigned
30 March 2011
FS
FILEX SERVICES LIMITED
Corporate Secretary · Resigned
7 November 2006
BR
BALFOUR-LYNN, Richard Gary
Director · Resigned
7 November 2006
BM
BIBRING, Michael Albert
Director · Resigned
7 November 2006
CI
CAVE, Ian Bruce
Director · Resigned
7 November 2006
SJ
SINGH, Jagtar
Director · Resigned
7 November 2006
SP
SINGLETON, Paul James
Director · Resigned
30 June 2004
MD
MARTLAND, David James
Director · Resigned
14 May 2001
ED
EDWARDS, David Charles
Director · Resigned
5 May 2000
LJ
LONGDEN, John David
Director · Resigned
30 April 1998
WC
WHITE, Christopher Geoffrey
Director · Resigned
30 April 1998
FJ
FARQUHARSON, John Alan
Director · Resigned
29 July 1994
ED
EDWARDS, David Charles
Secretary · Resigned
11 April 1994
BJ
BRIGHT, John William
Director · Resigned
29 July 1993
KT
KOWALSKI, Timothy John
Director · Resigned
29 July 1993
YR
YOUNG, Roger Allen
Director · Resigned
29 July 1993
DP
DAWES, Peter Graham
Secretary · Resigned
—
AI
ASHDOWN, Ivor Edwin
Director · Resigned
—
AV
ASHDOWN, Victor William
Director · Resigned
—
CM
CANNON, Michael Robin
Director · Resigned
—
CS
CANNON, Sally Ann Tiverton
Director · Resigned
—
CJ
CLARK, John Webb
Director · Resigned
—
SD
SNOOK, David Philip
Director · Resigned
—
SM
STOREY, Martin John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 July 2015 View
Gazette Notice Voluntary
Gazette
24 March 2015 View
Dissolution Application Strike Off Company
Dissolution
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Change Sail Address Company With New Address
Address
22 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2014 View
Capital Alter Shares Consolidation
Capital
24 April 2014 View
Resolution
Resolution
11 April 2014 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Annual Return Company With Made Up Date
Annual Return
3 March 2014 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Change Person Director Company
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Change Person Secretary Company With Change Date
Officers
9 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2011 View
Appoint Person Secretary Company With Name
Officers
30 March 2011 View
Termination Secretary Company With Name
Officers
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Dormant
Accounts
10 October 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Address
7 November 2007 View
Legacy
Accounts
7 September 2007 View
Accounts With Accounts Type Dormant
Accounts
16 July 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Accounts With Accounts Type Dormant
Accounts
28 June 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Address
23 February 2006 View
Accounts With Accounts Type Dormant
Accounts
17 June 2005 View
Legacy
Annual Return
20 April 2005 View
Legacy
Officers
16 July 2004 View
Accounts With Accounts Type Dormant
Accounts
13 July 2004 View
Resolution
Resolution
8 July 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Officers
10 October 2003 View
Accounts With Accounts Type Full
Accounts
31 July 2003 View
Legacy
Annual Return
20 March 2003 View
Accounts With Accounts Type Dormant
Accounts
10 June 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Officers
17 October 2001 View
Resolution
Resolution
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Accounts Amended With Accounts Type Full
Accounts
25 July 2001 View
Accounts With Accounts Type Dormant
Accounts
21 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Address
5 June 2001 View
Legacy
Annual Return
21 March 2001 View
Accounts With Accounts Type Dormant
Accounts
26 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Annual Return
10 March 2000 View
Legacy
Mortgage
3 March 2000 View
Legacy
Mortgage
3 March 2000 View
Legacy
Annual Return
29 March 1999 View
Legacy
Officers
4 March 1999 View
Accounts With Accounts Type Dormant
Accounts
24 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 January 1999 View
Accounts With Accounts Type Dormant
Accounts
17 June 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Annual Return
19 March 1998 View
Legacy
Annual Return
1 April 1997 View
Legacy
Annual Return
1 April 1997 View
Accounts With Accounts Type Dormant
Accounts
17 October 1996 View
Legacy
Annual Return
26 March 1996 View
Accounts With Accounts Type Dormant
Accounts
10 January 1996 View
Legacy
Mortgage
21 September 1995 View
Resolution
Resolution
25 August 1995 View
Accounts With Accounts Type Full
Accounts
6 June 1995 View
Legacy
Annual Return
24 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
24 August 1994 View
Accounts With Accounts Type Full
Accounts
26 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Address
14 April 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Annual Return
16 March 1994 View
Legacy
Address
17 December 1993 View
Legacy
Officers
8 October 1993 View
Legacy
Officers
8 October 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Officers
21 September 1993 View
Accounts With Accounts Type Full
Accounts
25 May 1993 View
Legacy
Officers
24 March 1993 View
Legacy
Annual Return
24 March 1993 View
Accounts With Accounts Type Full
Accounts
28 July 1992 View
Legacy
Mortgage
1 July 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Annual Return
25 March 1992 View
Auditors Resignation Company
Auditors
25 February 1992 View
Legacy
Mortgage
21 October 1991 View
Legacy
Mortgage
21 October 1991 View
Legacy
Mortgage
21 October 1991 View
Legacy
Mortgage
21 October 1991 View
Legacy
Mortgage
21 October 1991 View
Legacy
Mortgage
21 October 1991 View
Legacy
Annual Return
11 April 1991 View
Legacy
Officers
8 April 1991 View
Accounts With Accounts Type Full
Accounts
26 March 1991 View
Accounts With Accounts Type Full
Accounts
29 March 1990 View
Legacy
Annual Return
29 March 1990 View
Legacy
Annual Return
29 March 1989 View
Accounts With Accounts Type Full
Accounts
29 March 1989 View
Legacy
Officers
23 August 1988 View
Resolution
Resolution
15 April 1988 View
Memorandum Articles
Incorporation
15 April 1988 View
Legacy
Annual Return
14 April 1988 View
Accounts With Accounts Type Full
Accounts
14 April 1988 View
Legacy
Officers
5 August 1987 View
Accounts With Accounts Type Full
Accounts
25 March 1987 View
Legacy
Annual Return
25 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 December 1986 View
Legacy
Mortgage
30 September 1986 View
Legacy
Mortgage
30 September 1986 View
Legacy
Mortgage
30 September 1986 View
Legacy
Mortgage
30 September 1986 View
Legacy
Mortgage
30 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Mortgage
23 September 1986 View
Legacy
Officers
30 June 1986 View
Legacy
Annual Return
29 May 1986 View
Accounts With Accounts Type Full
Accounts
30 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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