OCEAN PARK LEISURE LIMITED
Company Number 02933538
Status
Dissolved
Incorporated
May 27, 1994
Entity Type
Ltd
Registered Office
C/O Mazars Llp
Birmingham
B3 2RT
93130
Previous Names
MALTROUTE PLC
Ceased on Sep 15, 1994
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
OCEAN PARK LEISURE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02933538, this organization has been active since May 1994. Primarily in the 93130 sector, the business maintains its official headquarters at C/O Mazars Llp. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 5, 2019
Insolvency
Oct 5, 2018
Address
Jul 12, 2018
Address
Jul 12, 2018
Insolvency
Jul 10, 2018
Insolvency
Jul 10, 2018
Resolution
Jul 10, 2018
Capital
Jun 18, 2018
Resolution
Jun 12, 2018
Accounts
Jan 29, 2018
Accounts
Oct 12, 2017
Confirmation Statement
Sep 1, 2017
Officers
Mar 27, 2017
Accounts
Oct 4, 2016
Confirmation Statement
Sep 9, 2016
Address
Sep 9, 2016
Officers
Aug 31, 2016
Officers
Aug 30, 2016
Officers
Aug 26, 2016
Address
Jun 2, 2016
Officers
Dec 24, 2015
Officers
Dec 23, 2015
Accounts
Oct 4, 2015
Annual Return
Sep 7, 2015
Officers
Nov 24, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Esporta Tennis Clubs Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 32 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
secretary
nominee secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
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director
director
director
director
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director
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director
director
director
director
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