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INTERNATIONAL LIFE LEISURE LIMITED - Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 02074477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Haylock House Kettering Parkway
- Kettering Venture Park
- Kettering
- Northamptonshire
- NN15 6EY
- England Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY, England UK
Management
- Managing Directors
- MULCAHY, Paul Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-17
- Age Of Company 1986-11-17 37 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Wic (1) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIAL AN EXCHANGE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-03-22
- Last Date: 2020-02-08
✓
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INTERNATIONAL LIFE LEISURE LIMITED Company Description
- INTERNATIONAL LIFE LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 02074477. Its current trading status is "live". It was registered 1986-11-17. It was previously called DIAL AN EXCHANGE LIMITED. It has declared SIC or NACE codes as "79110". It has 1 director The latest accounts are filed up to 2019-12-31.It can be contacted at Haylock House Kettering Parkway .
Get INTERNATIONAL LIFE LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Life Leisure Limited - Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
- 1986-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02074477#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02074477#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02074477#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-12-29) - GAZ1(A)
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dissolution-application-strike-off-company (2020-12-16) - DS01
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accounts-with-accounts-type-dormant (2020-04-15) - AA
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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resolution (2020-02-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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accounts-with-accounts-type-small (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-06) - AA
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change-of-name-notice (2018-01-04) - CONNOT
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resolution (2018-01-04) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2018-07-19) - AD04
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-09) - AA
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move-registers-to-sail-company-with-new-address (2017-08-31) - AD03
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change-sail-address-company-with-new-address (2017-08-31) - AD02
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confirmation-statement-with-updates (2017-02-09) - CS01
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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keyboard_arrow_right 2015
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resolution (2015-07-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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legacy (2015-07-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-07-28) - SH19
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legacy (2015-07-28) - CAP-SS
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accounts-with-accounts-type-dormant (2015-10-07) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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accounts-with-accounts-type-dormant (2014-09-08) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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change-corporate-director-company-with-change-date (2013-02-06) - CH02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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change-person-secretary-company-with-change-date (2012-03-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-02-28) - TM01
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change-corporate-director-company-with-change-date (2011-07-06) - CH02
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-17) - TM01
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appoint-person-director-company-with-name (2010-12-17) - AP01
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termination-director-company-with-name (2010-10-20) - TM01
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appoint-corporate-director-company-with-name (2010-10-20) - AP02
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accounts-with-accounts-type-full (2010-09-15) - AA
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change-person-director-company-with-change-date (2010-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-group (2009-07-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-23) - 288b
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legacy (2008-02-28) - 363a
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legacy (2008-05-20) - 288c
-
legacy (2008-05-28) - 287
-
legacy (2008-06-11) - 287
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legacy (2008-10-15) - 288a
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legacy (2008-08-27) - 288b
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legacy (2008-08-27) - 288a
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accounts-with-accounts-type-group (2008-07-23) - AA
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legacy (2008-10-15) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-22) - AA
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legacy (2007-09-03) - 288a
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legacy (2007-02-23) - 363a
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legacy (2007-01-23) - 288a
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legacy (2007-01-19) - 288b
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keyboard_arrow_right 2006
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legacy (2006-03-14) - 363a
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legacy (2006-03-16) - 288c
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legacy (2006-03-27) - 288b
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legacy (2006-03-27) - 288a
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legacy (2006-04-18) - 288c
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legacy (2006-05-15) - 288b
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legacy (2006-03-24) - 288a
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accounts-with-accounts-type-group (2006-07-13) - AA
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legacy (2006-06-30) - 288c
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legacy (2006-11-01) - 288b
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legacy (2006-10-09) - 288b
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legacy (2006-05-15) - 288a
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legacy (2006-09-22) - 288c
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legacy (2006-09-22) - 288a
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legacy (2006-07-20) - 288c
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keyboard_arrow_right 2005
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legacy (2005-01-18) - 288a
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legacy (2005-02-24) - 363s
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legacy (2005-01-18) - 288b
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accounts-with-accounts-type-group (2005-10-24) - AA
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legacy (2005-11-21) - 288a
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legacy (2005-11-21) - 288b
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legacy (2005-04-26) - 288c
