Virgin Leisure Limited

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dissolved
Unknown

Virgin Leisure Limited

03738943•Private Limited With Share Capital

The Battleship Building, 179 Harrow Road, London, W26NB

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Incorporated

19/03/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Virgin Leisure Limited (03738943) is a private limited with share capital incorporated on 19/03/1999 (27 years old) and registered in london, W26NB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 19/03/1999
W26NB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
robert pieter blok
director
I
ian philip woods
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-01-2016
Gazette Notice Voluntary
Category:Gazette
Date:03-11-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-12-2014
Legacy
Category:Capital
Date:09-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2014
Legacy
Category:Insolvency
Date:09-12-2014
Resolution
Category:Resolution
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2014
Accounts With Made Up Date
Category:Accounts
Date:31-12-2013
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2013
Accounts With Made Up Date
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Memorandum Articles
Category:Incorporation
Date:03-07-2012
Resolution
Category:Resolution
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Accounts With Made Up Date
Category:Accounts
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Made Up Date
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Made Up Date
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Made Up Date
Category:Accounts
Date:13-01-2009
Resolution
Category:Resolution
Date:07-01-2009
Resolution
Category:Resolution
Date:28-10-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Address
Date:18-08-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Made Up Date
Category:Accounts
Date:06-12-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2007
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2006
Legacy
Category:Accounts
Date:01-02-2006
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Annual Return
Date:10-08-2005
Memorandum Articles
Category:Incorporation
Date:27-04-2005
Resolution
Category:Resolution
Date:27-04-2005
Memorandum Articles
Category:Incorporation
Date:27-04-2005
Resolution
Category:Resolution
Date:27-04-2005
Legacy
Category:Officers
Date:25-04-2005
Statement Of Affairs
Category:Miscellaneous
Date:08-04-2005
Legacy
Category:Capital
Date:08-04-2005
Legacy
Category:Accounts
Date:04-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2005
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Accounts
Date:30-10-2004
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Annual Return
Date:18-08-2004
Legacy
Category:Officers
Date:18-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2003
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Annual Return
Date:04-09-2003
Legacy
Category:Annual Return
Date:08-04-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Officers
Date:17-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2002
Legacy
Category:Officers
Date:08-09-2002
Legacy
Category:Officers
Date:30-07-2002
Auditors Resignation Company
Category:Auditors
Date:24-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2002
Legacy
Category:Annual Return
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2002
Legacy
Category:Officers
Date:11-01-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date27/08/2014
Latest Accounts31/12/2013

Trading Addresses

The Battleship Building, 179 Harrow Road, London, W26NBRegistered

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Contact

The Battleship Building, 179 Harrow Road, London, W26NB