Company NameLAZI Leisure Limited
Company StatusDissolved
Company Number03660602
CategoryPrivate Limited Company
Incorporation Date3 November 1998(25 years, 5 months ago)
Dissolution Date27 March 2007 (17 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKeith Gibbon
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1998(same day as company formation)
RolePartner/Leisure Business
Correspondence Address10a Montagu Avenue
Gosforth
Newcastle
Tyne & Wear
NE3 4JH
Director NameChristopher John Appleby
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2003(4 years, 11 months after company formation)
Appointment Duration3 years, 5 months (closed 27 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address111a Osborne Road
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 2TA
Secretary NameWb Company Secretaries Limited (Corporation)
StatusClosed
Appointed16 October 2003(4 years, 11 months after company formation)
Appointment Duration3 years, 5 months (closed 27 March 2007)
Correspondence Address1 St James Gate
Newcastle Upon Tyne
Tyne & Wear
NE99 1YQ
Director NameKayumarss Poostchi
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(same day as company formation)
RolePartner Leisure Business
Correspondence AddressNook House
Jesmond Park East
Newcastle
Tyne & Wear
NE7 7BT
Secretary NameKayumarss Poostchi
NationalityBritish
StatusResigned
Appointed03 November 1998(same day as company formation)
RolePartner Leisure Business
Correspondence AddressNook House
Jesmond Park East
Newcastle
Tyne & Wear
NE7 7BT
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed03 November 1998(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed03 November 1998(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address1 St James' Gate
Newcastle Upon Tyne
Tyne And Wear
NE99 1YQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 November 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

27 March 2007Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2006First Gazette notice for compulsory strike-off (1 page)
18 April 2006First Gazette notice for compulsory strike-off (1 page)
14 December 2004Return made up to 03/11/04; full list of members (7 pages)
30 November 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
19 November 2004Return made up to 03/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 October 2004Registered office changed on 28/10/04 from: 1ST floor the brandling brandling village newcastle upon tyne NE2 4RS (1 page)
28 October 2004Secretary resigned (1 page)
1 September 2004New secretary appointed (2 pages)
1 September 2004New director appointed (2 pages)
4 December 2003Director resigned (1 page)
28 September 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
27 November 2002Return made up to 03/11/02; full list of members (7 pages)
29 April 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
20 November 2001Return made up to 03/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 April 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
23 November 2000Return made up to 03/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 March 2000Amending form 882-99 x £1 shares (2 pages)
27 March 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
2 February 2000Return made up to 03/11/99; full list of members (6 pages)
7 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 November 1998New director appointed (2 pages)
26 November 1998New secretary appointed;new director appointed (2 pages)
26 November 1998Secretary resigned (1 page)
26 November 1998Director resigned (1 page)
26 November 1998Registered office changed on 26/11/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
3 November 1998Incorporation (12 pages)