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keyboard_arrow_right 2004
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legacy (2004-05-10) - 288c
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legacy (2004-02-14) - 363s
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accounts-with-accounts-type-group (2004-08-11) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-27) - 287
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accounts-with-accounts-type-group (2003-09-02) - AA
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legacy (2003-02-26) - 363s
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keyboard_arrow_right 2002
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legacy (2002-11-07) - 403a
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auditors-resignation-company (2002-11-18) - AUD
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legacy (2002-10-21) - 225
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legacy (2002-10-21) - 288b
-
legacy (2002-10-21) - 287
-
legacy (2002-01-28) - 288a
-
legacy (2002-05-01) - 363s
-
legacy (2002-10-21) - 288a
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accounts-with-accounts-type-group (2002-05-03) - AA
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keyboard_arrow_right 2001
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resolution (2001-05-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-03-21) - AA
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legacy (2001-10-19) - 288a
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legacy (2001-05-08) - 395
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legacy (2001-05-10) - 403a
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legacy (2001-05-15) - 288a
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resolution (2001-05-15) - RESOLUTIONS
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memorandum-articles (2001-05-15) - MEM/ARTS
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auditors-resignation-company (2001-05-15) - AUD
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legacy (2001-03-22) - 363s
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legacy (2001-05-15) - 225
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legacy (2001-05-17) - 155(6)b
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legacy (2001-05-17) - 155(6)a
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legacy (2001-05-15) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-05-10) - AA
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legacy (2000-03-17) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-29) - 287
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legacy (1999-03-22) - 363s
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legacy (1999-11-26) - 88(2)R
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accounts-with-accounts-type-full-group (1999-03-24) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-04-01) - AA
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legacy (1998-02-23) - 288b
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legacy (1998-02-20) - 363s
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legacy (1998-02-23) - 288a
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-10-06) - CERTNM
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legacy (1997-03-14) - 363s
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accounts-with-accounts-type-full-group (1997-03-06) - AA
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keyboard_arrow_right 1996
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legacy (1996-04-05) - 395
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legacy (1996-04-04) - 363s
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accounts-with-accounts-type-full (1996-02-23) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-21) - AA
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legacy (1995-04-24) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-05-06) - 288
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legacy (1994-12-08) - 288
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legacy (1994-05-06) - 363s
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accounts-with-accounts-type-small (1994-04-27) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-29) - AA
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legacy (1993-05-13) - 363s
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keyboard_arrow_right 1992
-
resolution (1992-11-11) - RESOLUTIONS
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legacy (1992-11-09) - 288
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legacy (1992-03-25) - 363s
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accounts-with-accounts-type-full (1992-03-24) - AA
-
legacy (1992-11-27) - 169
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memorandum-articles (1992-11-13) - MEM/ARTS
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keyboard_arrow_right 1991
-
legacy (1991-07-15) - 288
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legacy (1991-05-11) - 288
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accounts-with-accounts-type-small (1991-05-11) - AA
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legacy (1991-05-03) - 363a
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auditors-resignation-company (1991-08-16) - AUD
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keyboard_arrow_right 1990
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legacy (1990-11-23) - 363
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accounts-with-accounts-type-small (1990-10-25) - AA
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legacy (1990-10-25) - 225(1)
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-06-16) - AA
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legacy (1989-06-30) - 363
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keyboard_arrow_right 1988
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legacy (1988-10-24) - 363
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legacy (1988-04-22) - 225(1)
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legacy (1988-04-22) - 288
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certificate-change-of-name-company (1988-04-27) - CERTNM
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legacy (1988-05-11) - 287
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legacy (1988-03-24) - 395
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resolution (1988-06-07) - RESOLUTIONS
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legacy (1988-06-07) - 225(1)
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legacy (1988-07-26) - PUC 2
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accounts-with-made-up-date (1988-05-24) - AA
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legacy (1988-09-28) - 287
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keyboard_arrow_right 1987
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legacy (1987-09-30) - 288
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certificate-change-of-name-company (1987-07-06) - CERTNM
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legacy (1987-06-25) - 287
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memorandum-articles (1987-03-07) - MEM/ARTS
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legacy (1987-03-07) - GAZ(U)
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certificate-change-of-name-company (1987-02-25) - CERTNM
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legacy (1987-02-05) - 288
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legacy (1987-02-05) - 287
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keyboard_arrow_right 1986
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certificate-incorporation (1986-11-17) - CERTINC
