INTERNATIONAL LIFE LEISURE LIMITED
Company is dissolved
General Information
NAME
INTERNATIONAL LIFE LEISURE LIMITED
COMPANY NUMBER
02074477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
17/11/1986
(38 years and 1 months old)
WEBSITE
CANVASHOLIDAYHOMES.COM
CONFIRMATION STATEMENT MADE UP TO
08/02/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
04/01/2018
18/02/2020
DIAL AN EXCHANGE LIMITED
View all previous names
NORTHAMPTONSHIRE
NN15 6EY
Kettering Parkway
Kettering Venture Park
KETTERING
NN15 6EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Paul Joseph Mulcahy (926363933) Appointed |
| 04/01/2024 | New Board Member Paul Joseph Mulcahy (926363933) Appointed |
| 03/10/2023 | New Board Member Paul Joseph Mulcahy (926363933) Appointed |
Credit Risk Overview
Want to learn more about INTERNATIONAL LIFE LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNATIONAL LIFE LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL LIFE LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/1992 - 07/10/1992 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
07/10/1992 - 29/04/2001 (8 years and 6 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/10/1992 - 30/11/1994 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/12/1993 - 30/04/2001 (7 years and 4 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Paul Joseph Mulcahy (926363933) Appointed |
| 04/01/2024 | New Board Member Paul Joseph Mulcahy (926363933) Appointed |
| 03/10/2023 | New Board Member Paul Joseph Mulcahy (926363933) Appointed |
| 29/09/2023 | New Board Member Paul Joseph Mulcahy (926363933) Appointed |
| 28/09/2023 | New Board Member Paul Joseph Mulcahy (926363933) Appointed |
| 24/08/2023 | New Board Member Paul Joseph Mulcahy (926363933) Appointed |
| 12/02/2021 | New Board Member Chris Kent (927953896) Appointed |
| 27/04/2020 | New Accounts filed |
| 17/03/2020 | New Board Member Paul Joseph Mulcahy (926363933) Appointed |
| 17/03/2020 | Andrew Clarke (923649705) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 26/07/2019 | Andrew Liggins (921519737) has left the board |
| 25/07/2019 | New Board Member Andrew Clarke (923649705) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 30/05/2018 | Change in Reg. Office |
| 25/04/2018 | Henry Francis John Bankes (910215582) has left the board |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 23/03/2017 | Lynn Catherine Kelly (915743392) has left the board |
| 23/03/2017 | HOSEASONS HOLIDAYS LIMITED (915029099) has left the board |
| 23/03/2017 | New Board Member Andrew Liggins (921519737) Appointed |
| 13/02/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 02/03/2016 | New Confirmation Statement filed |
| 17/02/2016 | Change in Reg. Office |
| 17/02/2016 | Change in Reg. Office |
| 10/10/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 20/09/2013 | HOSEASONS HOLIDAYS LIMITED (915505223) has left the board |
| 20/09/2013 | New Board Member HOSEASONS HOLIDAYS LIMITED (915029099) Appointed |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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