OL

O3 LEISURE LIMITED

Dissolved

Company number 05203258

Birmingham · Incorporated 11 August 2004

Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP

Last updated on 19 September 2026

Unclassified activity · SIC 9234


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

Company overview

O3 LEISURE LIMITED was a private limited company incorporated on 11 August 2004 and registered in England and Wales and dissolved on 5 July 2012. Its registered office is at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP. Its principal activity is classified under SIC code 9234.

The board consists of three British directors: FASULO, Rinaldo (appointed 11 August 2004), FICUCIELLO, Guiseppe (appointed 11 August 2004) and FIERRO, Peter Claudio (appointed 11 August 2004). PUCACCO, Nicolino Nino serves as company secretary (appointed 11 August 2004). Three former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 August 2008, were filed on 10 March 2009. Companies House holds 34 filings for this company, most recently a gazette filing on 5 July 2012.

Compliance

Annual accounts Up to date
Last filed
31 August 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 August 2008

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

Officers

FR
FASULO, Rinaldo
Director
11 August 2004
FG
11 August 2004
FP
11 August 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
11 August 2004
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 August 2004
PN
PUCACCO, Nicolino Nino
Director · Resigned
11 August 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 July 2012 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
5 April 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 October 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 April 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 October 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 April 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 April 2009 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
14 April 2009 View
Resolution
Resolution
14 April 2009 View
Legacy
Address
19 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2008 View
Legacy
Annual Return
13 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2007 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2006 View
Legacy
Address
14 September 2005 View
Legacy
Annual Return
14 September 2005 View
Legacy
Address
14 September 2005 View
Legacy
Address
14 September 2005 View
Legacy
Address
18 April 2005 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Address
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Capital
19 August 2004 View
Resolution
Resolution
19 August 2004 View
Legacy
Capital
18 August 2004 View
Incorporation Company
Incorporation
11 August 2004 View

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