Company NameWW Leisure Limited
Company StatusDissolved
Company NumberSC445143
CategoryPrivate Limited Company
Incorporation Date14 March 2013(11 years ago)
Dissolution Date19 April 2016 (7 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMs Tanya Wark
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2013(5 months, 1 week after company formation)
Appointment Duration2 years, 8 months (closed 19 April 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Lochside Place
Edinburgh
EH12 9DF
Scotland
Director NameMr Christopher Ronald Wark
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Lochside Place
Edinburgh
EH12 9DF
Scotland

Location

Registered Address3 Lochside Place
Edinburgh
EH12 9DF
Scotland
ConstituencyEdinburgh West
WardDrum Brae/Gyle
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1John Ronald Cargill Wark
100.00%
Ordinary

Financials

Year2014
Net Worth-£127,308
Cash£3,647
Current Liabilities£187,900

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
25 January 2016Application to strike the company off the register (3 pages)
25 January 2016Application to strike the company off the register (3 pages)
25 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 March 2015Director's details changed for Ms Tanya Wark on 1 December 2014 (2 pages)
16 March 2015Director's details changed for Ms Tanya Wark on 1 December 2014 (2 pages)
16 March 2015Director's details changed for Ms Tanya Wark on 1 December 2014 (2 pages)
16 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
16 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(3 pages)
25 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(3 pages)
21 August 2013Statement of capital following an allotment of shares on 20 August 2013
  • GBP 100
(3 pages)
21 August 2013Termination of appointment of Christopher Wark as a director (1 page)
21 August 2013Appointment of Ms Tanya Wark as a director (2 pages)
21 August 2013Termination of appointment of Christopher Wark as a director (1 page)
21 August 2013Director's details changed for Mr Christopher Ronald Wark on 20 August 2013 (2 pages)
21 August 2013Appointment of Ms Tanya Wark as a director (2 pages)
21 August 2013Director's details changed for Mr Christopher Ronald Wark on 20 August 2013 (2 pages)
21 August 2013Statement of capital following an allotment of shares on 20 August 2013
  • GBP 100
(3 pages)
14 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)